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.
- 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.