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#2206812 - 02/22/19 04:08 PM Compromised Debit Card/Red Flag
Susielou Offline
Gold Star
Joined: Aug 2005
Posts: 342
I understand that the Red Flag rules are for identity theft. If a debit card is compromised and we received notification from Visa or MasterCard, is this a reason to fill out a Red Flag form? The card is shut off at that point.

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#2206814 - 02/22/19 04:16 PM Re: Compromised Debit Card/Red Flag Susielou
BrianC Offline
Power Poster
Joined: Nov 2004
Posts: 6,282
This sounds like an internal tracking form for ID theft cases. Your institution's ID Theft procedures should specify what forms (if any) need to be completed in response to notification of potential identity theft.
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