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 see 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.