Card/Bank Account Number Referral List

This referral list allows the merchant to make block and trust lists based on bank and card numbers. If the number is on your block list, or on the global block list, the risk check fires. To prevent this, add the number to your trust list.

Configuration Options

  • Merchants are able to submit credit card numbers, SEPA Direct-Debit numbers, and ELV numbers. 
  • The score associated with the block list is established by the score associated with the rule in the main rule menu. 
  • The score associated with the trust list is established as a sub-setting. 
  • Payment instruments can be added in the configuration settings. Merchants can also check if a value is in either referral list.