FraudVerificationLists


Description

Fraud verification blacklist and watchlist entries for company verification

Columns

Column Type Size Nulls Auto Default Children Parents Comments
id uuid 2147483647 gen_random_uuid()
listType enum_FraudVerificationLists_listType 2147483647 null

BLACKLIST auto-blocks verification, WATCHLIST shows warning only

attributeType enum_FraudVerificationLists_attributeType 2147483647 null

Type of verification attribute being checked for fraud

attributeValue text 2147483647 null

The actual value to match against (e.g., email address, phone number)

source enum_FraudVerificationLists_source 2147483647 null

SYSTEM: auto-added by fraud detection, MANUAL: manually added via Houston or API

sourceCompanyId uuid 2147483647 null
Companies.id FraudVerificationLists_sourceCompanyId_fkey N

If auto-added from blocked company, reference to that company

notes text 2147483647 null

Additional notes or verification fraud context

addedByUserId uuid 2147483647 null
Users.id FraudVerificationLists_addedByUserId_fkey N
createdAt timestamptz 35,6 now()
updatedAt timestamptz 35,6 now()

Indexes

Constraint Name Type Sort Column(s)
FraudVerificationLists_pkey Primary key Asc id
FraudVerificationLists_attributeValue_unique_idx Must be unique Asc/Asc attributeType + attributeValue
FraudVerificationLists_listType_idx Performance Asc listType
FraudVerificationLists_sourceCompanyId_idx Performance Asc sourceCompanyId

Relationships