Fraud Loss Mitigation

Use the following tabs to learn about and view examples of this inquiry category.

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The following table lists definitions for all fraud-loss-related inquiry types.

Inquiry Category	Inquiry Name	Description
Account / System Maintenance	Block Routing Number	Client inquiry to block a specific FI routing number from being allowed to be added on to user profiles. Typically related to fraud loss mitigation.
Application Functionality	Bankruptcy
Application Functionality	Risk Segment Change Request
Education / Training	Credit Risk
Funding	Risk Inquiry	Provide the Merchant IDs (MIDs) and brief description of your inquiry.
Transaction Research/Request	Device with Fraud	Risk engine will flag tokens with "device with fraud" and clients are inquirying why on behalf of end users.
Transaction Research/Request	Discrepant Activity	Profile is flagged with "discrepant activity" from risk engine. Client inquirying into more details, but they can typically research in Compass - Risk Management.