<p>You can report a potential fraudulent IBAN on My Sis ID when thinking that your vendor may have been impersonated by a fraudster.</p>
<p>As soon as you have reported this IBAN, the score automatically changes to red in order for the entire community to be advised of the risk. Our support team will then investigate to be sure that the fraud was real.</p>
<h2><ins>CAUTION</ins> !</h2>
<p>Clicking on alert will never help you accredit your third party. Only sending an invitation will help you confirm that the controlled bank details belong to the company.</p>
<h2>How can I report a fraudulent IBAN ?</h2>
<h3>On the dashboard</h3>
<ul>
<li>Click on Alert at the center of your screen</li>
</ul>
<img src="https://cdn.livechat-static.com/api/file/kb/file/8722351/43896d3e68-e15dea80fbb54ac7c055.png" alt="undefined" style="float:none;height: undefined;width: undefined"/>
<h3>When making a control</h3>
<ul>
<li>Click on Alert on the left hand side of the reasons area</li>
</ul>
<img src="https://cdn.livechat-static.com/api/file/kb/file/8722351/6ca70e04c6-d8fff273bb221bec580e.png" alt="undefined" style="float:none;height: undefined;width: undefined"/>
<p></p>


You can report a potential fraudulent IBAN on My Sis ID when thinking that your vendor may have been impersonated by a fraudster.
As soon as you have reported this IBAN, the score automatically changes to red in order for the entire community to be advised of the risk. Our support team will then investigate to be sure that the fraud was real.
CAUTION !
Clicking on alert will never help you accredit your third party. Only sending an invitation will help you confirm that the controlled bank details belong to the company.
How can I report a fraudulent IBAN ?
On the dashboard
Click on Alert at the center of your screen
 
When making a control
Click on Alert on the left hand side of the reasons area
 


[My Sis ID] Report a potential fraudulent IBAN

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[Controls] Explanation of the reasons reported by SEPAmail Diamond

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