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Provide doublet detection at the message type level, not just at the mandator level
The feature would allow doublets to have different configurations based on the type of message being processed. It would remove complexities of having to develop doublet detections across a wide variety of message types. It would reduce chance of ...
We intend to have a special Fraud Index that is updated when a transaction is set as fraudulent.
Currently, when we set transactions as fraudulent (using a merge) SaferPayments does not re-compute/insert indexes. We intend to have a new index type...
Missed Cases - Depending your findings about the missed cases (how is it build – one genuine case of card XPTO versus one transaction flagged as fraud from card ABCD is a missed case?), is necessary to reformulate the way SP identify as missed cas...
Upload Files - In the SP front end, when we tag one transaction as fraud, the name of the user who made it, doesn’t appears in the field “FRAUD_CLASSIFICATION_USER_NAME”. It must appears.Create meta attributes (FRAUD_CLASSIFICATION_DATETIME, FRAUD...
Rules Expiration (lists) - Email notification for rules that are ending the validity: Creating a window to define: How many days before we want to receive the notification; Emails addresses. Sending an email to a list of pre-defined addresses, whe...
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).
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