Issuer referral list

This referral list allows the merchant to make block and trust lists based on the issuing bank of the card or bank account number.

Configuration Options

  • Merchants are able to submit credit card 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. 
  • A minimum of four digits is required for cards, however, more can be accepted to narrow to a specific BIN range.