Page 71 - INTEK Banking Technologies E-Payment Suite

innovative life

Issuer and Acquires Modules in Offline

Opera on Mode

SVBO
1. Uploading of clearing
messages

2. Transac on has previous yes
authoriza on?

no

3. Preven on mode 4. Transac ons mark as “not 5. Resume further
(Transac ons mark as “blocked”) blocked” processing

FM
6. Detec on mode

nega ve

7. Fraud Rules Checks: no
Rule was broken

yes

8. Alert + configured system 9. Alert analysis and posi ve 10. Ac ons from Case
reac ons classifica on management tools

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