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How do I check who removed a Money Transfer file


You can use Bankline’s Audit to see details of who removed a file. To do this:

  • Select Audit from the left hand menu
  • In the Event category drop down menu, select “Money transfer” and click Go
  • Another drop down box appears – select “Remove file” in this box
  • Fill in the date ranges to search
  • Optionally, you may put the OIN in the “Target value” box
  • Select Search
  • The Audit search result screen shows
  • Users removing files can be identified against the event description of “Remove file request”
  • The OIN of the file is shown in the “Target value” column
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