Social Security Number Referral List

This referral list allows the merchant to make block and trust lists based on the domain of the provided shopper social security number.

The merchant should submit a social security number value in the payment request for this check to work properly. This check works on any provided social security-type number, such as with Brazilian CPF.

Configuration Options

  • 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.