Multi-Level Attribute Filters Settings: Overview

To access the Multi-Level Attribute Filters page, you can navigate to the Settings tab, and click on Multi-Level Attribute Filters.

To create a new Multi-Level Attribute Filter, you would select the button that says “Create new MLA Filter”. Any existing will be listed, as seen below.

When creating the new filter, you must select a name. It cannot be changed later. There are many attributes that can be chosen;

Non-Monetary Multi-Level Attribute

Counterparty Multi-Level Attribute

Account Balance Multi-Level Attribute

PII Changes Multi-Level Attribute

Linked Accounts Multi-Level Attribute

Identity Element Velocity Multi-Level Attribute

Distinct Entity PII Multi-Level Attribute

Fraud Score Multi-Level Attribute

Account Status Multi-Level Attribute

Monetary Multi-Level Attribute

Each Multi-level attribute filter has distinct components that can be filled out before setting the filter in place.

Non-Monetary Multi-Level Attribute

The client can also add the additional attributes listed below; Geography, Category, Interaction Point, MCC, Min Amount, Transaction, Codes, Counterparty, User-initiated

Counterparty Multi-Level Attribute

The client can also add the additional attributes listed below; Min Amount, Max Count

Account Balance Multi-Level Attribute

PII Changes Multi-Level Attribute

Linked Accounts Multi-Level Attribute

Identity Element Velocity Multi-Level Attribute

Distinct Entity PII Multi-Level Attribute

The client can also add the additional attributes listed below; PII Status

Fraud Score Multi-Level Attribute

Account Status Multi-Level Attribute

Monetary Multi-Level Attribute

The client can also add the additional attributes listed below; Geography, Category, Interaction Point, MCC, Min Amount, Max Amount, Transaction Codes, Counterparty, Return Codes, User-initiated, Transaction Status, Account