Common filters
Common filters are lists the values of certain parameters of payments, which are formed and kept up to date by an external system or merchant. Selection the Common filters in menu opens the screen form, where you can view all available lists and their owners, as well as enable / disable their usage as filters.
The columns “External systems” and “Merchants” are displaying depending on the rights of the user. Enabling/disabling of certain lists for the merchant or an external system is carried out by the request to the support team.
The following lists are displayed in the screen form:
- card numbers;
- bank countries;
- card groups;
- customer countries;
- customer e-mails;
- customer IP-addresses;
- customer phone numbers;
- billing numbers;
- e-wallets (type and number);
- bank identification number (BIN).
Each parameter can have the following types of lists (in order of priority):
Trust white list is a list by a certain card parameter, which marks payments as clear, regardless of the results of mathematical modeling methods and content of "black" and "gray" lists.
Allowing white list is a list of values of a certain card parameter which and only which are allowed, payments with the parameters that are not in this list are considered as fraud.
"Black" list is a list by a certain card parameter, which previously have been or may be a sign of fraud.
"Gray" list is a list by a certain card parameter, which previously have been or may be a sign of suspicious payment.
Each of the lists can be maintained separately as information that is:
- received from an external system for analysis payments of respective external system;
- received from merchant for analysis payment of the corresponding merchant.
Enabling/disabling of certain lists for the merchant or an external system is carried out by the request to the support team.
It is also should be kept in mind that the system uses its own global filters on various parameters which are applied to all merchants and external systems. Since these filters has highest priority, their actions overlap the own filters of the merchants or external systems, in some cases.
Pressing the "Details" (
) in the screen form opens a new window in which the content of the selected list is displayed in table view. The table displays the following parameters:
Parameter name | Description |
Value ID | Unique identification of the parameter value in the system. |
Value | Parameter value. |
Merchant (is displayed when is chosen the kind «For merchants») Ext. system (is displayed when is chosen the kind «For ext. systems») | Name of merchant, which have the value of current payment parameter in the current list. Name of external system, which have the value of current payment parameter in the current list. The select of the filter kind can be absent depending on the rights of the user. In this case only the available to the current user filters are displaying. |
Last updated date | Date and time of the last update. |
Author | Author of the last current entry’s update. |
Comment | Reason for adding the current parameter value to the current list by automatic addition or experts comment by manual addition. |
Active status | Check-box. If it is checked then current entry in the current list is active. |
You can go to the last page by pressing “»»»»” button or return to the first page by pressing “««««”.The next page of the payments is available by pressing “»” button and you can go on previous page by button “«”.
You can find the desired entry in the table of various lists by the following parameters:
Clicking "Search" button displays entries that fit the user-defined parameters in the table.