3.2.1 Good Guy Summary Section

This section displays the list of alerts that the Analyst has sent to the Supervisor. The Supervisor can approve or reject the alert by clicking Actions.

Supervisor user with the new role TFLTGGUPDT can also perform the Add/Edit/Delete actions.

If the Supervisor approves the alert, the orange tick changes to a green tick, and the color of the Add to Good Guy button changes to grey. The record is added to the FCC_WHITELIST table.

If the Supervisor rejects the alert, the orange tick changes to a red cross, and the color of the Add to Good Guy button changes to grey. For more information, see Approving or Rejecting Alerts.

You can also search for a message using the following criteria:
  • Record ID: Enter or search for a record ID.
  • Payment Entity Full Name: Enter or search for record name.
  • Payment Entity Jurisdiction: You can either enter a jurisdiction name or select from the drop- down list.
  • Payment Account ID: Enter the identifier.

    Note:

    The Payment Account ID parameter is only valid for Swift.
  • Listed On
    • Basic Search: Enter the listed date value.
    • Advanced Search: Select the From Date and To Date to identify the alerts listed between the date.
  • Watchlist Last Update Date
    • Basic Search: Enter the last updated date value.
    • Advanced Search: Select the From Date and To Date to identify the alerts updated between the date.
  • Expired On
    • Basic Search: Enter the expired date value.
    • Advanced Search: Select the From Date and To Date to identify the alerts that expired.
  • Watchlist Record ID: Enter the origin record id.
  • Watchlist Name: Enter the name of the origin.
  • Watchlist Record Name: Enter the origin record name.
  • Status: Enter the status of a message.

To reset the search criteria, click Reset Reset.

To refresh the page, click Refresh Refresh.

Note:

If the alert has only the good guy matches and there are no pending actions, then the alert will be automatically suppressed, and the feedback message will be displayed as the alert is clean and suppressed. You can find the released alert details in the Feedback Messages. For more information, see the Feedback Messages section in Technical Integration Guide.