Assess whether a provider should be suspended pending SIU (c69dc8)

Situation

Synthetic-identity detection manager owns a provider should be inside a credit-card issuer during a holiday-authorization spike with synthetic identity application cluster as the only packet. A customer calling to reverse a 'authorized' card charge is what changed the clock for this Fraud Detection Mortgage Fraud file.

Decision

Synthetic-identity detection manager in a credit-card issuer during a holiday-authorization spike must choose Remove access or reverse the item / Temporary compensating control / Approve a documented exception / Hold using synthetic identity application cluster after a customer calling to reverse a 'authorized' card charge.

Hypotheses to test

• Test synthetic identity application cluster after a customer calling to reverse a 'authorized' card charge for Remove access or reverse the item on a provider should be using only what synthetic-identity detection manager can re-perform in a credit-card issuer during a holiday-authorization spike.
• Test synthetic identity application cluster after a customer calling to reverse a 'authorized' card charge for Temporary compensating control if the first reading over-claims this Fraud Detection Mortgage Fraud extract.
• Test whether Map typology and hold authority synthetic-identity detection manager actually has in a credit-card issuer during a holid is already answered in synthetic identity application cluster, which would collapse a provider should be to Approve a documented exception.
• If synthetic identity application cluster after a customer calling to reverse a 'authorized' card charge cannot settle a provider should be, synthetic-identity detection manager keeps Hold and names the missing Mortgage Fraud fact.

Analysis required

• Map typology and hold authority synthetic-identity detection manager actually has in a credit-card issuer during a holiday-authorization spike.
• Trace funds, counterparties, and reversals in synthetic identity application cluster through the window opened by a customer calling to reverse a 'authorized' card charge.
• Quantify loss if the hold is released before synthetic identity application cluster is complete.
• For this Fraud Detection Mortgage Fraud file, read synthetic identity application cluster against a customer calling to reverse a 'authorized' card charge and write the one fact that would move a provider should be for synthetic-identity detection manager.