Blacklisted account numbers
In the "Blacklisted account numbers" section, users have access to comprehensive information regarding all blacklisted accounts. This includes details such as the account numbers, associated reasons for blacklisting (comments), and any additional relevant notes or remarks. By referring to this section, users can efficiently manage and stay informed about accounts that have been flagged for specific reasons, ensuring enhanced security and compliance within the system.
Counterparties are not to allowed to have the same IBAN and BIC combination then a saved blacklisted account number, to prevent creation of payments to not allowed accounts.
Updated 9 months ago