Merchant Back Office
Risk Management
Whitelist Card
15 min
whitelist card the whitelist card {{sub menu}} uses to assist {{merchant}} on searching or register specific identity as whitelist on {{the}} {{system}} , so it shall not detected as spam or disturbing identity whitelist type divided into 3 types; card number, {{customer}} email, and card bin number by registering {{the}} specific identity as whitelist, {{the}} {{merchant}} could secure {{the}} identity that do not disrupt {{the}} {{system}} example your {{business}} always uses e mail a to send broadcast e mails to many receivers as part of {{business}} goal the sent e mail address needs to managed as whitelist so all messages send to {{the}} other user e mails don’t go into their spam {{system}} the whitelist card {{sub menu}} {{page}} divided into 3 {{section}} s which are {{the}} 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}} displays data search results based on {{the}} inputted criteria the regist {{section}} is a {{section}} used to performs whitelist data registration search whitelist based on card number the search option {{section}} in {{the}} whitelist by card number contains {{the}} search form used to search whitelist data history based on card number the form consists of name description remark {{merchant}} {{merchant}} name status whitelist {{status}} default total > all {{status}} dropdown option total active inactive whitelist by chosen whitelist 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}} in {{the}} whitelist by card number displays whitelist 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}} availables in option column register whitelist card based on card number moreover, {{merchant}} can register card which needs to be whitelisted successfully added data will be appeared in {{the}} search result {{section}} by pressing {{the}} register {{button}} on {{the}} search option {{section}} the form on regist {{section}} consists of name description remark {{merchant}} {{merchant}} name based on total/ {{merchant}} 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 {{customer}} email card bin number card number card number card name card owner name whitelist reason reason cards register to {{the}} whitelist memo additional note inputted by {{merchant}} 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 the search option {{section}} in the whitelist by customer email contains {{the}} search form used to search whitelist data history based on {{customer}} email the form consists of name description remark {{merchant}} {{merchant}} name status whitelist {{status}} default total > all {{status}} dropdown option total active inactive whitelist by chosen whitelist 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}} in {{the}} whitelist by customer email displays whitelist data history based on {{customer}} email {{information}} {{merchant}} can change {{the}} data by pressing {{the}} edit {{button}} and release card data by pressing {{the}} release {{button}} available in option column register whitelist card based on email other than that, {{merchant}} can register card which needs to be whitelisted data which successfully registered will appear in {{the}} search result {{section}} by pressing {{the}} register {{button}} on {{the}} search option {{section}} the form in {{the}} regist {{section}} consists of name description remark {{merchant}} {{merchant}} 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 {{customer}} email card bin number email card owner email whitelist reason reason cards register to {{the}} whitelist memo additional note inputted by {{merchant}} 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 {{customer}} email data search whitelist based on card bin number the search option {{section}} in {{the}} whitelist by card bin number contain {{the}} search form used to search whitelist data history based on card bin number the form consists of name description remark {{merchant}} {{merchant}} name status whitelist {{status}} default total > all {{status}} dropdown option total active inactive card type card type default {{cc}} dropdown option {{cc}} debit card whitelist by chosen whitelist 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}} in {{the}} whitelist by card bin number displays whitelist 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 option column register whitelist card based on card bin number moreover, {{merchant}} can register card which needs to be whitelisted and added to {{the}} history successfully added data will be appeared in {{the}} search result {{section}} by pressing {{the}} register {{button}} on {{the}} 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 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 {{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 whitelist reason reason cards register to {{the}} whitelist memo additional note inputted by {{merchant}} 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 here’s guidance to search whitelist data open sidebar {{select}} {{the}} risk management {{menu}} {{select}} {{the}} whitelist card {{sub menu}} {{input}} {{the}} search term in {{the}} search option {{section}} {{press}} {{the}} search {{button}} to {{proceed}} {{the}} data searching {{process}} the searched data will appear in {{the}} search result {{section}} register whitelist data here’s guidance to register card data that will get whitelist open sidebar {{select}} {{the}} risk management {{menu}} {{select}} {{the}} whitelist card {{sub menu}} {{select}} whitelist sort method on {{the}} search option bar {{section}} {{press}} {{the}} register {{button}} the regist {{section}} will appear above {{the}} search option {{section}} fill out {{the}} form in {{the}} regist {{section}} {{press}} {{the}} register {{button}} data will automatically be registered and appear on search result {{section}} see also {{visit}} {{the}} risk management {{page}} to learn {{the}} particular {{menu}} for blacklist and whitelist {{visit}} {{the}} blacklist card {{page}} to find out how to performs blacklist