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