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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