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Playbook

Issuer fraud block

The bank flagged us as suspicious. Customer must whitelist the merchant.

The signal

The bank flagged us as suspicious. Customer must whitelist the merchant.

What to do

Send the whitelist guide with the exact merchant descriptor the customer will see on their statement.

Drawer action

Email customer with whitelist instructions attached.

Email strategy

Lead with the merchant name (e.g. 'CHASER*ACME 4.99'). Link to a one-page whitelist guide per major issuer.

Snooze default

5 days — bank whitelisting takes time.

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