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 .
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.
Search Blacklist Based on Card Number
Blacklist Card - Search Option - By Card Number
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
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
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
Register Blacklist Card Based on Card Number
Blacklist Card - Regist - By Card Number
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
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
Search Blacklist Based on Customer Email
Blacklist Card - Search Option - By Customer Email
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 beed
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
Search Blacklist Based on Card BIN Number
Blacklist Card - Search Option - By Card Bin Number
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
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 beed
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
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
Tutorial
Search Blacklist Data
Blacklist Card - Search Result
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.
Register Blacklist Data
Blacklist Card - Regist
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.
See also
Risk Management to learn particular for blacklist and whitelist.