Suspect Questionnaire
- Geordie Connell
- Devan Robertson
The suspect information questionnaire is optional and can be included in any card fraud questionnaire by configuring the Collect Suspect Information table. When enabled, the Fraud Info display is used. Question Property Type Values Mandatory/Optional/Conditional NotesIs there someone you suspect did this? IsSuspectKnown Yes/No Optional - See Collect Suspect Information First PartyInfo.Name.First Text Optional; Displayed if IsSuspectKnown = "Yes" Middle PartyInfo.Name.Middle Text Optional; Displayed if IsSuspectKnown = "Yes" Last PartyInfo.Name.Last Text Optional; Displayed if IsSuspectKnown = "Yes" Address Line 1 PartyInfo.FullAddressDetails.Line1 Text Optional; Displayed if IsSuspectKnown = "Yes" Address Line 2 PartyInfo.FullAddressDetails.Line2 Text Optional; Displayed if IsSuspectKnown = "Yes" Address Line 3 PartyInfo.FullAddressDetails.Line3 Text Optional; Displayed if IsSuspectKnown = "Yes" City PartyInfo.FullAddressDetails.City Text Optional; Displayed if IsSuspectKnown = "Yes" State PartyInfo.FullAddressDetails.State Drop-down All US states Optional; Displayed if IsSuspectKnown = "Yes" Zip PartyInfo.FullAddressDetails.Zip Text Optional; Displayed if IsSuspectKnown = "Yes" Country PartyInfo.FullAddressDetails.Country Drop-down All countries Optional; Displayed if IsSuspectKnown = "Yes" Relationship PartyInfo.Relationship Text Optional; Displayed if IsSuspectKnown = "Yes" DOB PartyInfo.DateOfBirth Date Optional; Displayed if IsSuspectKnown = "Yes" SSN PartyInfo.SSNTIN Text Optional; Displayed if IsSuspectKnown = "Yes" ID PartyInfo.EntityID Text Optional; Displayed if IsSuspectKnown = "Yes"