2266971 - Researching a potential fraudulent wire | SAP Knowledge Base Article

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2266971 - Researching a potential fraudulent wire

Symptom

  • A Bank Customer believes that one or more wires has been issued fraudulently.
  • The Bank is looking for confirmation as to the correct database tables to search to retrieve the following information:
    • The date and time when a wire is created and updated.
    • The user who created and/or updated the wire.
    • The date and time when the wire payee was created and updated.
    • The internal user or bank employee who set up the wire functionality.

 


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Environment

  • Sybase Corporate Online Banking 7.0
  • Sybase Corporate Online Banking 8.2
  • SAP Online Business Banking 8.3
  • Sybase Consumer Online Banking 7.0

Product

SAP Online Business Banking 8.3 ; Sybase Corporate Online Banking 7.0 ; Sybase Corporate Online Banking 8.2 ; Sybase Retail Online Banking 7.0

Keywords

CB, BPW, Small Business , KBA , FS-OLB , SAP Online Banking , FS-OCB , SAP Omnichannel Banking , How To

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