Whitelist Card

15min

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
﻿
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
﻿
﻿
Register Whitelist Card Based on 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
﻿
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
﻿
 
Register Whitelist Card Based on 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
﻿
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
﻿
﻿
Register Whitelist Card Based on 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
﻿
Here’s guidance to search whitelist data.
Open sidebar.
﻿  Risk Management .
﻿  Whitelist Card .
﻿  search term in  Search Option .
﻿  Search  to   data searching .
The searched data will appear in  Search Result .
﻿
Register Whitelist Data
Risk Management - Whitelist Card - Search Option
﻿
Here’s guidance to register card data that will get whitelist
Open sidebar.
﻿  Risk Management .
﻿  Whitelist Card .
﻿ whitelist sort method on  Search Option bar .
﻿  Register .
The Regist  will appear above  Search Option .
Fill out  form in  Regist .
﻿  Register .
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.
﻿

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

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

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

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

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

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

Updated 16 May 2024

Did this page help you?

Blacklist Card

Statistic

Whitelist Card

Whitelist Card

Search Whitelist Based on Card Number

Register Whitelist Card Based on Card Number

Search Whitelist Based on Customer Email

Register Whitelist Card Based on Email

Search Whitelist Based on Card BIN Number

Register Whitelist Card Based on Card BIN Number

Tutorial

Search Whitelist Data

Register Whitelist Data

See also

Welcome to NICEPAY DOCS