Have you ever done business with any of the merchants involved in the unauthorized transactions? | DoneBusinessWith | Y/N | Y/N | Mandatory |
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Were you contacted by anyone requesting a payment? | WasContacted | Y/N | Y/N | Mandatory |
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Did you perform the transfer, but later identified the transfer was due to a scam? | IdentifiedTransferDueToScam | Y/N | Y/N | Conditional | Mandatory if WasContacted= "Yes" |
Was the scam related to a disaster? | IsScamRelatedToDisaster | Y/N | Y/N | Conditional | Mandatory if IdentifiedTransferDueToScam= "Yes" |
What entity did the scammer impersonate? | EntityScammerImpersonated | Text | - I contacted the merchant to make this purchase
- I was contacted by the merchant to make this purchase
| Conditional | Mandatory if IdentifiedTransferDueToScam= "Yes" |
Who initiated contact for this purchase? | WhoInitiatedContact |
| Choice | Conditional | Mandatory if IdentifiedTransferDueToScam= "Yes" |
Please describe the situation in which you were scammed. | DescribeScamSituation | Text |
| Conditional | Mandatory if IdentifiedTransferDueToScam = "Yes" |
Have you ever authorized anyone to use your online banking account? | HasAuthorizedPersonToUseOLB | Y/N | Y/N |
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Who did you give authorization to use your online banking? | WhoWasAuthedForOLB | Text |
| Conditional | Mandatory if HasAuthorizedPersonToUseOLB = "Yes" |
Have you ever shared your online banking credentials? | HasSharedOLBCreds | Y/N | Y/N |
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Who did you share your online banking credentials with? | WhoWereOLBCredsSharedWith |
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| Conditional | Mandatory if HasSharedOLBCreds = "Yes" |