Table Definitions
- Name: Name of the Warning.
- Description: The description connected to the Warning.
- Category: What category the warning connects to (Transaction, Company or Person).
- Scope: Which geographic market (country) a warning type applies to (SE, NO, DK, FI, or Global (All countries).
Warnings
Transaction
| Name | Description | Scope |
|---|---|---|
| Deviating Account Pattern | This payment has a deviating account pattern. | Global |
| Deviating Amount Pattern | This payment has a deviating amount pattern. | Global |
| Deviating Currency Pattern | This payment has a deviating currency pattern. | Global |
| Duplicate (Same day) | This payment can be a duplicate of type ‘Same day’. | Global |
| Duplicate (Different days) | This payment can be a duplicate of type ‘Different day’. | Global |
| Duplicate (Payment reminder) | This payment can be a duplicate of type ‘Payment reminder’. | Global |
| Invalid Payment Number | This payment has an OCR-nr which is not valid. | Global |
| Limit Amount | This payment exceeds/falls below a predetermined amount limit. | Global |
| Limit Currency | This payment is made in an unauthorised currency. | Global |
| Limit Cash | This payment is missing account details about the payee, and will therefore be paid as an ‘AVI’ | Global |
| Limit Private Bank Account | This payment is specified to go to account type ‘bank account’, which may be associated with risk. | SE NO |
| Account number (Inactive) | This payment goes to an account number of type ‘giro’ that is deregistered. | SE |
| Invalid IBAN | The payment’s IBAN account number does not follow the international IBAN format (ISO 13616). An invalid IBAN can cause the payment to be delayed, returned, or sent to the wrong place. | Global |
| High-risk country | The payment’s IBAN belongs to a country classified as high-risk by the EU and/or FATF. | Global |
Payee
| Name | Description | Scope |
|---|---|---|
| Warning List (SE) | This payee is registered on a warning list in Sweden. | Global |
| Warning List (NO) | This payee is registered on a warning list in Norway. | Global |
| Payee (Blocked) | This payee is blocked. | Global |
| Account Connection (False) | This payment goes to an account number that is connected to another org.nr. | Global |
| Account Connection (Missing) | This payment goes to an account number, where the connection to the payee can not be verified. | Global |
| Sanctioned | This payment goes to a recipient, where the company or a person in the role a board member or owner is associated with ‘Sanctions’ | Global |
| Procurement | This payment goes to a payee who is not a ‘Contract supplier’, where the limit values are exceeded. | Global |
| Company Status | This payee has a company status that is associated with risk. | SE NO |
| VAT registration | This payee is not registered for VAT. | SE NO |
| Charity | This payment is associated with fundraising/charity. | SE NO |
| Payroll Tax Registration | This payee is not registered as an employer. | SE |
| Debts | This payee is in debt. | SE |
| F-tax | This payee is not registered for F-tax. | SE |
| Company Registration | This payee is missing registration in the Brønnesundsregistrets ‘Føretaksregister’. | NO |
Representatives
| Name | Description | Scope |
|---|---|---|
| Personal relation (Board) | This payment goes to a recipient where a monitored socialnumber occurs in property of an executive. | SE NO |
| Personal relation (Owner) | This payment goes to a recipient where a monitored socialnumber occurs in property of an executive. | SE |
| Trading Prohibition | This payment goes to a recipient where a person in the role of a board member, owner or beneficial owner has a “Trading Prohibition”. | SE |