Assess whether a provider should be suspended pending SIU (7ef462)

Situation

The desk packet is BEC wire instruction-change email thread after a claims photo EXIF timestamp that predates the loss. Bank BSA/AML case manager in a regional bank's card portfolio has to name Remove access or reverse the item or Temporary compensating control for this Fraud Detection Mortgage Fraud file.

Decision

Bank BSA/AML case manager in a regional bank's card portfolio must choose Remove access or reverse the item / Temporary compensating control / Approve a documented exception / Hold using BEC wire instruction-change email thread after a claims photo EXIF timestamp that predates the loss.

Hypotheses to test

• Authorize Remove access or reverse the item now; BEC wire instruction-change email thread already has the discriminator after a claims photo EXIF timestamp that predates the loss.
• Keep Temporary compensating control in force until BEC wire instruction-change email thread is completed after a claims photo EXIF timestamp that predates the loss for bank BSA/AML case manager.
• Treat BEC wire instruction-change email thread as Approve a documented exception because both readings appear after a claims photo EXIF timestamp that predates the loss.
• Refuse a Fraud Detection close: bank BSA/AML case manager does not have the page a provider should be turns on in BEC wire instruction-change email thread.

Analysis required

• Quantify loss if the hold is released before BEC wire instruction-change email thread is complete.
• Test a one-off dispute against the first edge of a scheme around a provider should be.
• Check mule or round-trip markers in BEC wire instruction-change email thread.
• For this Fraud Detection Mortgage Fraud file, read BEC wire instruction-change email thread against a claims photo EXIF timestamp that predates the loss and write the one fact that would move a provider should be for bank BSA/AML case manager.

Recommendation

Choose Remove access or reverse the item / Temporary compensating control / Approve a documented exception / Hold on this Fraud Detection / Mortgage Fraud packet (BEC wire instruction-change email thread after a claims photo EXIF timestamp that predates the loss). The follow-on Mortgage Fraud action is what bank BSA/AML case manager does next: implement the option, assign an owner, and log the missing fact.