Fraud Control Reports
The Fraud Control Reports page has two tabs. One tab displays the available standard reports. The other tab displays any customized reports that have been previously created by you or shared with you.
Standard tab
- Standard Report Name
The standard report name options are the following:
- ACH Positive Pay Items
- Manual Issue and Void Instructions
- Positive Pay Items
- Reverse Positive Pay Items
To display a standard report, click the Standard Report Name link.
- Type
Select one of these fraud control standard report types:
- ACH Positive Pay
- Issue
- Positive Pay
- Reverse Positive Pay
- Action (Standard Reports)
The Customize Report option opens the standard report in the Customize Standard Report page.
Custom tab
- Select All/Select None
Clicking the Select All button selects all the rows in the column. Clicking the Select None button deselects all the rows in the column.
- Custom Report Name
Name of the custom report
To display a custom report, click the Customer Report Name link.
- Type
The custom report type is the same as the basis standard report type
One of these fraud control standard report types:
- ACH Positive Pay
- Issue
- Positive Pay
- Reverse Positive Pay
- Last Updated Date/Time
The date and time of the most recent report customization.
- Action
The Edit Report button opens the customized report in the Edit: Custom Fraud Control Report page
- Delete
Selecting the report in the Select All/Select None column and clicking this button displays the Delete Custom Fraud Control Report overlay, where you can verify the deletion and delete a report by clicking the Delete button.
