Excluding Authorized Third Parties

For some reasons, third parties can be excluded from the Authorized List. To optimize workflows, third parties can be directly excluded from the Authorized List.

Open the Third Party tab from the Authorized List menu to display the Authorized Third Party List, and click Exclude.

A wizard helps you to define the third party to exclude.

Step 1: Criteria

select the exclusion criteria:

Name
Account No.

Important

A single name of third party can be used for several account numbers.
A single account number can be used for several third parties.

Step 2: Correspondences

The list for these criteria is displayed.

Select the criterion to apply and click Next.

Step 3: Exclusion

The resulting list of the excluded third parties is displayed.

Click Next.

Step 4: Results

A warning message informs you of a blocking risk for the file when a transaction uses excluded third parties.

Click Finish.

In the third party list, the excluded third parties are displayed in red along with a warning icon.

Their statuses are Disabled.

The third parties excluded directly from the Authorized List are displayed with the source indication in the Anti-Fraud Exclusion List.