Applying Blocking Rules before Signature

Preparing and Blocking Files

All the prepared files linked to a contract for which blocking rules have been set up, are controlled by Anti-Fraud.

In case of error and without unblocking after automatic cleanup, the file status turns to Blocked, Cleanup not initiated.

You can view the files blocked by Anti-Fraud at the beginning of their preparation from Exploitation - Blocking in Signature.

You may also access the list of the files blocked by Anti-Fraud, in the Debits by Transfers tab of the Errors menu.

It presents the files blocked after application of blocking rules before Signature. For each file, you can access the elements that caused the blocking by clicking the corresponding link.

In this list, the file statuses can change according to the actions taken in the four-eye rule application. Before being unblocked in Signature, files must be validated once or twice.

Click the File ID link to access the details of the corresponding blocked file. Information vary depending on the selected control mode:

• Files blocked by Strict mode

A comment recaps the reference lists used for the file control. Click the Back button to return to the list of files with errors.

• Files blocked by Scoring mode

The Errors column displays the various scores calculated (transaction, remittance, file).