On this page you can view a list of all antifraud notifications on events for which your email is set as a notification email.
- Client ID
Identifier of the client related to the notification.
Emails of admin users who are responsible for this antifraud procedure.
Type of event which triggered the notification.
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.
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.
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):
Step sequence number.
Current status of the step: To Do, In Progress, Done.
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.