Userhub
Where can i find the phone number on a Userhub account?
Dashboard, account information tab
Status used when working cases
Available
# used to search for a users geolocation
Visitor ID
the # that's put into the payments query
User ID
what is lexis nexis used for?
Verify identity for users
use this tab to find out if the user has any documents uploaded
Verifications tab
Where do I find all the cases i am assigned
My Active Cases
What do i use to search a specific area for more users/devices?
Power map
What are the 2 query's to run at the beginning of a standard fraud review?
Payments and Phone number
4 digit number used to verify a person
SSN
Use this tab to find the record history on the account
Audit Tab
what tab do i use when i am looking for other possible tickets associated with my case?
Related user cases
What tab do i use to find out all the device and accounts connected to the user?
Antifraud Tab
Use this query when you have a decline for "KYCSharedInstrument"
Payment Hash query
what 2 pieces of information can we use besides PII to verify a user?
Email and Phone
use this drop down tab to find out registration date of user
More Info
what tab do i use when i am looking for other possible tickets associated with my case?
Related user cases
What do we call the numbers on the geocomply pings?
Transactions
What is the maximum look-back period for payment dates?
about 1 year
What type of criminal activity raises red flags?
Financial fraud
Use this tab to check their Casino Gameplay
Transactions tab
I use this tab to create an escalation to FIU
Child case
large number of out of state users, locating at singular house, all relatively new accounts, can lead to a?
Possible Stolen Identity/Fraud Group
What query do we use when we want to look at multiple accounts that are possibly a fraud group?
Accounts overview
After you search and find a user in Lexis, what report do i click to get the full picture of the account
SmartLinx Person Report