Merchant list management function introduction

This function is mainly convenient for merchants to find some user or card information that is fraudulent or fraudulent in business transactions, and can prevent such fraudulent behavior from happening again by manually blackening it. The whole function is in [Merchant List Management] under the [Risk] menu on the left. Currently, this menu is mainly for blacklist management, and whitelist management will be gradually opened in the future. Currently there are three tabs under this page: [Blacklist Overview] [Blacklist Config] [Block Order].

1、【Blacklist Overview】

When the merchant has not configured any blacklist, it will guide the blacklist configuration; if the merchant has configured a blacklist, it will display the blocking status data of the blacklist.

2、【Blacklist Config】

The current blacklist configuration supports 5 blacklist types: [card number, user number, IP, card BIN, card BIN country]. merchants can enter or import by themselves; merchants can click on a certain type of list to enter the list details and manage the entered ones Details of each list.

3、【Block Order】

Merchants can view the orders blocked by the merchant blacklist in the past 6 months. [Block Order] TAB or [Order Query] page offer [Order Details] page, you can check the order status which is blocked or not by the blacklist. And this page also support quickly adding the payment requirements of this order to the blacklist middle. Finally, the style of the user being blocked by the blacklist at the cash register is as follows: