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:ID:       88adb9ec-ab52-4d87-8625-6cf72d01612c
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#+title: MMPY-198 Compliance Holds, Fraud Holds, and Banned Payees

- source :: https://multimediallc.atlassian.net/browse/MMPY-198
- tags :: [[id:b71b60df-d439-4aa1-8c2c-265707adf8ec][Jira]] [[id:7c3bbb4e-d079-42c4-992c-3e76210911f4][Falcon Nest Project]] [[id:80e35450-2b61-4b52-8e6e-0adaabaf0de1][Falcon Nest Project Epic]]

* Tickets
** DONE [[id:f52bcc05-b305-4b35-a711-049ce28956d7][MMPY-172 SPIKE Research NewRelic webhook events]]
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:ID:       3e477e6e-fb37-e90b-c3f3-85de2d8d1d34
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** DONE [[id:9b145580-ab2c-4282-a605-57e7f80923a4][MMPY-163 Prevent Payouts from being added to transfers after processing fees have been attached]]
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:ID:       ec8d5631-7148-08e7-fed5-407d2d0cd944
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** DONE [[id:efa47941-44f7-4791-8dfe-546bb3ac8ba7][MMPY-173 Add description to a hold]]
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:ID:       f71c901c-4e3a-a937-a933-5bd46757e395
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** DONE [[id:750c8c07-6509-480b-8e71-9177abc20285][MMPY-171 Webhook should allow updating Application Processor status]]
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:ID:       ff4fc1c4-8627-424f-fca5-d835d987cff7
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** DONE [[id:3f75a7a8-ddbe-4834-ab38-e35911d1b231][MMPY-174 Add created by to a hold]]
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:ID:       b0760a25-89fa-d519-31de-f56f18d5c73d
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** DONE [[id:766c813e-bd88-4f31-82f2-a8464c32b539][MMPY-175 Add closed by field to a hold]]
:PROPERTIES:
:ID:       3ba797bb-abcb-574c-0b30-39f83b23cc02
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** DONE [[id:36206c26-2e56-42b9-b38d-dbbd780e4266][MMPY-249 Remove banned_override flag from Payout Request API]]
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:ID:       8f6f37aa-7165-8a34-34f0-32eef555d1a4
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** DONE [[id:561cb3f2-1c77-4f04-82bc-7add24d052c1][MMPY-252 Allow compliance holds to be removed via API]]
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:ID:       91f1f974-afb8-22b0-dd35-371b0a585d2c
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** DONE [[id:14612d27-6931-4bc7-9960-dfbfa2ad0f47][MMPY-272 Add removed_by to bulk hold creation]]
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:ID:       a484a822-f1be-5e72-cd84-b1284ad5cd74
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** DONE [[id:0eb77825-0402-474a-a729-621d83497461][MMPY-280 Create staff-user oauth scope for hold procesgcloud auth configure-docker s]]
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:ID:       b80f33b0-0c72-bf72-653d-2a3bd94a3292
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** DONE [[id:de19eb35-e3e7-44e5-8e87-fb6be93114ad][MMPY-255 Allow compliance holds to be created via API]]
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:ID:       89efadad-bce3-dc96-d6fe-c0529ef48849
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** DONE [[id:03d9b4b2-4daf-44a9-8d25-751183a70d57][MMPY-26 Update is_user_payable to not create holds]]
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:ID:       d7cebfd8-1aa6-8f7a-7711-55945b24ed4a
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