Blacklist
Last updated
Last updated
The Blacklist page is designed to help manage blacklisted accounts effectively. You can add bank accounts to the blacklist to prevent fraudulent activities and remove them when necessary.
Log into the application with your credentials.
From the dashboard, navigate to Fraud Monitor.
Select Blacklist.
To add an account to the blacklist:
Click the Add button at the top of the page.
Enter the following details:
Bank Code: Select the code corresponding to the bank name.
Account Number: Input the account number to blacklist.
Account Name: Provide the account holder’s name.
3. Click Save to finalise the entry.
To remove an account from the blacklist:
In the Actions column, locate the account entry you wish to delete.
Click on the Actions icon (⋮).
Select Delete and confirm your choice to proceed.