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#2220719 - 08/29/19 10:14 PM When is it a branch?
Anonymous
Unregistered

Working on a SAR. Individual attempted new account fraud through our call center.

Is this branch activity? I am thinking not-- even though our call center has a defined address, branch activity to me indicates that we saw the individual in person. We never dealt with the subject in person, so I am inclined to not check the branch activity box.

Thoughts?

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#2220804 - 08/30/19 10:45 PM Re: When is it a branch? Anonymous
TomS Offline
Gold Star
Joined: Jan 2004
Posts: 318
USA
I would agree that the attempted fraud did not occur at a branch.
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