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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).
Queries Data selection - In “Choose attributes as columns for the query result table”, there should be a column to inform the Case ID. (associate the case ID with the transaction)Possibility do “join” cases with transactions
Monitoring Test Rules - It should be possible testing rules (lists from monitoring) against history (period of time definable by the user), before enable them. (Sandbox). It could be a query with the same attributes (index + filter criteria)
Lists Risk List Entries Selection - Include a Colour Pallet and an reason field to be associated to the entry (attribute). The colours are associate to specific actions that the analyst must done – block card/merchant, call police, call merchant, ...
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