Audit by Control Point

Anti-Fraud service enables you to view all the events occurring on a control point.

Important

Only Administrator profiles can access the Audit function in the Anti-fraud menu.

In the general menu of Payment module, select the Audit submenu of the Anti-fraud menu.

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The grid presents you the list of the events by control point:

  • Official lists

  • Black list

  • White list

  • Risk Transactions

The Setup tab enables you to choose the default audit type by clicking the modification button (Pencil icon).

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In the Audits tab, you can select other types and filter by period and by description. The corresponding events are then displayed in the grid.

To define additional filter criteria, use the Search button, complete the fields and validate.