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.
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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
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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

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