Applying Blocking Rules before Transfer

Blocking during Pre-connection

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:

• The file status turns to Transmission failed (blocked by Anti-Fraud) in Flow Monitoring function - Sent Flows in Web Monitoring.

• The file status turns to Blocked during Pre-connection in the Files with errors - Debits by Transfers list in Anti-Fraud.

This list presents the files blocked after application of blocking rules before File Transfer.

For each file, you can access the elements that caused the blocking using the ID link.

You can also change the file statuses.

Before being unblocked in Signature, files must be stamped once or twice.