If a user determines a certain signature as a potentially fraudulent and independent from a particular customer or account, then the signature can be marked as a "Global Fraud" with help of the menu item Store as Global Fraud. In this case the signature is stored on the server in the list of Global Fraud Signatures. After that each time during automatic verification all checks with such signatures are recognized as "Global Fraud", receive the feature code 770 and are sent to the Java Client for a visual verification. The Java Client displays the checks differently for an operator in order to distinguish them from other checks. There are visual features of a Global Fraud signature and screens where the features manifest themselves:

1.On the screen with a check image. A client can be configured to display a "Global Fraud" sign on the left panel, see the picture below.

2.On the same screen with a list of signatories. The first signatory in the list is a fake signatory with the fraudulent signature, see the picture below.

3.In the window with a list of decisions. The list contains a line with the "770 (Global Fraud)" label.

 

 

In order to mark a signature as a "Global Fraud" a user can select one check from a queue and click Store as Global Fraud menu item from the SC-Action sub-menu.

 

 

Once a signature is marked as "Global Fraud", a user of the Java Client doesn’t have means to undo this operation. One can use the Administration Client for managing the list of Global Fraud Signatures.

 

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