How does the Cash warning work in Inyett Detect and AutoPay Detect?

Warning Cash warns when payment is carried out as a cash payment

If an account number for the payment is missing, a payment can be paid out as AVI. This means that the recipient needs to redeem the payment. Making payouts to AVI is unusual, and may be a sign of fraud.

Adjust the settings for warnings linked to Cash.

Click on Settings to customize how the warning for Cash should work. The setting is only possible for you with administrator rights.

To add or adjust settings, click the Active Settings. The amount limits set for this Inyett profile regarding the warning Cash are shown here.

Click on Excluded Account Numbers, Excluded Organization Numbers to exclude account numbers/organization numbers and avoid warnings for Cash. Then tap Exclude.

It is also possible to delete previously excluded entries by clicking on the trashcan. The setting is only possible for users with an administrator role.

Click on Go to all settings to see all compiled settings for warnings and to be able to turn off a warning.

To manage/document a warning  click  HERE  for more information.