Whitelist

The Whitelist page enables the management of accounts exempt from certain fraud checks and monitoring. This section allows users to add or remove accounts from the whitelist.

Accessing the Whitelist Page

1. Log into the application with your credentials.

2. From the dashboard, navigate to Fraud Monitor.

3. Select Whitelist.

Add a Whitellist Entry

To add an account to the whitelist:

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

2. Enter the following details:

   1. Bank Code: Select the code corresponding to the bank name.

   2. Account Number: Input the account number to whitelist.

   3. Account Name: Provide the account holder’s name.

3. Click Save to finalise the entry.

Delete a Whitelist Entry

To remove an account from the whitelist:

1. In the Actions column, locate the account entry you wish to delete.

2. Click on the Actions icon (⋮).

3. Select Delete and confirm your choice to proceed.