Current Direct Deposit Fraud Indicator Screens

IMain Direct Deposit Fraud Prevention: Screen Package
Table of Contents
1. Direct Deposit (Auto-Enrollment) Fraud Prevention Screen .......................................................................................... Error! Bookmark not defined.
2. Direct Deposit (Auto-Enrollment) Fraud Prevention Screen edit when SSN not found ................................................. Error! Bookmark not defined.
3. Direct Deposit (Auto-Enrollment) Fraud Prevention Screen edit for non-enrollment ................................................... Error! Bookmark not defined.
4. Direct Deposit (Auto-Enrollment) Fraud Prevention Screen start block ....................................................................... Error! Bookmark not defined.
5. Direct Deposit (Auto-Enrollment) Fraud Prevention Screen stop block ........................................................................ Error! Bookmark not defined.

The following screen is used to access the DD Auto-Enrollment Fraud Block database through
IClaim.

The following screen edit is displayed when the SSN entered does not exist on SSA’s NUMIDENT
database.

The following screen edit is displayed when the SSN entered is not auto-enrolled for fraud
block.

The following screen is displays the history and a selection drop-box to establish autoenrollment of fraud block.

The following screen is displays the history and a selection box to terminate auto-enrollment of
fraud block.