Merchant Management System (MMS) - Blacklist Card

Blacklist Card

15min

Blacklist Card
﻿
Blacklist Card
﻿
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 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
﻿
﻿
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 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
﻿
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.
﻿
﻿ 
﻿ Whitelist Card﻿ 
﻿ to find out how to perform whitelist.
﻿

Bank Indonesia already release API Standard relate to the Payment listed on Peraturan Anggota Dewan Gubernur No 23/15/PADG/2021 about Standar Nasional Open Application Interface Pembayaran (SNAP) Implementation.

As the form of suppport and compliance to Bank Indonesia Rules, NICEPAY drives all Merchant to conduct the migration to API SNAP BI.

All Merchants aim to complete the API SNAP BI migration on June 2024.

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

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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