Merchant Back Office
Risk Management
Blacklist Card
15 min
blacklist card the blacklist card {{sub menu}} on {{nicepay}} risk management’s {{bo}} used to assist {{merchant}} on {{proceed}} card and {{customer}} {{informasi}} blacklist which incompatible with {{the}} {{merchant}} 's terms the blacklist type classify into 3 categories; which are card number, {{customer}} email, and card bin number {{customer}} card {{information}} and e mail that has been registered can’t be used anymore on {{merchant}} the blacklist card {{sub menu}} {{page}} divided into 3 {{section}} s {{page}} ; which are search option , search result , and regist the search option {{section}} is a form {{section}} used to input {{the}} data search criteria the search result {{section}} used to displays data search results based on {{the}} inputted criteria from search option {{section}} the regist {{section}} is a {{section}} used to perform blacklist data registration search blacklist based on card number the search option {{section}} in the blacklist by card number contains a search form used to search blacklist data history based on {{the}} card number the form consists of name description remark {{merchant}} {{merchant}} name status blacklist {{status}} default total > all {{status}} dropdown option total active inactive blacklist by chosen blacklist method default card number dropdown option card number {{customer}} email card bin number card number card number card name card owner name search button to {{process}} {{the}} keywords entered by {{the}} {{merchant}} to search for data data search results will be displayed in {{the}} search result {{section}} register button to {{process}} {{the}} keywords entered by {{the}} {{merchant}} for {{the}} file to be {{download}} ed the form will be appeared above {{the}} search option {{section}} the search result {{section}} on blacklist by card number displays blacklist data history based on {{the}} card number {{merchant}} can change {{the}} data by pressing {{the}} edit {{button}} and release card data by pressing {{the}} release {{button}} which available on {{the}} option column register blacklist card based on card number moreover, {{merchant}} can register card which needs to be blacklisted data which successfully added will appear in {{the}} search result {{section}} by pressing {{the}} register {{button}} in {{the}} search option {{section}} the form in {{the}} regist {{section}} consists of name description remark {{merchant}} {{merchant}} name based on total/ {{merchant}} id blacklist by chosen blacklist method default card number dropdown option card number {{customer}} email card bin number card number card number card name card owner name block reason reason cards register to {{the}} blacklist memo additional note inputted by {{merchant}} 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 the search option {{section}} in {{the}} blacklist by customer email contains a search form used to search blacklist data history based on {{customer}} e mail the form consists of name description remark {{merchant}} {{merchant}} name status blacklist {{status}} default total > all {{status}} dropdown option total active inactive blacklist by chosen blacklist method default card number dropdown option card number {{customer}} email card bin number email {{customer}} email data search button to {{process}} {{the}} keywords entered by {{the}} {{merchant}} to search for data data search results will be displayed in {{the}} search result {{section}} register button to {{process}} {{the}} keywords entered by {{the}} {{merchant}} for {{the}} file to be {{download}} ed the form will be appeared above {{the}} search option {{section}} the search result {{section}} on blacklist by customer email displays blacklist data history based on {{customer}} e mail {{information}} {{merchant}} can change {{the}} data by pressing {{the}} edit {{button}} and release card data by pressing {{the}} release {{button}} available in {{the}} option column register blacklist card based on email moreover, {{merchant}} can register card which needs to be blacklisted data which successfully added will appear in {{the}} search result {{section}} by pressing {{the}} register {{button}} in {{the}} search option {{section}} the form on regist {{section}} consists of name description remark {{merchant}} {{merchant}} name blacklist by chosen blacklist method default card number dropdown option card number {{customer}} email card bin number email card owner email block reason reason cards register to {{the}} blacklist memo additional note inputted by {{merchant}} 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 the search option {{section}} in {{the}} 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 {{merchant}} {{merchant}} name status blacklist {{status}} default total > all {{status}} dropdown option total active inactive card type card type default {{cc}} dropdown option {{cc}} debit card blacklist by chosen blacklist method default card number dropdown option card number {{customer}} email card bin number card bin number card bin number {{bank}} name {{bank}} name default total > all {{bank}} dropdown option total bpd bali scb agris bri agro aia etc search button to {{process}} {{the}} keywords entered by {{the}} {{merchant}} to search for data data search results will be displayed in {{the}} search result {{section}} register button to {{process}} {{the}} keywords entered by {{the}} {{merchant}} for {{the}} file to be {{download}} ed the form will be appeared above {{the}} search option {{section}} the search result {{section}} on blacklist by card bin number displays blacklist data history based on card bin number {{merchant}} can change {{the}} data by pressing {{the}} edit {{button}} and release card data by pressing {{the}} release {{button}} available in {{the}} option column register blacklist card based on card bin number moreover, {{merchant}} can register card which needs to be blacklisted and added to {{the}} history data that successfully added will appear in {{the}} search result {{section}} by pressing {{the}} register {{button}} on search option {{section}} the form in {{the}} regist {{section}} consists of name description remark {{merchant}} {{merchant}} name card type card type default {{cc}} dropdown option {{cc}} debit card blacklist by basis of blacklisted {{information}} default card number dropdown option card number {{customer}} email card bin number card bin number card bin number {{bank}} name {{bank}} name default total > all {{bank}} dropdown option total bpd bali scb agris bri agro aia etc block reason reason cards registered to {{the}} blacklist memo additional note inputted by {{merchant}} 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 here’s guidance for searching blacklist data open sidebar {{select}} {{the}} risk management {{menu}} {{select}} {{the}} blacklist card {{sub menu}} {{input}} search term on search option {{section}} {{press}} search {{button}} to {{proceed}} {{the}} data searching {{process}} the searched data will be appeared on {{the}} search result {{section}} register blacklist data here’s guidance to register card data that will get blacklisted open sidebar {{select}} {{the}} risk management {{menu}} {{select}} {{the}} blacklist card {{sub menu}} {{select}} {{the}} whitelist sort method in {{the}} search option {{section}} {{click}} {{the}} register {{button}} fill out the form in {{the}} regist {{section}} that appears above {{the}} search option {{section}} {{press}} {{the}} save {{button}} to {{proceed}} {{the}} blacklist data creation {{process}} data will automatically be saved and appear in {{the}} search result {{section}} see also {{visit}} {{the}} risk management {{page}} to learn {{the}} particular {{menu}} for blacklist and whitelist {{visit}} {{the}} whitelist card {{page}} to find out how to perform whitelist