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Reporting Fraud in the Admin Portal

Dec 5, 2023

Employees of financial institutions are empowered to report individual transfers as of fraud within the AdminPortal! Neural Payments equips AdminPortal users with the capability to add context concerning a transfer, such as identifying it as originating from a first-time sender or indicative of an account takeover. Additionally, personnel within financial institutions are able to undertake additional measures, including suspending the sender and/or incorporating them into the exclusion list.