Common Red Flags at UVA

Common Red Flags at UVA

Here are some practical examples of what a red flag might look like at UVA: 

  • Mismatch between name, UVA ID, and photo ID; inconsistent signatures
  • Repeated failed login attempts or unusual IP/location activity in student billing portals
  • Requests for address/email/phone change immediately followed by a refund request
  • Alerts or address discrepancies from consumer reports (when used)
  • Returned mail marked undeliverable on an active account
  • Third-party contact claiming authority without proper documentation
  • Unusual pattern of refunds, charge reversals, or payment method changes