Card Not Received Questionnaire

“I did not receive my card.”


Not Received Details

Text/Reference

Property

Maps To

Type

Values

Mandatory/Optional/Conditional

Notes

When did you expect to receive your card?DateRealizedCardNotReceived
Date
Mandatory
Does anyone else have access to your mail?MailAccess
Yes/No
Mandatory
Please explain.MailAccessExplanation
Text
Mandatory if MailAccess="Yes"


Card Authorized Use

Question

Property

Type

Values

Mandatory/Optional/Conditional

Notes

Have you ever authorized another person to use your card?HasAuthorizedOthersYes/No
Mandatory
Who has authorization to use your card?AuthorizedNameText
Mandatory if HasAuthorizedOthers="Yes"
Have you ever shared your Personal Identification Number (PIN)?HasSharedPINYes/No
Mandatory
Who did you share it with?SharedPINNameText
Mandatory if HasSharedPIN="Yes"
Have you confirmed that this purchase was not made by the authorized person?AuthorizedPersonText
Mandatory if HasAuthorizedOthers="Yes" or HasSharedPIN="Yes"


Suspect Information

Question

Property

Type

Values

Mandatory/Optional/Conditional

Notes

Is there someone you suspect did this?IsSuspectKnownYes/No
Optional - See Collect Suspect Information
FirstPartyInfo.Name.FirstText
Optional; Displayed if IsSuspectKnown = "Yes"
MiddlePartyInfo.Name.MiddleText
Optional; Displayed if IsSuspectKnown = "Yes"
LastPartyInfo.Name.LastText
Optional; Displayed if IsSuspectKnown = "Yes"
Address Line 1PartyInfo.FullAddressDetails.Line1Text
Optional; Displayed if IsSuspectKnown = "Yes"
Address Line 2PartyInfo.FullAddressDetails.Line2Text
Optional; Displayed if IsSuspectKnown = "Yes"
Address Line 3PartyInfo.FullAddressDetails.Line3Text
Optional; Displayed if IsSuspectKnown = "Yes"
CityPartyInfo.FullAddressDetails.CityText
Optional; Displayed if IsSuspectKnown = "Yes"
StatePartyInfo.FullAddressDetails.StateDrop-downAll US statesOptional; Displayed if IsSuspectKnown = "Yes"
ZipPartyInfo.FullAddressDetails.ZipText
Optional; Displayed if IsSuspectKnown = "Yes"
CountryPartyInfo.FullAddressDetails.CountryDrop-downAll countriesOptional; Displayed if IsSuspectKnown = "Yes"
RelationshipPartyInfo.RelationshipText
Optional; Displayed if IsSuspectKnown = "Yes"
DOBPartyInfo.DateOfBirthDate
Optional; Displayed if IsSuspectKnown = "Yes"
SSNPartyInfo.SSNTINText
Optional; Displayed if IsSuspectKnown = "Yes"
IDPartyInfo.EntityIDText
Optional; Displayed if IsSuspectKnown = "Yes"


Police Report Information
QuestionPropertyTypeValuesMandatory/Optional/ConditionalNotes
While not required, have you filed a police report?WasPoliceReportFiledYes/No
Optional - See Collect Police Report Information
Report ID.SuspectInfo.PoliceReportIdText
Mandatory if WasPoliceReportFiled="Yes"
Officer Name.SuspectInfo.OfficerNameText
Mandatory if WasPoliceReportFiled="Yes"
Phone Number.SuspectInfo.OfficerPhoneNumberText
Mandatory if WasPoliceReportFiled="Yes"
Department.SuspectInfo.PoliceDepartmentText
Mandatory if WasPoliceReportFiled="Yes"
Address Line 1.SuspectInfo.PoliceDepartmentAddressText
Optional; Displayed if WasPoliceReportFiled = "Yes"
Address Line 2.SuspectInfo.PoliceDepartmentAddressText
Optional; Displayed if WasPoliceReportFiled = "Yes"
Address Line 3.SuspectInfo.PoliceDepartmentAddressText
Optional; Displayed if WasPoliceReportFiled = "Yes"
City.SuspectInfo.PoliceDepartmentAddressText
Optional; Displayed if WasPoliceReportFiled = "Yes"
State.SuspectInfo.PoliceDepartmentAddressText
Optional; Displayed if WasPoliceReportFiled = "Yes"
Zip.SuspectInfo.PoliceDepartmentAddressText
Optional; Displayed if WasPoliceReportFiled = "Yes"
Country.SuspectInfo.PoliceDepartmentAddressText
Optional; Displayed if WasPoliceReportFiled = "Yes"


Contact Information

Question

Property

Type

Values

Mandatory/Optional/Conditional

Notes

Is the following information correct?IsContactInfoCorrectYes/No
Mandatory

"Please contact us at <ClientInformationPhoneNumber> immediately to update your contact information."


Paragraph
Appears if IsContactInfoCorrect = "No"


Block Card

Question

Property

Type

Values

Mandatory/Optional/Conditional

Notes

Due to the fraud on your account, would you like to cancel your card now?

CancelCardIndYes/No

Displayed if ShouldShowOptionalBlockCardVerbiage is TRUE. Mandatory if displayed.

This question uses a field value that may be used to customize the verbiage used.

Due to the fraud on your account, we are cancelling your card.

MandatoryBlockCardTextLabel

Displayed if GetBlockCardQuestionnaireOption is TRUE. 


Would you like us to send you a replacement card?ReissueCardYes/No
Displayed if ShouldShowManualReissueCardVerbiage is TRUE. Mandatory if displayed.


Reissue Card Details

Question

Property

Type

Values

Mandatory/Optional/Conditional

Notes

Would you like your card request to be expedited for a fee of $18, with an estimated delivery timeframe of 3 business days?

RushCardYes/No

Displayed if ShowRushCardQuestion is TRUE. Mandatory if displayed.


How would you like the card to be delivered (Please note that a fee may apply)?CardShippingMethodsRadio<Method> (<Description>) - Fee: <Fee>Displayed when multiple shipping methods are available in the shipping method list (D_ShippingMethodList).  Mandatory if displayed.When a service is configured for retrieving shipping methods, each method retrieved is displayed as shown in the Values column.
Would you like to waive the card replacement fee?ShouldWaiveCardReplacementFeeYes/No

Displayed when all of the following conditions are met:

  • CanWaiveCardReplacementFee is set to TRUE
  • Fee amount is greater than $0
  • User is NOT external

Would you like to waive the card delivery fee?ShouldWaiveCardDeliveryFeeYes/No

Displayed when all of the following conditions are met:

  • CanWaiveCardDeliveryFee is set to TRUE
  • Fee amount is greater than $0
  • User is NOT external

Your new card will be delivered within 7-10 business days.

FraudReissueCardLabel

Displayed if GetBlockCardQuestionnaireOption is TRUE. 


Your new card will be delivered within 7-10 business days.

FraudReissueCardLabel
Displayed if HideRushCardQuestion is TRUE.

Extension: Card Replacement Fee

If a replacement fee is applicable to reissued cards, an optional CardReplaceFee property can hold the value provided by a service and that value can be referenced later by the Block & Reissue service(s).  To enable internal users to waive this fee, set CanWaiveCardReplacementFee to true and evaluate that property in your block or reissue service(s).  For static, flat fees change the DSS accordingly.  For dynamic fees from a service, logic to set .CardReplacementFee will be required in PostIdentifyAccountExtension.

Extension: Card Delivery Fees

If a delivery fee is applicable to reissued cards, an optional CardDeliveryFee property can hold the value provided by a service and that value can be referenced later by the Block & Reissue service(s).  To enable internal users to waive this fee, set CanWaiveCardDeliveryFee to true and evaluate that property in your block or reissue service(s).

Extension: Multiple Card Delivery Options

Multiple delivery options can be offered by setting AreShippingMethodsSourcedViaService to true and loading applicable options and fees to LoadShippingMethodListDataPage via a service.


Additional Information

Question

Property

Type

Values

Mandatory/Optional/Conditional

Notes
Do you have any additional information to provide about this dispute?AdditionalInformationIndYes/No
Mandatory
If you have any documentation in support of your claim, please attach it now.N/AAttachment
Optional

Extension: Intake Attachment Prompt

To prompt users to attach any available documentation during intake, set CanAttachIntakeDocs to true.

Please provide any additional information.AdditionalInformation

Mandatory if AdditionalInformationInd= "Yes"


Referenced From

Rule(s)FraudCardNotReceived