Merchant Back Office
Risk Management

Whitelist Card

15min
Whitelist Card
Whitelist Card


Whitelist Card



The Whitelist Card uses to assist on searching or register specific identity as whitelist on , so it shall not detected as spam or disturbing identity. Whitelist type divided into 3 types; Card Number, Email, and Card Bin Number. By registering specific identity as whitelist, could secure identity that do not disrupt .

Example: your always uses e-mail A to send broadcast e-mails to many receivers as part of goal. The sent e-mail address needs to managed as whitelist so all messages send to other User e-mails don’t go into their spam .



The Whitelist 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 displays data search results based on inputted criteria. The Regist is a used to performs whitelist data registration.



Search Whitelist Based on Card Number

Whitelist Card - Search Option - By Card Number
Whitelist Card - Search Option - By Card Number


The Search Option in Whitelist by: Card Number contains search form used to search whitelist data history based on card number. The form consists of:

Name

Description

Remark



 name



Status

Whitelist 

Default: Total -> all 



Dropdown option:

  • Total
  • Active
  • Inactive

Whitelist By

Chosen whitelist 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 in Whitelist by: Card Number displays whitelist data history based on card number. can change data by pressing Edit and release card data by pressing Release availables in Option column.

Whitelist Card - Search Result - By Card Number
Whitelist Card - Search Result - By Card Number




Register Whitelist Card Based on Card Number

Whitelist Card - Registration - By Card Number
Whitelist Card - Registration - By Card Number


Moreover, can register card which needs to be whitelisted. Successfully added data will be appeared in Search Result by pressing Register on Search Option . The form on Regist consists of:

Name

Description

Remark



 name based on Total/ ID



Permission Option

Flag related to whitelist permission

Flagging option:

  • Allow ECI 06/01
  • Bypass FDS
  • Bypass Max Transaction Count

Whitelist By

Chosen whitelist method

Default: Card Number



Dropdown option:

  • Card Number
  •  Email
  • Card Bin Number

Card Number

Card number



Card Name

Card Owner name



Whitelist Reason

Reason cards register to whitelist



Memo

Additional note inputted by 



Whitelist period

Whitelist 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 whitelist card by card number data





Search Whitelist Based on Customer Email

Whitelist Card - Search Option - By Customer Email
Whitelist Card - Search Option - By Customer Email


The Search Option in the Whitelist by: Customer Email contains search form used to search whitelist data history based on email. The form consists of:

Name

Description

Remark



 name



Status

Whitelist 

Default: Total -> all 



Dropdown option:

  • Total
  • Active
  • Inactive

Whitelist By

Chosen whitelist 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 in Whitelist by: Customer Email displays whitelist data history based on email . can change data by pressing Edit and release card data by pressing Release available in Option column.

Whitelist Card - Search Result - By Customer Email
Whitelist Card - Search Result - By Customer Email


Register Whitelist Card Based on Email

Whitelist Card - Registration - By Customer Email
Whitelist Card - Registration - By Customer Email


Other than that, can register card which needs to be whitelisted. Data which successfully registered will appear in Search Result by pressing Register on Search Option . The form in Regist consists of:

Name

Description

Remark



 name



Permission Option

Flag related to whitelist permission

Flagging option:

  • Bypass FDS
  • Bypass Max Transaction Count

Whitelist By

Chosen Whitelist method

Default: Card Number



Dropdown option:

  • Card Number
  •  Email
  • Card Bin Number

Email

Card Owner email



Whitelist Reason

Reason cards register to whitelist



Memo

Additional note inputted by 



Whitelist period

Whitelist card valid period Time settings can be directly determined between today, 1 week, 1 month, 3 months, or 6 months

Default selection Default setting: today's date and 24 hour time interval

Save

Button to save whitelist card by email data





Search Whitelist Based on Card BIN Number

Whitelist Card - Search Option - By Card Bin Number
Whitelist Card - Search Option - By Card Bin Number


The Search Option in Whitelist by: Card Bin Number contain search form used to search whitelist data history based on card bin number. The form consists of:

Name

Description

Remark



 name



Status

Whitelist 

Default: Total -> all 



Dropdown option:

  • Total
  • Active
  • Inactive

Card Type

Card type

Default: 



Dropdown option:

  • 
  • Debit Card

Whitelist By

Chosen whitelist method

Default: Card Number



Dropdown option:

  • Card Number
  •  Email
  • Card Bin Number

Card Bin Number

Card Bin number



 Name

 name

Default: Total -> all Bank



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 in Whitelist by: Card Bin Number displays whitelist data history based on card bin number. can change data by pressing Edit and release card data by pressing Release available in Option column.

Whitelist Card - Search Result - By Card Bin Number
Whitelist Card - Search Result - By Card Bin Number




Register Whitelist Card Based on Card BIN Number

Whitelist Card - Registration  - By Card Bin Number
Whitelist Card - Registration - By Card Bin Number


Moreover, can register card which needs to be whitelisted and added to history. Successfully added data will be appeared 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

Permission Option

Flag regarding whitelist permission

Flagging option:

  • Allow ECI 06/01
  • Bypass FDS

Whitelist By

Chosen whitelist 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

Whitelist Reason

Reason cards register to whitelist



Memo

Additional note inputted by 



Whitelist period

Whitelist card valid period Time settings can be directly determined between today, 1 week, 1 month, 3 months, or 6 months

Default selection Default setting: today's date and 24 hour time interval

Save

Button to save whitelist card by card bin number data





Tutorial



Search Whitelist Data

Risk Management - Whitelist Card - Search Result
Risk Management - Whitelist Card - Search Result


Here’s guidance to search whitelist data.

  1. Open sidebar.
  2.  Risk Management .
  3.  Whitelist Card .
  4.  search term in Search Option .
  5.  Search to data searching .
  6. The searched data will appear in Search Result .



Register Whitelist Data

Risk Management - Whitelist Card - Search Option
Risk Management - Whitelist Card - Search Option


Here’s guidance to register card data that will get whitelist

  1. Open sidebar.
  2.  Risk Management .
  3.  Whitelist Card .
  4.  whitelist sort method on Search Option bar .
  5.  Register .
  6. The Regist will appear above Search Option .
  7. Fill out form in Regist .
  8.  Register .
  9. Data will automatically be registered and appear on Search Result .



See also

 Risk Management to learn particular for blacklist and whitelist.

 Blacklist Card to find out how to performs blacklist.



Updated 16 May 2024
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