Fraud Report

Account Details:	{!! $bankAcc['accountDetailsForAccountListPage'] or ''; !!}	Account Holder:	{!! $bankAcc['accountHolder'] or ''; !!}
Account Limit:	{!! $bankAcc['accountLimit'] or ''; !!}	Account No:	{!! $bankAcc['accountNo'] or ''; !!}
Account Type:	{!! $bankAcc['accountType']['name'] or ''; !!}	Address:	{!! $bankAcc['address'] or ''; !!}
Available CashLimit:	{!! $bankAcc['availableCashLimit'] or ''; !!}	Available CreditLimit:	{!! $bankAcc['availableCreditLimit'] or ''; !!}
Bank	{!! $bankAcc['bank']['name'] or ''; !!}	Bank Account UID:	{!! $bankAcc['bankAccountUID'] or ''; !!}
Bank Address:	{!! $bankAcc['bankAddress'] or ''; !!}	Bank Credential CO:	{!! $bankAcc['bankCredentialCO'] or ''; !!}
Branch Address:	{!! $bankAcc['branchAddress'] or ''; !!}	cif Number:	{!! $bankAcc['cifNumber'] or ''; !!}
Client:	{!! $bankAcc['client'] or ''; !!}	Credit CardNo:	{!! $bankAcc['creditCardNo'] or ''; !!}
Credit Limit:	{!! $bankAcc['creditLimit'] or ''; !!}	crn No:	{!! $bankAcc['crnNo'] or ''; !!}
Current CashAdvance:	{!! $bankAcc['currentCashAdvance'] or ''; !!}	Current Purchase Charges:	{!! $bankAcc['currentPurchaseCharges'] or ''; !!}
Customer:	{!! $bankAcc['customer'] or ''; !!}	Customer ID:	{!! $bankAcc['customerID'] or ''; !!}
Customer PhoneNo:	{!! $bankAcc['customerPhoneNo'] or ''; !!}	Due Date:	{!! $bankAcc['dueDate'] or ''; !!}
Email:	{!! $bankAcc['email'] or ''; !!}	From Date:	{!! $bankAcc['fromDate'] or ''; !!}
ifs Code:	{!! $bankAcc['ifsCode'] or ''; !!}	IsValid BankStatement:	{!! $bankAcc['isValidBankStatement'] or ''; !!}
Last Payment Received:	{!! $bankAcc['lastPaymentReceived'] or ''; !!}	micr Code:	{!! $bankAcc['micrCode'] or ''; !!}
Min Amount Due:	{!! $bankAcc['minAmountDue'] or ''; !!}	Opening Balance:	{!! $bankAcc['openingBalance'] or ''; !!}
PAN	{!! $bankAcc['pan'] or ''; !!}	Points Earned:	{!! $bankAcc['pointsEarned'] or ''; !!}
Prev Balance:	{!! $bankAcc['prevBalance'] or ''; !!}	Relationship With Bank:	{!! $bankAcc['relationshipWithBank'] or ''; !!}
To Date:	{!! $bankAcc['toDate'] or ''; !!}	Total Amount Due:	{!! $bankAcc['totalAmountDue'] or ''; !!}
Upload BankStatement CO:	{!! $bankAcc['uploadBankStatementCO'] or ''; !!}

Unlikely Scenarios

@if($result) @foreach($result as $result_val) @if($result_val['category'] == 'UNLIKELY') {{----}} @endif @endforeach @endif

Rule:	Rule Name:	Status:
{!! $result_val['rule'] or ''; !!}	{!! $result_val['ruleId'] or ''; !!}	{!! $result_val['ruleName'] or ''; !!}	{!! $result_val['status'] or ''; !!}

Calculation Violation

@if($result) @foreach($result as $result_val) @if($result_val['category'] == 'CALCULATION') @endif @endforeach @endif

Rule:	Rule Name:	Status:
{!! $result_val['rule'] or ''; !!}	{!! $result_val['ruleName'] or ''; !!}	{!! $result_val['status'] or ''; !!}

RBI Rule Violation

@if($result) @foreach($result as $result_val) @if($result_val['category'] == 'RBI_RULE') @endif @endforeach @endif

Rule:	Rule Name:	Status:
{!! $result_val['rule'] or ''; !!}	{!! $result_val['ruleName'] or ''; !!}	{!! $result_val['status'] or ''; !!}

Input/File Validation

@if($result) @foreach($result as $result_val) @if($result_val['category'] == 'INPUT') @endif @endforeach @endif

Rule:	Rule Name:	Status:
{!! $result_val['rule'] or ''; !!}	{!! $result_val['ruleName'] or ''; !!}	{!! $result_val['status'] or ''; !!}

@if($summary) @foreach($summary as $summary_val)

Details

@if($summary_val['detail'] ) @foreach($summary_val['detail'] as $_key_name=>$sum) @endforeach @endif @endforeach @endif

Rule:	{!! $summary_val['rule'] or ''; !!}	Rule ID:	{!! $summary_val['ruleId'] or ''; !!}
Amount	{!! $sum['amount'] or ''; !!}	Balance After Transaction	{!! $sum['balanceAfterTransaction'] or ''; !!}
Date Time	{!! $sum['dateTime'] or ''; !!}	Description	{!! $sum['description'] or ''; !!}
First Level Category	{!! $sum['firstLevelCategory'] or ''; !!}	remark	{!! $sum['remark'] or ''; !!}
Second Level Category	{!! $sum['secondLevelCategory'] or ''; !!}	Transaction Number	{!! $sum['transactionNumber'] or ''; !!}
Type	{!! $sum['type'] or ''; !!}	Value Date	{!! $sum['valueDate'] or ''; !!}
Reason	{!! $sum['reason'] or ''; !!}	Value Date	{!! $sum['dateCreated'] or ''; !!}