Release note/20220603

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Release date Date and time when a concept, e.g. a data quality rule, is released, i.e. when the status changes to <code>RELEASED</code>. 2022-06-03
Feature Affected feature(s) App/Fraud Case App
Idea portal Ideas that have been introduced with the release no idea entry directly linked with this release note

Fraud Case App Improvements

We are happy to announce that Fraud Case App received several improvements. From now on, while reporting a specific fraud case, some fields need to be populated before saving a new case is possible.


Obligatory fields differ due to the chosen Fraud Type:

Active Warning:

  • Fraud Case Type
  • Confirmation State
  • Date of Attack
  • Description
  • IBAN
  • BIC
  • Country
  • National Bank Account No.
  • Bank Identification No.
  • Bank Name
  • Fraudster Email
  • Fraudster Phone
  • Internal Description
  • Bank Country Code
  • Business Partner Name
  • Business Partner Locality
  • Business Partner Country Code

Announcement:

  • All fields are optional when we use this type

Fake Bank Data Change:

  • Fraud Case Type
  • Confirmation State
  • Date of Attack
  • Description
  • IBAN
  • BIC
  • Country
  • National Bank Account No.
  • Bank Identification No.

Fake Document:

  • Fraud Case Type
  • Confirmation State
  • Date of Attack
  • Description

Fake Email:

  • Fraudster Email
  • Fraudster Phone
  • Internal Description
  • Bank Country Code
  • Business Partner Name
  • Business Partner Locality
  • Business Partner Country Code

Fake President Call:

  • Fraud Case Type
  • Confirmation State
  • Date of Attack
  • Description
  • IBAN
  • BIC
  • Country
  • National Bank Account No.
  • Bank Identification No.
  • Bank Name
  • Fraudster Email
  • Fraudster Phone

Falsified Invoice:

  • Fraud Case Type
  • Confirmation State
  • Date of Attack
  • Description
  • IBAN
  • BIC
  • Country
  • National Bank Account No.
  • Bank Identification No.
  • Bank Name
  • Fraudster Email
  • Fraudster Phone
  • Internal Description
  • Bank Country Code
  • Business Partner Name
  • Business Partner Locality
  • Business Partner Country Code

Few other minor improvements implemented:

  • "Attributes shared with the community" checkboxes are automatically ticked when when specific input is populated.
  • Confirmation State can be disclosed with other organization.
  • For testing purposes, we also added “Classification” input section.
  • No future date available when choosing “Date of attack”.
  • “Description” sections are now multi-line fields.
  • Business Partner Details are added when reporting.