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Shopper Name referral list

This referral list allows the merchant to make block and trust lists based on the specific name of the shopper. Note that these names must be an exact match or utilize wildcards, although the check is case sensitive. This check analyses both the card holder name field and the passenger name field (if provided).

See How do I add shoppers to a block or trust list? to know more.

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. 
  • Names can also be provided via CSV upload (max 1,000 per upload).