Blacklist

The Blacklist page allows you to manage accounts that have been flagged for fraudulent activity within Udara360. You can add accounts to the blacklist to prevent them from carrying out transactions, and remove them when no longer required. This guide will walk you through all actions available on the Blacklist page.

Accessing Transaction Rule

1. Log into the application using your credentials.

2. From the dashboard, navigate to Fraud Monitor in the side menu.

3. Expand Fraud Monitor and Select Blacklist from the dropdown list

Adding an Account to the Blacklist

1. Click the Add button at the top left of the page

2. Select the Bank Code from the dropdown

3. Enter the Account Number

4. Enter the Account Name

5. Click Save to add the account to the blacklist

Deleting a Blacklist Entry

1. In the Actions column, click the three vertical dots next to the account you want to remove

2. Select Delete

3. Click Yes, I want to proceed to confirm

Filtering the Records

1. Click the Filter button at the top right of the page

2. Enter your preferred filter criteria

3. Click Apply to display the filtered results

📌Click Reset Filter to clear all applied filters and return to the full list.