Support #6225
[SCP ID :##3098##] : BVMC Fraud report.
| Status: | Closed - End of life cycle | Start date: | May 04, 2016 | |
|---|---|---|---|---|
| Priority: | Immediate | Due date: | ||
| Assignee: |  Zahir Abd Latif | % Done: | 100% | |
| Category: | MY BVMC | Spent time: | 2.00 hours | |
| Target version: | - |
Description
Hi,
Kindly attend below request:
Kindly help to provide the current condition when generating below reports since user might need to review the current condition.
Appreciate if you can revert by today.
Consumer
========
Fraud Alert Transfer Report - Amount
Fraud Alert Transfer Report - Recurrence
Fraud Alert Transfer Report - New Account
Business
========
BIB Fraud Alert Transfer Report - Amount
BIB Fraud Alert Transfer Report - Recurrence
BIB Fraud Alert Transfer Report - New Account
History
#1
Updated by Ngoh Chee Ping over 8 years ago
- Status changed from New - Begin Life Cycle to Pending Customer Feedback
- Assignee changed from Ngoh Chee Ping to Zahir Abd Latif
- % Done changed from 0 to 100
Already provide conditions below to Shikin
Consumer:
Fraud Alert Transfer Report - Amount
- STATUS='Accepted' or STATUS='Successful'
- TRNX_DATE between to_date
- AMOUNT>= fraud amount (set in ibreport.cfg file)
Fraud Alert Transfer Report - Recurrence
- TRNX_DATE between to_date
- COUNT>=4 (number of transfers more than 4 on the same transaction date, number of 4 is set in ibreport.cfg file)
Fraud Alert Transfer Report - New Account
- STATUS='Accepted' or STATUS='Successful'
- TRNX_DATE between to_date
- FROM_ACC_CRT_DT >= to_date(90 days before current date) or TO_ACC_CRT_DT >= to_date(90 days before current date) (90 is set in ibreport.cfg file)
Business:
BIB Fraud Alert Transfer Report - Amount
- STATUS='Accepted' or STATUS='Successful' or STATUS='Unsuccessful'
- AMOUNT>= fraud amount (set in ibreport.cfg file)
- TRNX_DATE between to_date
- trnx_code = 'intra' or trnx_code = 'inter' or trnx_code = 'ftt'
Bulk Payment
- trnx_code = 'bulkpayment'
- service_type in 'Open/Payroll'
- trnx_status in ('Successful','Unsuccessful','Accepted')
- payment_type = 'TT' or payment_type = 'IBG' or payment_type = 'RTGS'
- PAYMENT_AMOUNT>=fraud amount (set in ibreport.cfg file)
- UPDATED_DATE between to_date
BIB Fraud Alert Transfer Report - Recurrence
- UPDATED_DATE between to_date
- STATUS in ('Successful','Accepted','Unsuccessful')
- COUNT>=4 (number of transfers more than 4 on the same transaction date, number of 4 is set in ibreport.cfg file)
BIB Fraud Alert Transfer Report - New Account
- STATUS='Accepted' or STATUS='Successful' or STATUS='Unsuccessful'
- FROM_ACC_CRT_DT >= to_date(90 days before current date) or TO_ACC_CRT_DT >= to_date(90 days before current date) (90 is set in ibreport.cfg file)
- TRNX_DATE between to_date
- trnx_code = 'intra' or trnx_code = 'inter' or trnx_code = 'ftt'
Bulk Payment
- trnx_code = 'bulkpayment'
- service_type in 'Open/Payroll'
- trnx_status in ('Successful','Unsuccessful','Accepted')
- payment_type = 'TT' or payment_type = 'IBG' or payment_type = 'RTGS'
- FROM_ACC_CRT_DT >= to_date(90 days before current date) or TO_ACC_CRT_DT >= to_date(90 days before current date) (90 is set in ibreport.cfg file)
- UPDATED_DATE between to_date
#2
Updated by Zahir Abd Latif over 8 years ago
- Status changed from Pending Customer Feedback to Closed - End of life cycle
Issue closed in SCP.