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Resuming support for duplet detection and not storing identical sequence values
In Safer Payments 6.3.0.01 it seems that duplet detection and the option for not storing identical sequence values for indexes are still not present. In the index create/edit page the "store entries with identical sequence values" checkbox is not ...
New AML Type/AML Timestamp field (Duplicate of SP Fraud Type/Timestamp)
A field similar to SP Fraud type/SP Fraud Timestamp is needed for AML marking purposes We have had cases where we would need to mark a transaction as both fraud and an AML type This would have the same function as SP fraud type/timestamp field as ...
Missed Cases - Depending your findings about the missed cases (how is it build – one genuine case of card XPTO versus one transaction flagged as fraud from card ABCD is a missed case?), is necessary to reformulate the way SP identify as missed cas...
Rules Expiration (lists) - Email notification for rules that are ending the validity: Creating a window to define: How many days before we want to receive the notification; Emails addresses. Sending an email to a list of pre-defined addresses, whe...
Investigation CPP - CPP Registration – Delimited over: Merchant number, Mcc, Id_terminal, Acquirer ID. A period of time (just highlights the cards that were in the cpp during that time and show the comment).
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