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
File Name: Fraudulent Activities
File Code: FA
No of columns: 21
Update frequency: Monthly
DSTv 4.1 Pages 59-60