Payment Screening
Indexes
Fraud list detection can be configured by selecting the fields on which detection should happen. Each customer has a different preference on fields to use. Trax has an index on a number of most used database columns. If you select different fields, make sure to create an index on those database columns if needed.
Following fields already have an index :
| Field | Database column |
|---|---|
| Data owner | GEN_CRIT_DO_ID |
| Currency | GEN_CRIT_CCY_ID |
| Ordering bank account | GEN_CRIT_OBA_ID |
| Ordering holder | GEN_CRIT_OH_ID |
| Ordering bank | GEN_CRIT_OB_ID |
| Internal class. Type | GEN_CRIT_ICT_ID |
| Source system | GEN_CRIT_SRC_SYS_ID |
| Payment method | GEN_CRIT_PAY_MTH_ID |
| Counterparty holder name | HLD_CRIT_BEN_NAME |
| Counterparty bank account number | BNK_CRIT_ACCT_NBR |