Anti-Fraud
Frequently Asked Questions
Transfer Debits - Setup
Excluded Third Parties
- How to enter Third Parties on the Local Exclusion List?
- How to import Third Parties onto the Local Exclusion List?
- How to modify and delete Excluded Third Parties?
- How to export Third Parties from the Local Exclusion List?
- How to exclude Authorized Third Parties?
- How to access OFAC Lists?
- How to access EU List?
- How to access UN List?
- How to activate Exclusion Lists?
Transfer Debits - Workflow
Applying Blocking Rules before Signature
- How to prepare et block files?
- How to clean up and stamp blocked files?
- How to refuse blocked files?
- How to unblock stamped files to sign them?
- What are the workflow options?
- How to search for files with errors?
- How to view history for files with errors?
- How to monitor files with errors in Web Monitoring?
Sage
XRT
Business Exchange
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