File Fraud Alert

Owned by Devan Robertson
Last updated: Sept 27, 2024 by Kristafanie Somers
1 min read
Description

When the call to create a case with the Ethoca merchant collaboration network fails after multiple attempts, this assignment is generated.

Details

File Fraud Alert

Prompts the user to file a fraud alert via the Ethoca web portal.

Cancel Recovery

This optional flow action is available from the Other Actions menu and will cancel the current recovery flow and return the dispute to the Disposition step to select a new recovery option.

SLA

Goal: 8 Hours

Deadline: 8 Hours

Work QueueFileFraudAlert
Work Group

ResearchTeam1

StageAnalyze
NodeCollaboration

When the call to create a case with the Ethoca merchant collaboration network fails, the File Fraud Alert assignment prompts an analyst to manually file the fraud Alert in their firm's Ethoca portal. 

How to complete the File Fraud Alert assignment

  1. To manually file the fraud alert, click the File Fraud Alert button.

     Click here to see the expanded assignment...

    • Using your firm's Ethoca portal, complete the file fraud alert task.

    • Return to QFD and check the box next to "This transaction has been filed as an Ethoca Fraud Alert."

  2. To cancel the current recovery path, select Cancel Collaboration from the Other Options menu.

  3. Click the Apply button.

  4. Click the Process Actions button.