Blacklist Card
![Blacklist Card Blacklist Card](https://images.archbee.com/ZHvSjR5ZrsoxwKbJa3xmo/pWcm59NhoRooir2DCaWcZ_back-office-mms-2022-11-02t100236686.png?format=webp)
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.
![Blacklist Card - Search Option - By Card Number Blacklist Card - Search Option - By Card Number](https://images.archbee.com/ZHvSjR5ZrsoxwKbJa3xmo/Av34SXQV26MRSI18kQu_d_back-office-mms-2022-11-02t103112332.png?format=webp)
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 |
| ||
Status | ||
Blacklist By | Chosen blacklist method | |
Card Number | Card number | |
Card Name | Card owner name | |
Search | ||
Register |
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 Blacklist Card - Search Result - By Card Number](https://images.archbee.com/ZHvSjR5ZrsoxwKbJa3xmo/SzjsapCwICBt9olHJHfgI_risk-management-blacklist-card-search-result-card-number.png?format=webp)
![Blacklist Card - Regist - By Card Number Blacklist Card - Regist - By Card Number](https://images.archbee.com/ZHvSjR5ZrsoxwKbJa3xmo/ifbPXGx3Y02JaepcIDF_5_back-office-mms-2022-11-02t132631782.png?format=webp)
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 |
| ||
Blacklist By | Chosen blacklist method | |
Card Number | Card number | |
Card Name | Card owner name | |
Block Reason | | |
Memo | | |
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 | |
![Blacklist Card - Search Option - By Customer Email Blacklist Card - Search Option - By Customer Email](https://images.archbee.com/ZHvSjR5ZrsoxwKbJa3xmo/V5OYRwvqyCO-hR-8Vr_qw_back-office-mms-2022-11-02t103101927.png?format=webp)
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 |
| ||
Status | ||
Blacklist By | Chosen blacklist method | |
| ||
Search | ||
Register |
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 Blacklist Card - Search Result - By Customer Email](https://images.archbee.com/ZHvSjR5ZrsoxwKbJa3xmo/fmYp-jw2ZJCRbTy6EXazI_risk-management-blacklist-card-search-result-customer-email-1.png?format=webp)
![Blacklist Card - Regist - By Customer Email Blacklist Card - Regist - By Customer Email](https://images.archbee.com/ZHvSjR5ZrsoxwKbJa3xmo/eDWw15qY_FAl72GWF1g1W_back-office-mms-2022-11-02t132526133.png?format=webp)
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 |
| ||
Blacklist By | Chosen blacklist method | |
Card owner email | | |
Block Reason | | |
Memo | | |
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 | |
![Blacklist Card - Search Option - By Card Bin Number Blacklist Card - Search Option - By Card Bin Number](https://images.archbee.com/ZHvSjR5ZrsoxwKbJa3xmo/DrLYAJ3UuUfImc0LQRpUA_back-office-mms-2022-11-02t103059339.png?format=webp)
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 |
| ||
Status | ||
Card Type | Card type | |
Blacklist By | Chosen blacklist method | |
Card Bin Number | Card Bin number | |
Search | ||
Register |
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 Blacklist Card - Search Result - By Card Bin Number](https://images.archbee.com/ZHvSjR5ZrsoxwKbJa3xmo/33CBr_X9lLKtaK9tCmBOd_risk-management-blacklist-card-search-result-card-bin-number-1.png?format=webp)
![Blacklist Card - Regist - By Card Bin Number Blacklist Card - Regist - By Card Bin Number](https://images.archbee.com/ZHvSjR5ZrsoxwKbJa3xmo/aeDGb-ncaShB73OTApaio_back-office-mms-2022-11-02t132341140.png?format=webp)
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 |
| ||
Card Type | Card type | |
Blacklist By | ||
Card Bin Number | Card Bin number | |
Block Reason | | |
Memo | | |
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 | |
![Blacklist Card - Search Result Blacklist Card - Search Result](https://images.archbee.com/ZHvSjR5ZrsoxwKbJa3xmo/ZSQtS1XwM0eMxgYsFkcga_back-office-mms-100.png?format=webp)
Here’s guidance for searching blacklist data.
- Open sidebar.
![Blacklist Card - Regist Blacklist Card - Regist](https://images.archbee.com/ZHvSjR5ZrsoxwKbJa3xmo/MXPKx2fOpMlkvQ9U432vd_back-office-mms-2022-10-20t160148956.png?format=webp)
Here’s guidance to register card data that will get blacklisted.
- Open sidebar.
Risk Management to learn particular for blacklist and whitelist.
Whitelist Card to find out how to perform whitelist.