When you need to create rule conditions with multiple IP adresses, cards or members, you can create lists. These lists can be used as black list, gray list or white list.
Lists and containing values can be managed by merchant panel or craftgate api. You can access via Fraud Management > List Management menu items. Previously created lists are on the left side of List Management page. When a list selected, values of that lists appears on the right side of the page.
In order to create list via api, you can check out Create List page.
In order to add value to list, you can use Add New Value button on Value List Detail section(right side of page). Value addition can be temporary or indefinitely
Note: Card information should not be added via this page because of PCI-DSS requirement for card information can not be stored explicitly. You can add card to list via Fraud Checks page with card fingerprint data. Card Fingerprint can be stored in list for maximum 2 hours.
In order to add value to a list via api, you can check out Add Value To List page.
In order to remove value from list, you can use Delete button for each row on Value List Detail section(right side of page).
In order to remove value from a list via api, you can check out Remove Value From List page.
In order to delete an existing list, you can use Delete button for each row on Value Lists section(left side of page).
In order to delete an existing list via api, you can check out Delete List page.
||Blocked card fingerprints|
||Trusted card fingerprints|
||Blocked member ID's|
||Trusted member ID's|
||Blocked IP adresses|
||Trusted IP adresses|