---
title: Whitelist Card
slug: en/mms-whitelist-card
description: Information about the Whitelist Card page from the Risk Management menu available on the MMS - Back Office NICEPAY portal
image: https://archbee-image-uploads.s3.amazonaws.com/ZHvSjR5ZrsoxwKbJa3xmo/9y3WfbJiAXZI9sY1FXMAP_microsoftteams-image.png
icon: {"faIcon":"fa-solid fa-credit-card"}
docTags:
createdAt: 2022-10-06T07:21:59.000Z
---
# 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.
::embed[]{url="https://youtu.be/bsxHbI9HdGk"}
The `Whitelist Card` sub-menu page divided into 3 sections 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 downloaded | 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 downloaded | 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: Credit Card
Dropdown option:
* Credit Card
* 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 downloaded | 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: Credit Card
Dropdown option:
* Credit Card
* 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.
1. Open sidebar.
2. Select the `Risk Management` menu.
3. Select the `Whitelist Card` sub-menu.
4. Input the search term in the `Search Option` section.
5. Press the `Search` button to proceed the data searching process.
6. The searched data will appear in the `Search Result` section.
## Register Whitelist Data
Here’s guidance to register card data that will get whitelist
1. Open sidebar.
2. Select the `Risk Management` menu.
3. Select the `Whitelist Card` sub-menu.
4. Select whitelist sort method on the `Search Option` bar section.
5. Press the `Register` button.
6. The `Regist` section will appear above the `Search Option` section.
7. Fill out the form in the `Regist` section.
8. Press the `Register` button.
9. Data will automatically be registered and appear on `Search Result` section.
# See also
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Visit the [Risk Management](docId\:tZ0GhwGGjhgA92c2W5-9w) page to learn the particular menu for blacklist and whitelist*.*
:::
:::VerticalSplitItem
Visit the [Blacklist Card](docId:7rm2hN8ZfmNbWv7CweuNm) page to find out how to performs blacklist.
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