Fraudulent Activities File

Information is submitted in this file when fraud occurs and has been proven in a court of law.

 

Data on fraudulent activities are very useful in the issuance of credit, as fraud is a special category of risk.  As per the Regulations, this file is to be submitted only where fraud has been proven in a court of law.

This is a Non-mandatory file but only shared if fraud is proven by the courts

Quick Stats

File Name: Fraudulent Activities

File Code: FA

No of columns: 21

Mandatory: 10

Conditional: 0

Optional: 11

Update frequency: Monthly

Dependencies: none

DSTv 4.1 Pages 59-60

Sample File

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