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Release 24.3

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bypassCtrlList

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List of antifraud rules provided by the merchant to bypass current transaction rules.

Format
ANS256(list)
ANS
Any character is accepted
list
Indicates the ANS format with special characters [@.-+,]\ accepted and blanks. Values separated by comma [-=].

Contained in

Methods

Methods containing the data and the availability per connector
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