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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...
Upload Files - In the SP front end, when we tag one transaction as fraud, the name of the user who made it, doesn’t appears in the field “FRAUD_CLASSIFICATION_USER_NAME”. It must appears.Create meta attributes (FRAUD_CLASSIFICATION_DATETIME, FRAUD...
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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