STEP 1: From the left-hand side menu click on “FRAUD MANAGEMENT” as shown in the fig below;
After clicking on “FRAUD MANAGEMENT” it displays the various categories as shown in the figure below.
Customer-Account-Bvn Audit Report: This section allows users to see audits reports on customer Bvn/account
Customer Transaction-Audit Report: This allows users to focus on the transaction-related audit report
To view the audit report on any of the categories above, click on that category button. Clicking on the category button will display the below image.
Enter your start and end date. This is the report date range.
Click on the audit sector drop-down to select a sector
Click on the view button to see the result.
Entries- This is a dropdown to select the number of records that should be displayed.
Search: This allows you to search the audit record for a specific account using the account number.
Audit Sector: This dropdown allows you to view audit reports based on the different audit sectors.
The Start date and End date allow you to specify the date range to be looked into.
Export to Excel: This allows you to export the records to excel.
