bypassCtrlList
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List of antifraud rules provided by the merchant to bypass current transaction rules.
Contained in
Methods
| Methods / Reports | inApp | office | paypage | office batch | walletpage |
|---|---|---|---|---|---|
cardCheckEnrollment |
Unavailable | view | Unavailable | Unavailable | Unavailable |
cardOrder |
Unavailable | view | Unavailable | Unavailable | Unavailable |
creditTransferInitialize |
Unavailable | view | Unavailable | Unavailable | Unavailable |
directDebitOrder |
Unavailable | view | Unavailable | Unavailable | Unavailable |
duplicate |
Unavailable | view | Unavailable | Unavailable | Unavailable |
orderInitialize |
view | Unavailable | Unavailable | Unavailable | Unavailable |
paymentProviderInitialize |
Unavailable | view | Unavailable | Unavailable | Unavailable |
paymentWebInit |
Unavailable | Unavailable | view | Unavailable | Unavailable |
walletCheckEnrollment |
Unavailable | view | Unavailable | Unavailable | Unavailable |
walletIssuerWalletInitialize |
Unavailable | view | Unavailable | Unavailable | Unavailable |
walletManagementInit |
Unavailable | Unavailable | Unavailable | Unavailable | view |
walletOrder |
Unavailable | view | Unavailable | Unavailable | Unavailable |
cardOrder (batch) |
Unavailable | Unavailable | Unavailable | view | Unavailable |
directDebitOrder (batch) |
Unavailable | Unavailable | Unavailable | view | Unavailable |
duplicate (batch) |
Unavailable | Unavailable | Unavailable | view | Unavailable |
walletOrder (batch) |
Unavailable | Unavailable | Unavailable | view | Unavailable |
Contains
Values
3DSStatus- Disable the 3-D Secure authentication rule
All- Disable all rules
BlackBic- Disable the BIC blacklist rule
BlackBinCard- Disable the BIN range blacklist rule
BlackCard- Disable the Card number blacklist rule
BlackCustomerId- Disable the Customer ID blacklist rule
BlackCustomerName- Disable the Customer name blacklist rule
BlackEmail- Disable the E-mail address blackslit rule
BlackIban- Disable the IBAN blacklist rule
BlackIp- Disable the IP address blacklist rule
BlackMandate- Disable the Mandate blacklist rule
BlackPhoneNumber- Disable the Phone number blacklist rule
BlackPostalCode- Disable the Postal code blacklist rule
CBScheme- Disable the CB scheme card rule
CapCollarAmount- Disable the Amount range rule
CardCountry- Disable the Card country rule
CommercialCard- Disable the Commercial card (and card country) rule
ECard- Disable the Virtual card rule
EmailSyntax- Disable the E-mail address syntax rule
ExpiryDate- Disable the Card expiry date rule
FreeEmail- Disable the Free e-mail address rule
GreyBic- Disable the BIC greylist rule
GreyBinCard- Disable the BIN range greylist rule
GreyCard- Disable the Card number greylist rule
GreyCustomerId- Disable the Customer ID greylist rule
GreyCustomerName- Disable the Customer name greylist rule
GreyEmail- Disable the E-mail address greylist rule
GreyIban- Disable the IBAN greylist rule
GreyIp- Disable the IP address greylist rule
GreyMandate- Disable the Mandate greylist rule
GreyPhoneNumber- Disable the Phone number greylist rule
GreyPostalCode- Disable the postal code greylist rule
HotList- Disable the Lost and stolen card rule
IbanCountry- Disable the IBAN country rule
IpCountry- Disable the IP address country rule
IpReputations- Disable the IP address reputation rule
MaxCardPerCustomerId- Disable the Number of cards per customer rule
MaxCardPerIp- Disable the Number of cards per IP address rule
MaxCustidPerIban- Disable the Number of customers per IBAN rule
MaxCustomerIdPerCard- Disable the Number of customers per card rule
MaxIbanPerCustid- Disable the Number of IBAN per customer rule
MaxIbanPerIp- Disable the Number of IBAN per IP address rule
MaxIpPerIban- Disable the Number of IP address per IBAN rule
MaxMandatePerIp- Disable the Number of mandates per IP address rule
MaxQuantityPerProduct- Disable the Product quantity rule
PrepaidCardForbidden- Disable the prepaid card rule
RiskyProductList- Disable the Risky product list rule
RiskyProductQuantity- Disable the Risky product quantity rule
RiskyProductRatio- Disable the Risky product ratio rule
SimilarityBillingCardCountry- Disable the Delivery and card country rule
SimilarityDeliveryBillingCountry- Disable the Delivery and billing country rule
SimilarityDeliveryBillingPostalCode- Disable the delivery and billing postal code rule
SimilarityDeliveryCardCountry- Disable the Delivery and card country rule
SimilarityDeliveryIbanCountry- Disable the Delivery and IBAN country rule
SimilarityIpCardCountry- Disable the IP and card country rule
SimilarityIpIbanCountry- Disable the IBAN country rule
SimilarityPhoneIbanCountry- Disable the Phone and IBAN country rule
SystematicAuthorizationCard- Disable the Systematic authorisation card rule
VelocityCard- Disable the Card velocity rule
VelocityCustomerId- Disable the Customer ID velocity rule
VelocityIban- Disable the IBAN velocity rule
VelocityIp- Disable the IP address velocity rule
VelocityMandate- Disable the Mandate velocity rule
WhiteBic- Disable the BIC whitelist rule
WhiteBinCard- Disable the BIN range whitelist rule
WhiteCard- Disable the Card number whitelist rule
WhiteCustomerId- Disable the Customer ID whitelist rule
WhiteCustomerName- Disable the Customer name whitelist rule
WhiteEmail- Disable the E-mail address whitelist rule
WhiteIban- Disable the IBAN whitelist rule
WhiteIp- Disable the IP address whitelist rule
WhiteMandate- Disable the Mandate whitelist rule
WhitePhoneNumber- Disable the Phone number whitelist rule
WhitePostalCode- Disable the Postal code whitelist rule