Blacklist Card

15min

Blacklist Card
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Blacklist Card
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The Blacklist Card  on  Risk Management’s  used to assist  on  card and   blacklist which incompatible with  's terms. The blacklist type classify into 3 categories; which are Card Number,  Email, and Card Bin Number.  card  and e-mail that has been registered can’t be used anymore on . 
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The Blacklist Card   divided into 3 s ; which are Search Option, Search Result, and Regist. The Search Option  is a form  used to input  data search criteria. The Search Result  used to displays data search results based on  inputted criteria from Search Option . The Regist  is a  used to perform blacklist data registration.
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Search Blacklist Based on Card Number
Blacklist Card - Search Option - By Card Number
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The Search Option  in the Blacklist by: Card Number contains a search form used to search blacklist data history based on  card number. The form consists of:
Name
Description
Remark
﻿﻿
﻿ name
﻿
Status
Blacklist ﻿
Default: Total -> all ﻿
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Dropdown option: 
Total
Active
Inactive
Blacklist By
Chosen blacklist method
Default: Card Number
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Dropdown option: 
Card Number
﻿ Email
Card Bin Number
Card Number
Card number
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Card Name
Card owner name
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Search
Button to   keywords entered by   to search for data
Data search results will be displayed in  Search Result ﻿
Register
Button to   keywords entered by   for  file to be ed
The form will be appeared above  Search Option ﻿
The Search Result  on Blacklist by: Card Number displays blacklist data history based on  card number.  can change  data by pressing  Edit  and release card data by pressing  Release  which available on  Option column.
Blacklist Card - Search Result - By Card Number
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Register Blacklist Card Based on Card Number
Blacklist Card - Regist - By Card Number 
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Moreover,  can register card which needs to be blacklisted. Data which successfully added will appear in  Search Result  by pressing  Register  in  Search Option . The form in  Regist  consists of:
Name
Description
Remark
﻿﻿
﻿ name based on Total/ ID
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Blacklist By
Chosen blacklist method
Default: Card Number
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Dropdown option:
Card Number
﻿ Email
Card Bin Number
Card Number
Card number
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Card Name
Card owner name
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Block Reason
Reason cards register to  blacklist
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Memo
Additional note inputted by ﻿
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Blacklist period
Blacklist card valid period

Time settings can be directly determined between today, 1 week, 1 month or permanent
Default selection
Default setting: today's date and 24 hour time interval
Save
Button to save blacklist card by card number data
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Search Blacklist Based on Customer Email
Blacklist Card - Search Option - By Customer Email
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The Search Option  in  Blacklist by: Customer Email contains a search form used to search blacklist data history based on  e-mail. The form consists of:
Name
Description
Remark
﻿﻿
﻿ name
﻿
Status
Blacklist ﻿
Default: Total -> all ﻿
﻿
Dropdown option: 
Total
Active
Inactive
Blacklist By
Chosen blacklist method
Default: Card Number
﻿
Dropdown option: 
Card Number
﻿ Email
Card Bin Number
Email
﻿ email data
﻿
Search
Button to   keywords entered by   to search for data
Data search results will be displayed in  Search Result ﻿
Register
Button to   keywords entered by   for  file to be ed
The form will be appeared above  Search Option ﻿
The Search Result  on Blacklist by: Customer Email displays blacklist data history based on  e-mail .  can change  data by pressing  Edit  and release card data by pressing  Release  available in  Option column.
Blacklist Card - Search Result - By Customer Email
﻿
﻿
Register Blacklist Card Based on Email
Blacklist Card - Regist - By Customer Email
﻿
Moreover,  can register card which needs to be blacklisted. Data which successfully added will appear in  Search Result  by pressing  Register  in  Search Option . The form on Regist  consists of:
Name
Description
Remark
﻿﻿
﻿ name
﻿
Blacklist By
Chosen blacklist method
Default: Card Number
﻿
Dropdown option:
Card Number
﻿ Email
Card Bin Number
Email
Card owner email
﻿
Block Reason
Reason cards register to  blacklist
﻿
Memo
Additional note inputted by ﻿
﻿
Blacklist period
Blacklist card valid period

Time settings can be directly determined between today, 1 week, 1 month, or permanent
Default selection
Default setting: today's date and 24 hour time interval
Save
Button to save blacklist card by card number data
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Search Blacklist Based on Card BIN Number
Blacklist Card - Search Option - By Card Bin Number 
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The Search Option  in  Blacklist by: Card Bin Number contains a search form used to search blacklist data history based on card bin number. The form consists of:
Name
Description
Remark
﻿﻿
﻿ name
﻿
Status
Blacklist ﻿
Default: Total -> all ﻿
﻿
Dropdown option:
Total
Active
Inactive
Card Type
Card type
Default: ﻿
﻿
Dropdown option:
﻿﻿
Debit Card
Blacklist By
Chosen blacklist method
Default: Card Number
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Dropdown option:
Card Number
﻿ Email
Card Bin Number
Card Bin Number
Card Bin number
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﻿ Name
﻿ name
Default: Total -> all ﻿
﻿
Dropdown option:
Total
BPD Bali
SCB
AGRIS
BRI AGRO
AIA
etc
Search
Button to   keywords entered by   to search for data
Data search results will be displayed in  Search Result ﻿
Register
Button to   keywords entered by   for  file to be ed
The form will be appeared above  Search Option ﻿
The Search Result  on Blacklist by: Card Bin Number displays blacklist data history based on card bin number.  can change  data by pressing  Edit  and release card data by pressing  Release  available in  Option column.
Blacklist Card - Search Result - By Card Bin Number
﻿
﻿
Register Blacklist Card Based on Card BIN Number
Blacklist Card - Regist - By Card Bin Number 
﻿
Moreover,  can register card which needs to be blacklisted and added to  history. Data that successfully added will appear in  Search Result  by pressing  Register  on Search Option . The form in  Regist  consists of:
Name
Description
Remark
﻿﻿
﻿ name
﻿
Card Type
Card type
Default: ﻿
﻿
Dropdown option:
﻿﻿
Debit Card
Blacklist By
Basis of blacklisted ﻿
﻿
﻿
Default: Card Number
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Dropdown option:
Card Number
﻿ Email
Card Bin Number
Card Bin Number
Card Bin number
﻿
﻿ Name
﻿ name
Default: Total -> all ﻿
﻿
Dropdown option:
Total
BPD Bali
SCB
AGRIS
BRI AGRO
AIA
etc
Block Reason
Reason cards registered to  blacklist
﻿
Memo
Additional note inputted by ﻿
﻿
Blacklist period
Blacklist card valid period

Time settings can be directly determined between today, 1 week, 1 month, or permanent
Default selection
Default setting: today's date and 24 hour time interval
Save
Button to save blacklist card by card bin number data
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Tutorial 
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Search Blacklist Data 
Blacklist Card - Search Result
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Here’s guidance for searching blacklist data.
Open sidebar.
﻿  Risk Management .
﻿  Blacklist Card .
﻿ search term on Search Option .
﻿ Search  to   data searching .
The searched data will be appeared on  Search Result .
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Register Blacklist Data
Blacklist Card - Regist
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Here’s guidance to register card data that will get blacklisted.
Open sidebar.
﻿  Risk Management .
﻿  Blacklist Card .
﻿  whitelist sort method in  Search Option .
﻿  Register .
Fill out the form in  Regist  that appears above  Search Option .
﻿  Save  to   blacklist data creation .
Data will automatically be saved and appear in  Search Result .
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See also
﻿  Risk Management﻿  to learn  particular  for blacklist and whitelist.
﻿  Whitelist Card﻿  to find out how to perform whitelist.
﻿

Name	Description	Remark
	name
Status	Blacklist	Default: Total -> all Dropdown option: Total Active Inactive
Blacklist By	Chosen blacklist method	Default: Card Number Dropdown option: Card Number Email Card Bin Number
Card Number	Card number
Card Name	Card owner name
Search	Button to keywords entered by to search for data	Data search results will be displayed in Search Result
Register	Button to keywords entered by for file to be ed	The form will be appeared above Search Option

Name	Description	Remark
	name based on Total/ ID
Blacklist By	Chosen blacklist method	Default: Card Number Dropdown option: Card Number Email Card Bin Number
Card Number	Card number
Card Name	Card owner name
Block Reason	Reason cards register to blacklist
Memo	Additional note inputted by
Blacklist period	Blacklist card valid period Time settings can be directly determined between today, 1 week, 1 month or permanent	Default selection Default setting: today's date and 24 hour time interval
Save	Button to save blacklist card by card number data

Name	Description	Remark
	name
Status	Blacklist	Default: Total -> all Dropdown option: Total Active Inactive
Blacklist By	Chosen blacklist method	Default: Card Number Dropdown option: Card Number Email Card Bin Number
Email	email data
Search	Button to keywords entered by to search for data	Data search results will be displayed in Search Result
Register	Button to keywords entered by for file to be ed	The form will be appeared above Search Option

Name	Description	Remark
	name
Blacklist By	Chosen blacklist method	Default: Card Number Dropdown option: Card Number Email Card Bin Number
Email	Card owner email
Block Reason	Reason cards register to blacklist
Memo	Additional note inputted by
Blacklist period	Blacklist card valid period Time settings can be directly determined between today, 1 week, 1 month, or permanent	Default selection Default setting: today's date and 24 hour time interval
Save	Button to save blacklist card by card number data

Name	Description	Remark
	name
Status	Blacklist	Default: Total -> all Dropdown option: Total Active Inactive
Card Type	Card type	Default: Dropdown option: Debit Card
Blacklist By	Chosen blacklist method	Default: Card Number Dropdown option: Card Number Email Card Bin Number
Card Bin Number	Card Bin number
Name	name	Default: Total -> all Dropdown option: Total BPD Bali SCB AGRIS BRI AGRO AIA etc
Search	Button to keywords entered by to search for data	Data search results will be displayed in Search Result
Register	Button to keywords entered by for file to be ed	The form will be appeared above Search Option

Name	Description	Remark
	name
Card Type	Card type	Default: Dropdown option: Debit Card
Blacklist By	Basis of blacklisted	Default: Card Number Dropdown option: Card Number Email Card Bin Number
Card Bin Number	Card Bin number
Name	name	Default: Total -> all Dropdown option: Total BPD Bali SCB AGRIS BRI AGRO AIA etc
Block Reason	Reason cards registered to blacklist
Memo	Additional note inputted by
Blacklist period	Blacklist card valid period Time settings can be directly determined between today, 1 week, 1 month, or permanent	Default selection Default setting: today's date and 24 hour time interval
Save	Button to save blacklist card by card bin number data

Updated 16 May 2024

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Risk Management

Whitelist Card

Blacklist Card

Blacklist Card

Search Blacklist Based on Card Number

Register Blacklist Card Based on Card Number

Search Blacklist Based on Customer Email

Register Blacklist Card Based on Email

Search Blacklist Based on Card BIN Number

Register Blacklist Card Based on Card BIN Number

Tutorial

Search Blacklist Data

Register Blacklist Data

See also

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