Antifraud notifications
On this page you can view a list of all antifraud notifications on events for which your email is set as a notification email.
- ID
Notification identifier.
- Client ID
Identifier of the client related to the notification.
- Responsibles
Emails of admin users who are responsible for this antifraud procedure.
- Type
Type of event which triggered the notification.
- Date
Date and time of notification.
- Client Name
Name of the client related to the notification.
- Client Type
Type of the client related to the notification: individual, corporate, pro.
- Client Internal Type
This field is used for internal purposes only.
- Client Verification Level
Verification level of the client related to the notification.
- Client Status
Status of the client related to the notification, refer to Client statuses for details.
- Client Email
Email of the client related to the notification.
- Client Last Login
Date and time of the client last log in to the system.
- Status
If there are any Antifraud procedures related to this event, its status will be displayed here.
- Closing Date
Date and time of event resolution.
To view the details, click the Edit button. Detailed info contains:
- Main Info
Same as displayed in the notifications list.
- Details
Violated or urgent parameters of the event, that triggered the notification.
- Procedures of Notification
Steps that must be performed to resolve the event (refer to Antifraud procedures for details):
- Priority
Step sequence number.
- Status
Current status of the step: To Do, In Progress, Done.
- Responsibles
Emails list of the Back Office users who are responsible for this step.
- Last Update
Date and time of the last step update.
- Last User Update
User who performed the last update.
- Status Change
A list of event statuses updates.