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 .
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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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:
|
Blacklist By | Chosen blacklist method | Default: Card Number Dropdown option:
|
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.
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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 | |
Blacklist By | Chosen blacklist method | Default: Card Number Dropdown option:
|
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 | |
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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:
|
Blacklist By | Chosen blacklist method | Default: Card Number Dropdown option:
|
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.
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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 on Regist consists of:
Name | Description | Remark |
---|---|---|
| name | |
Blacklist By | Chosen blacklist method | Default: Card Number Dropdown option:
|
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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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:
|
Card Type | Card type | Default: Dropdown option:
|
Blacklist By | Chosen blacklist method | Default: Card Number Dropdown option:
|
Card Bin Number | Card Bin number | |
Name | name | Default: Total -> all Dropdown option:
|
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.
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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:
|
Blacklist By | Basis of blacklisted | Default: Card Number Dropdown option:
|
Card Bin Number | Card Bin number | |
Name | name | Default: Total -> all Dropdown option:
|
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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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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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 .
Risk Management to learn particular for blacklist and whitelist.
Whitelist Card to find out how to perform whitelist.