| */type:entity/module:ctpe/processing:risk/risk:account/account:active | boolean |
| defaults to "TRUE" | Blacklist and Whitelist → Activate Individual Blacklist by Accounts (Event list) - for Global use only (ib.ac) → Activate Individual Blacklist Country by BIN (ib.cb) |
| */type:entity/module:ctpe/processing:risk/risk:account/account:maxAmount | Number |
| defaults to "999999999999.99" | Blacklist and Whitelist → Activate Individual Blacklist by Accounts (Event list) - for Global use only (ib.ac) → Activate for transactions with a maximal ticket size of |
| */type:entity/module:ctpe/processing:risk/risk:account/account:minAmount | Number |
| defaults to "0.0" | Blacklist and Whitelist → Activate Individual Blacklist by Accounts (Event list) - for Global use only (ib.ac) → Activate for transactions with a minimal ticket size that enables risk check (use 0.00 to disable lower limit) |
| */type:entity/module:ctpe/processing:risk/risk:account/account:paymentMethod | STRINGLIST |
| defaults to "DD,CC,DC" | Blacklist and Whitelist → Activate Individual Blacklist by Accounts (Event list) - for Global use only (ib.ac) → Check executed for payment method |
| */type:entity/module:ctpe/processing:risk/risk:account/account:paymentSource |
|
| defaults to "OPP,OPPUI,POS,XML,SCHEDULER,INTERNAL,VTOPP,MSDK,MSDKAPLPAY" | Blacklist and Whitelist → Activate Individual Blacklist by Accounts (Event list) - for Global use only (ib.ac) → Check executed for source type |
| */type:entity/module:ctpe/processing:risk/risk:account/account:paymentType | STRINGLIST |
| defaults to "CD,DB,PA,RB" | Blacklist and Whitelist → Activate Individual Blacklist by Accounts (Event list) - for Global use only (ib.ac) → Check executed for payment type |
| */type:entity/module:ctpe/processing:risk/risk:account/account:pspGlobalEnforced | boolean |
| defaults to "FALSE" | Blacklist and Whitelist → Activate Individual Blacklist by Accounts (Event list) - for Global use only (ib.ac) → The blacklist should be applied per merchant |
| */type:entity/module:ctpe/processing:risk/risk:account/account:threshold | number |
| defaults to "0.0" | Blacklist and Whitelist → Activate Individual Blacklist by Accounts (Event list) - for Global use only (ib.ac) → Account Score Threshold |
| */type:entity/module:ctpe/processing:risk/risk:account/black:ACCOUNT_BLACKLISTED | number |
| defaults to "-100.0" | Blacklist and Whitelist → Activate Individual Blacklist by Accounts (Event list) - for Global use only (ib.ac) → Account blacklisted (import) |
| */type:entity/module:ctpe/processing:risk/risk:account/black:BIN_BLACKLISTED | number |
| defaults to "-100.0" | Blacklist and Whitelist → Activate Individual Blacklist by Accounts (Event list) - for Global use only (ib.ac) → BIN is blacklisted |
| */type:entity/module:ctpe/processing:risk/risk:account/black:BIN_COUNTRY_BLACKLISTED | number |
| defaults to "-100.0" | Blacklist and Whitelist → Activate Individual Blacklist by Accounts (Event list) - for Global use only (ib.ac) → Country of BIN is blacklisted |
| */type:entity/module:ctpe/processing:risk/risk:account/black:BLOCK | number |
| defaults to "-100.0" | Blacklist and Whitelist → Activate Individual Blacklist by Accounts (Event list) - for Global use only (ib.ac) → Blocked |
| */type:entity/module:ctpe/processing:risk/risk:account/black:CHARGEBACK_ACCOUNT_BLOCKED | number |
| defaults to "-100.0" | Blacklist and Whitelist → Activate Individual Blacklist by Accounts (Event list) - for Global use only (ib.ac) → Chargeback (account blocked) |
| */type:entity/module:ctpe/processing:risk/risk:account/black:CHARGEBACK_ACCOUNT_CLOSED | number |
| defaults to "-100.0" | Blacklist and Whitelist → Activate Individual Blacklist by Accounts (Event list) - for Global use only (ib.ac) → Chargeback (account closed) |
| */type:entity/module:ctpe/processing:risk/risk:account/black:CHARGEBACK_CANCELLED_IN_CLEARINGNETWORK | number |
| defaults to "-100.0" | Blacklist and Whitelist → Activate Individual Blacklist by Accounts (Event list) - for Global use only (ib.ac) → Chargeback (cancelled in clearing network) |
| */type:entity/module:ctpe/processing:risk/risk:account/black:CHARGEBACK_CREDIT_NOT_PROCESSED | number |
| defaults to "-100.0" | Blacklist and Whitelist → Activate Individual Blacklist by Accounts (Event list) - for Global use only (ib.ac) → Chargeback (credit not processed) |
| */type:entity/module:ctpe/processing:risk/risk:account/black:CHARGEBACK_DOES_NOT_EXIST | number |
| defaults to "-100.0" | Blacklist and Whitelist → Activate Individual Blacklist by Accounts (Event list) - for Global use only (ib.ac) → Chargeback (does not exist) |
| */type:entity/module:ctpe/processing:risk/risk:account/black:CHARGEBACK_DUPLICATE | number |
| defaults to "-100.0" | Blacklist and Whitelist → Activate Individual Blacklist by Accounts (Event list) - for Global use only (ib.ac) → Chargeback (duplicate) |
| */type:entity/module:ctpe/processing:risk/risk:account/black:CHARGEBACK_FRAUD | number |
| defaults to "-100.0" | Blacklist and Whitelist → Activate Individual Blacklist by Accounts (Event list) - for Global use only (ib.ac) → Chargeback (fraud) |
| */type:entity/module:ctpe/processing:risk/risk:account/black:CHARGEBACK_INSUFFICIENT_FUNDS | number |
| defaults to "-100.0" | Blacklist and Whitelist → Activate Individual Blacklist by Accounts (Event list) - for Global use only (ib.ac) → Chargeback (insufficient funds) |
| */type:entity/module:ctpe/processing:risk/risk:account/black:CHARGEBACK_INVALID_AMOUNT | number |
| defaults to "-100.0" | Blacklist and Whitelist → Activate Individual Blacklist by Accounts (Event list) - for Global use only (ib.ac) → Chargeback (invalid amount) |
| */type:entity/module:ctpe/processing:risk/risk:account/black:CHARGEBACK_MANDATE_CANCELLED | number |
| defaults to "-100.0" | Blacklist and Whitelist → Activate Individual Blacklist by Accounts (Event list) - for Global use only (ib.ac) → Chargeback (mandate cancelled) |
| */type:entity/module:ctpe/processing:risk/risk:account/black:CHARGEBACK_MANDATE_NOT_VALID | number |
| defaults to "-100.0" | Blacklist and Whitelist → Activate Individual Blacklist by Accounts (Event list) - for Global use only (ib.ac) → Chargeback (mandate not valid) |
| */type:entity/module:ctpe/processing:risk/risk:account/black:CHARGEBACK_MERCHANDISE_NOT_RECEIVED | number |
| defaults to "-100.0" | Blacklist and Whitelist → Activate Individual Blacklist by Accounts (Event list) - for Global use only (ib.ac) → Chargeback (merchandise not received) |
| */type:entity/module:ctpe/processing:risk/risk:account/black:CHARGEBACK_NO_DETAIL_ACCOUNT_BANK | number |
| defaults to "-100.0" | Blacklist and Whitelist → Activate Individual Blacklist by Accounts (Event list) - for Global use only (ib.ac) → Chargeback (no detail bank account) |
| */type:entity/module:ctpe/processing:risk/risk:account/black:CHARGEBACK_NO_REASON | number |
| defaults to "-100.0" | Blacklist and Whitelist → Activate Individual Blacklist by Accounts (Event list) - for Global use only (ib.ac) → Chargeback (no reason) |
| */type:entity/module:ctpe/processing:risk/risk:account/black:CHARGEBACK_REVOCATION | number |
| defaults to "-100.0" | Blacklist and Whitelist → Activate Individual Blacklist by Accounts (Event list) - for Global use only (ib.ac) → Chargeback (revocation) |
| */type:entity/module:ctpe/processing:risk/risk:account/black:CHARGEBACK_SERVICE_NOT_RENDERED | number |
| defaults to "-100.0" | Blacklist and Whitelist → Activate Individual Blacklist by Accounts (Event list) - for Global use only (ib.ac) → Chargeback (service not rendered) |
| */type:entity/module:ctpe/processing:risk/risk:account/black:CHARGEBACK_TRANSACTION_NOT_RECOGNIZED | number |
| defaults to "-100.0" | Blacklist and Whitelist → Activate Individual Blacklist by Accounts (Event list) - for Global use only (ib.ac) → Chargeback (tx not recognized) |
| */type:entity/module:ctpe/processing:risk/risk:account/black:CHARGEBACK_UNAUTHORIZED | number |
| defaults to "-100.0" | Blacklist and Whitelist → Activate Individual Blacklist by Accounts (Event list) - for Global use only (ib.ac) → Chargeback (unauthorized) |
| */type:entity/module:ctpe/processing:risk/risk:account/black:CHARGEBACK_UNSPECIFIED | number |
| defaults to "-100.0" | Blacklist and Whitelist → Activate Individual Blacklist by Accounts (Event list) - for Global use only (ib.ac) → Chargeback (unspecified) |
| */type:entity/module:ctpe/processing:risk/risk:account/black:DISPUTE | number |
| defaults to "-100.0" | Blacklist and Whitelist → Activate Individual Blacklist by Accounts (Event list) - for Global use only (ib.ac) → Disputed |
| */type:entity/module:ctpe/processing:risk/risk:account/black:FRAUD_CARD_BLOCKED | number |
| defaults to "-100.0" | Blacklist and Whitelist → Activate Individual Blacklist by Accounts (Event list) - for Global use only (ib.ac) → Fraud (card blocked) |
| */type:entity/module:ctpe/processing:risk/risk:account/black:FRAUD_CARD_LOST | number |
| defaults to "-100.0" | Blacklist and Whitelist → Activate Individual Blacklist by Accounts (Event list) - for Global use only (ib.ac) → Fraud (card lost) |
| */type:entity/module:ctpe/processing:risk/risk:account/black:FRAUD_NO_REASON | number |
| defaults to "-100.0" | Blacklist and Whitelist → Activate Individual Blacklist by Accounts (Event list) - for Global use only (ib.ac) → Fraud (no reason) |
| */type:entity/module:ctpe/processing:risk/risk:account/black:FRAUD_STOLEN_CARD | number |
| defaults to "-100.0" | Blacklist and Whitelist → Activate Individual Blacklist by Accounts (Event list) - for Global use only (ib.ac) → Fraud (stolen card) |
| */type:entity/module:ctpe/processing:risk/risk:account/black:FRAUD_SUSPECTING_MANIPULATION | number |
| defaults to "-100.0" | Blacklist and Whitelist → Activate Individual Blacklist by Accounts (Event list) - for Global use only (ib.ac) → Fraud (suspecting manipulation) |
| */type:entity/module:ctpe/processing:risk/risk:account/black:IP_BLACKLISTED | number |
| defaults to "-100.0" | Blacklist and Whitelist → Activate Individual Blacklist by Accounts (Event list) - for Global use only (ib.ac) → IP is blacklisted |
| */type:entity/module:ctpe/processing:risk/risk:account/black:IP_COUNTRY_BLACKLISTED | number |
| defaults to "-100.0" | Blacklist and Whitelist → Activate Individual Blacklist by Accounts (Event list) - for Global use only (ib.ac) → Country of IP is blacklisted |
| */type:entity/module:ctpe/processing:risk/risk:account/black:PUBLIC_ACCOUNT | number |
| defaults to "-100.0" | Blacklist and Whitelist → Activate Individual Blacklist by Accounts (Event list) - for Global use only (ib.ac) → Public account |
| */type:entity/module:ctpe/processing:risk/risk:account/black:UNFUNDED_ACCOUNT | number |
| defaults to "-100.0" | Blacklist and Whitelist → Activate Individual Blacklist by Accounts (Event list) - for Global use only (ib.ac) → Unfunded account |
| */type:entity/module:ctpe/processing:risk/risk:account/white:ADDR_VERIFIED | number |
| defaults to "+100.0" | Blacklist and Whitelist → Individual Blacklist by InfoScore PTS Device Hash ID (Event list) - for a specific Entity only (lb.pt) → Address verified |
| */type:entity/module:ctpe/processing:risk/risk:account/white:BIN_COUNTRY_WHITELISTED | number |
| defaults to "+100.0" | Blacklist and Whitelist → Individual Blacklist by InfoScore PTS Device Hash ID (Event list) - for a specific Entity only (lb.pt) → Country of Custom whitelist by credit card BINs |
| */type:entity/module:ctpe/processing:risk/risk:account/white:BIN_WHITELISTED | number |
| defaults to "+100.0" | Blacklist and Whitelist → Individual Blacklist by InfoScore PTS Device Hash ID (Event list) - for a specific Entity only (lb.pt) → Custom whitelist by credit card BINs |
| */type:entity/module:ctpe/processing:risk/risk:account/white:IDENT_VERIFIED | number |
| defaults to "+100.0" | Blacklist and Whitelist → Individual Blacklist by InfoScore PTS Device Hash ID (Event list) - for a specific Entity only (lb.pt) → IDENT verified |
| */type:entity/module:ctpe/processing:risk/risk:account/white:IP_COUNTRY_WHITELISTED | number |
| defaults to "+100.0" | Blacklist and Whitelist → Individual Blacklist by InfoScore PTS Device Hash ID (Event list) - for a specific Entity only (lb.pt) → Country of Custom whitelist by IP ranges and IP addressed |
| */type:entity/module:ctpe/processing:risk/risk:account/white:IP_WHITELISTED | number |
| defaults to "+100.0" | Blacklist and Whitelist → Individual Blacklist by InfoScore PTS Device Hash ID (Event list) - for a specific Entity only (lb.pt) → Custom whitelist by IP ranges and IP addressed |
| */type:entity/module:ctpe/processing:risk/risk:account/white:PREMIUM_ACCOUNT | number |
| defaults to "+100.0" | Blacklist and Whitelist → Individual Blacklist by InfoScore PTS Device Hash ID (Event list) - for a specific Entity only (lb.pt) → Premium account |
| */type:entity/module:ctpe/processing:risk/risk:account/white:RECEIPT | number |
| defaults to "+100.0" | Blacklist and Whitelist → Individual Blacklist by InfoScore PTS Device Hash ID (Event list) - for a specific Entity only (lb.pt) → Receipt |
| */type:entity/module:ctpe/processing:risk/risk:account/white:TEL_VERIFIED | number |
| defaults to "+100.0" | Blacklist and Whitelist → Individual Blacklist by InfoScore PTS Device Hash ID (Event list) - for a specific Entity only (lb.pt) → Telephone verified |
| */type:entity/module:ctpe/processing:risk/risk:account/white:UNBLOCK | number |
| defaults to "+100.0" | Blacklist and Whitelist → Individual Blacklist by InfoScore PTS Device Hash ID (Event list) - for a specific Entity only (lb.pt) → Unblocked |
| */type:entity/module:ctpe/processing:risk/risk:accountLimit/accountLimit:active | boolean |
| defaults to "TRUE" | Registration → Amount Restriction for Registration Transaction (ac.ar) → Activate Amount Restriction for Registration Transaction (ac.ar) |
| */type:entity/module:ctpe/processing:risk/risk:accountLimit/accountLimit:maxAmount | number |
| defaults to "999999999999.99" | Registration → Amount Restriction for Registration Transaction (ac.ar) → Activate for transactions with a maximal ticket size of |
| */type:entity/module:ctpe/processing:risk/risk:accountLimit/accountLimit:minAmount | number |
| defaults to "0.0" | Registration → Amount Restriction for Registration Transaction (ac.ar) → Activate for transactions with a minimal ticket size that enables risk check (use 0.00 to disable lower limit) |
| */type:entity/module:ctpe/processing:risk/risk:accountLimit/accountLimit:paymentMethod | STRINGLIST |
| defaults to "DD,CT,CC,UA,DC" | Registration → Amount Restriction for Registration Transaction (ac.ar) → Check executed for payment method |
| */type:entity/module:ctpe/processing:risk/risk:accountLimit/accountLimit:paymentSource | STRINGLIST |
| defaults to "OPP,OPPUI,POS,XML,SCHEDULER,INTERNAL,VTOPP,MSDK,MSDKAPLPAY" | Registration → Amount Restriction for Registration Transaction (ac.ar) → Check executed for source type |
| */type:entity/module:ctpe/processing:risk/risk:accountLimit/accountLimit:paymentType | STRINGLIST |
| defaults to "CD,DB,PA,RB" | Registration → Amount Restriction for Registration Transaction (ac.ar) → Check executed for payment type |
| */type:entity/module:ctpe/processing:risk/risk:addressCountryIPCountry/addressCountryIPCountry:active | boolean |
| defaults to "FALSE" | Plausibility Checks → Plausibility Check, Address Country equals IP Country (pb.ad) → Activate Plausibility Check, Address Country equals IP Country (pb.ad) |
| */type:entity/module:ctpe/processing:risk/risk:addressCountryIPCountry/addressCountryIPCountry:maxAmount | number |
| defaults to "999999999999.99" | Plausibility Checks → Plausibility Check, Address Country equals IP Country (pb.ad) → Activate for transactions with a maximal ticket size of |
| */type:entity/module:ctpe/processing:risk/risk:addressCountryIPCountry/addressCountryIPCountry:minAmount | number |
| defaults to "0.0" | Plausibility Checks → Plausibility Check, Address Country equals IP Country (pb.ad) → Activate for transactions with a minimal ticket size that enables risk check (use 0.00 to disable lower limit) |
| */type:entity/module:ctpe/processing:risk/risk:addressCountryIPCountry/addressCountryIPCountry:paymentMethod | STRINGLIST |
| defaults to "DD,CT,CC,VA,UA,DC" | Plausibility Checks → Plausibility Check, Address Country equals IP Country (pb.ad) → Check executed for payment method |
| */type:entity/module:ctpe/processing:risk/risk:addressCountryIPCountry/addressCountryIPCountry:paymentSource | STRINGLIST |
| defaults to "OPP,OPPUI,XML,INTERNAL,VTOPP,MSDK,MSDKAPLPAY" | Plausibility Checks → Plausibility Check, Address Country equals IP Country (pb.ad) → Check executed for source type |
| */type:entity/module:ctpe/processing:risk/risk:addressCountryIPCountry/addressCountryIPCountry:paymentType | STRINGLIST |
| defaults to "CD,DB,PA,RB" | Plausibility Checks → Plausibility Check, Address Country equals IP Country (pb.ad) → Check executed for payment type |
| */type:entity/module:ctpe/processing:risk/risk:addressStateIPState/addressStateIPState:active | boolean |
| defaults to "FALSE" | Plausibility Checks → Plausibility Check, Customer Address State equals IP State (pb.st) → Activate Plausibility Check, Customer Address State equals IP State (pb.st) |
| */type:entity/module:ctpe/processing:risk/risk:addressStateIPState/addressStateIPState:maxAmount | number |
| defaults to "999999999999.99" | Plausibility Checks → Plausibility Check, Customer Address State equals IP State (pb.st) → Activate for transactions with a maximal ticket size of |
| */type:entity/module:ctpe/processing:risk/risk:addressStateIPState/addressStateIPState:minAmount | number |
| defaults to "0.0" | Plausibility Checks → Plausibility Check, Customer Address State equals IP State (pb.st) → Activate for transactions with a minimal ticket size that enables risk check (use 0.00 to disable lower limit) |
| */type:entity/module:ctpe/processing:risk/risk:addressStateIPState/addressStateIPState:paymentMethod | STRINGLIST |
| defaults to "DD,CT,CC,VA,UA,DC" | Plausibility Checks → Plausibility Check, Customer Address State equals IP State (pb.st) → Check executed for payment method |
| */type:entity/module:ctpe/processing:risk/risk:addressStateIPState/addressStateIPState:paymentSource | STRINGLIST |
| defaults to "OPP,OPPUI,XML,INTERNAL,VTOPP,MSDK,MSDKAPLPAY" | Plausibility Checks → Plausibility Check, Customer Address State equals IP State (pb.st) → Check executed for source type |
| */type:entity/module:ctpe/processing:risk/risk:addressStateIPState/addressStateIPState:paymentType | STRINGLIST |
| defaults to "CD,DB,PA,RB" | Plausibility Checks → Plausibility Check, Customer Address State equals IP State (pb.st) → Check executed for payment type |
| */type:entity/module:ctpe/processing:risk/risk:afendis/afendis:active | boolean |
| defaults to "FALSE" | External Checks → Afendis Risk Check (AF) → Activate Afendis Risk Check (AF) |
| */type:entity/module:ctpe/processing:risk/risk:afendis/afendis:allowedPaymentMethods |
|
|
| External Checks → Afendis Risk Check (AF) → Allowed Payment Methods |
| */type:entity/module:ctpe/processing:risk/risk:afendis/afendis:maxAmount | number |
| defaults to "999999999999.99" | External Checks → Afendis Risk Check (AF) → Activate for transactions with a maximal ticket size of |
| */type:entity/module:ctpe/processing:risk/risk:afendis/afendis:merchantId | String |
| defaults to "" | External Checks → Afendis Risk Check (AF) → Händler-Id |
| */type:entity/module:ctpe/processing:risk/risk:afendis/afendis:merchantSignature | String |
| defaults to "" | External Checks → Afendis Risk Check (AF) → Händler-Signature |
| */type:entity/module:ctpe/processing:risk/risk:afendis/afendis:minAmount | number |
| defaults to "0.0" | External Checks → Afendis Risk Check (AF) → Activate for transactions with a minimal ticket size that enables risk check (use 0.00 to disable lower limit) |
| */type:entity/module:ctpe/processing:risk/risk:afendis/afendis:offerId | String |
| defaults to "" | External Checks → Afendis Risk Check (AF) → Angebots-Id |
| */type:entity/module:ctpe/processing:risk/risk:afendis/afendis:rejectOnCommunicationError | boolean |
| defaults to "FALSE" | External Checks → Afendis Risk Check (AF) → Reject on communication error |
| */type:entity/module:ctpe/processing:risk/risk:afendis/afendis:rejectOnSystemError | boolean |
| defaults to "FALSE" | External Checks → Afendis Risk Check (AF) → Reject on system error |
| */type:entity/module:ctpe/processing:risk/risk:anonymousProxy/anonymousProxy:active | boolean |
| defaults to "FALSE" | General Risk Checks → Anonymous Proxy Check (ip.ap) → Activate Anonymous Proxy Check (ip.ap) |
| */type:entity/module:ctpe/processing:risk/risk:anonymousProxy/anonymousProxy:maxAmount | number |
| defaults to "999999999999.99" | General Risk Checks → Anonymous Proxy Check (ip.ap) → Activate for transactions with a maximal ticket size of |
| */type:entity/module:ctpe/processing:risk/risk:anonymousProxy/anonymousProxy:minAmount | number |
| defaults to "0.0" | General Risk Checks → Anonymous Proxy Check (ip.ap) → Activate for transactions with a minimal ticket size that enables risk check (use 0.00 to disable lower limit) |
| */type:entity/module:ctpe/processing:risk/risk:anonymousProxy/anonymousProxy:paymentMethod | STRINGLIST |
| defaults to "DD,CT,CC,VA,UA,DC" | General Risk Checks → Anonymous Proxy Check (ip.ap) → Check executed for payment method |
| */type:entity/module:ctpe/processing:risk/risk:anonymousProxy/anonymousProxy:paymentSource | STRINGLIST |
| defaults to "OPP,OPPUI,POS,XML,SCHEDULER,INTERNAL,VTOPP,MSDK,MSDKAPLPAY" | General Risk Checks → Anonymous Proxy Check (ip.ap) → Check executed for source type |
| */type:entity/module:ctpe/processing:risk/risk:anonymousProxy/anonymousProxy:paymentType | STRINGLIST |
| defaults to "CD,DB,PA,RB" | General Risk Checks → Anonymous Proxy Check (ip.ap) → Check executed for payment type |
| */type:entity/module:ctpe/processing:risk/risk:avsCheck/avsCheck:active | boolean |
| defaults to "FALSE" | General Risk Checks → Address Verification Service (AVS) (an.av) → Activate Address Verification Service (AVS) (an.av) |
| */type:entity/module:ctpe/processing:risk/risk:barring/barring:active | boolean |
| defaults to "FALSE" | Blacklist and Whitelists → Individual Blacklist by Customer Country (ib.cn) → Activate Individual Blacklist by Customer Country (ib.cn) |
| */type:entity/module:ctpe/processing:risk/risk:barring/barring:barredCountries |
|
|
| Blacklist and Whitelists → Individual Blacklist by Customer Country (ib.cn) → Barred Customer Countries |
| */type:entity/module:ctpe/processing:risk/risk:barring/barring:maxAmount | number |
| defaults to "999999999999.99" | Blacklist and Whitelists → Individual Blacklist by Customer Country (ib.cn) → Activate for transactions with a maximal ticket size of |
| */type:entity/module:ctpe/processing:risk/risk:barring/barring:minAmount | number |
| defaults to "0.0" | Blacklist and Whitelists → Individual Blacklist by Customer Country (ib.cn) → Activate for transactions with a minimal ticket size that enables risk check (use 0.00 to disable lower limit) |
| */type:entity/module:ctpe/processing:risk/risk:barring/barring:paymentMethod |
|
| defaults to ""DD,CT,CC,UA,DC"" | Blacklist and Whitelists → Individual Blacklist by Customer Country (ib.cn) → Check executed for payment method |
| */type:entity/module:ctpe/processing:risk/risk:barring/barring:paymentSource |
|
| defaults to "OPP,OPPUI,POS,XML,SCHEDULER,INTERNAL,VTOPP,MSDK,MSDKAPLPAY" | Blacklist and Whitelists → Individual Blacklist by Customer Country (ib.cn) → Check executed for source type |
| */type:entity/module:ctpe/processing:risk/risk:barring/barring:paymentType |
|
| defaults to "CD,DB,PA,RB,RG,RR" | Blacklist and Whitelists → Individual Blacklist by Customer Country (ib.cn) → Check executed for payment type |
| */type:entity/module:ctpe/processing:risk/risk:bin/bin:active | boolean |
| defaults to "FALSE" | Blacklist and Whitelists → Individual Blacklist by BIN and BIN Ranges (ib.bn) → Activate Individual Blacklist by BIN and BIN Ranges (ib.bn) |
| */type:entity/module:ctpe/processing:risk/risk:bin/bin:maxAmount | number |
| defaults to "999999999999.99" | Blacklist and Whitelists → Individual Blacklist by BIN and BIN Ranges (ib.bn) → Activate for transactions with a maximal ticket size of |
| */type:entity/module:ctpe/processing:risk/risk:bin/bin:minAmount | number |
| defaults to "0.0" | Blacklist and Whitelists → Individual Blacklist by BIN and BIN Ranges (ib.bn) → Activate for transactions with a minimal ticket size that enables risk check (use 0.00 to disable lower limit) |
| */type:entity/module:ctpe/processing:risk/risk:bin/bin:paymentMethod |
|
| defaults to "CC,UA,DC" | Blacklist and Whitelists → Individual Blacklist by BIN and BIN Ranges (ib.bn) → Check executed for payment method |
| */type:entity/module:ctpe/processing:risk/risk:bin/bin:paymentSource |
|
| defaults to "OPP,OPPUI,POS,XML,SCHEDULER,INTERNAL,VTOPP,MSDK,MSDKAPLPAY" | Blacklist and Whitelists → Individual Blacklist by BIN and BIN Ranges (ib.bn) → Check executed for source type |
| */type:entity/module:ctpe/processing:risk/risk:bin/bin:paymentType |
|
| defaults to "CD,DB,PA,RB,RG" | Blacklist and Whitelists → Individual Blacklist by BIN and BIN Ranges (ib.bn) → Check executed for payment type |
| */type:entity/module:ctpe/processing:risk/risk:binCountry/binCountry:active | boolean |
| defaults to "TRUE" | Blacklist and Whitelists → Individual Blacklist Country by BIN (ib.cb) → Activate Individual Blacklist Country by BIN (ib.cb) |
| */type:entity/module:ctpe/processing:risk/risk:binCountry/binCountry:maxAmount | number |
| defaults to "999999999999.99" | Blacklist and Whitelists → Individual Blacklist Country by BIN (ib.cb) → Activate for transactions with a maximal ticket size of |
| */type:entity/module:ctpe/processing:risk/risk:binCountry/binCountry:minAmount | number |
| defaults to "0.0" | Blacklist and Whitelists → Individual Blacklist Country by BIN (ib.cb) → Activate for transactions with a minimal ticket size that enables risk check (use 0.00 to disable lower limit) |
| */type:entity/module:ctpe/processing:risk/risk:binCountry/binCountry:paymentMethod |
|
| defaults to "CC,UA,DC" | Blacklist and Whitelists → Individual Blacklist Country by BIN (ib.cb) → Check executed for payment method |
| */type:entity/module:ctpe/processing:risk/risk:binCountry/binCountry:paymentSource |
|
| defaults to "OPP,OPPUI,POS,XML,SCHEDULER,INTERNAL,VTOPP,MSDK,MSDKAPLPAY" | Blacklist and Whitelists → Individual Blacklist Country by BIN (ib.cb) → Check executed for source type |
| */type:entity/module:ctpe/processing:risk/risk:binCountry/binCountry:paymentType |
|
| defaults to "CD,DB,PA,RB" | Blacklist and Whitelists → Individual Blacklist Country by BIN (ib.cb) → Check executed for payment type |
| */type:entity/module:ctpe/processing:risk/risk:binCountryAddressCountry/binCountryAddressCountry:active | boolean |
| defaults to "Activate Plausibility Check, BIN Country equals Address Country (pb.ba)" | Plausibility checks → Plausibility Check, BIN Country equals Address Country (pb.ba) → |
| */type:entity/module:ctpe/processing:risk/risk:binCountryAddressCountry/binCountryAddressCountry:maxAmount | number |
| defaults to "999999999999.99" | Plausibility checks → Plausibility Check, BIN Country equals Address Country (pb.ba) → Activate for transactions with a maximal ticket size of |
| */type:entity/module:ctpe/processing:risk/risk:binCountryAddressCountry/binCountryAddressCountry:minAmount | number |
| defaults to "0.0" | Plausibility checks → Plausibility Check, BIN Country equals Address Country (pb.ba) → Activate for transactions with a minimal ticket size that enables risk check (use 0.00 to disable lower limit) |
| */type:entity/module:ctpe/processing:risk/risk:binCountryAddressCountry/binCountryAddressCountry:paymentMethod |
|
| defaults to "CC,UA,DC" | Plausibility checks → Plausibility Check, BIN Country equals Address Country (pb.ba) → Check executed for payment method |
| */type:entity/module:ctpe/processing:risk/risk:binCountryAddressCountry/binCountryAddressCountry:paymentSource |
|
| defaults to "OPP,OPPUI,POS,XML,SCHEDULER,INTERNAL,VTOPP,MSDK,MSDKAPLPAY" | Plausibility checks → Plausibility Check, BIN Country equals Address Country (pb.ba) → Check executed for source type |
| */type:entity/module:ctpe/processing:risk/risk:binCountryAddressCountry/binCountryAddressCountry:paymentType |
|
| defaults to "CD,DB,PA,RB" | Plausibility checks → Plausibility Check, BIN Country equals Address Country (pb.ba) → Check executed for payment type |
| */type:entity/module:ctpe/processing:risk/risk:binCountryIPCountry/binCountryIPCountry:active | boolean |
| defaults to "FALSE" | Plausibility checks → Plausibility Check, BIN Country equals IP Country (pb.bn) → Activate Plausibility Check, BIN Country equals IP Country (pb.bn) |
| */type:entity/module:ctpe/processing:risk/risk:binCountryIPCountry/binCountryIPCountry:maxAmount | number |
| defaults to "999999999999.99" | Plausibility checks → Plausibility Check, BIN Country equals IP Country (pb.bn) → Activate for transactions with a maximal ticket size of |
| */type:entity/module:ctpe/processing:risk/risk:binCountryIPCountry/binCountryIPCountry:minAmount | number |
| defaults to "0.0" | Plausibility checks → Plausibility Check, BIN Country equals IP Country (pb.bn) → Activate for transactions with a minimal ticket size that enables risk check (use 0.00 to disable lower limit) |
| */type:entity/module:ctpe/processing:risk/risk:binCountryIPCountry/binCountryIPCountry:paymentMethod |
|
| defaults to "CC,UA,DC" | Plausibility checks → Plausibility Check, BIN Country equals IP Country (pb.bn) → Check executed for payment method |
| */type:entity/module:ctpe/processing:risk/risk:binCountryIPCountry/binCountryIPCountry:paymentSource |
|
| defaults to "OPP,OPPUI,XML,INTERNAL,VTOPP,MSDK,MSDKAPLPAY" | Plausibility checks → Plausibility Check, BIN Country equals IP Country (pb.bn) → Check executed for source type |
| */type:entity/module:ctpe/processing:risk/risk:binCountryIPCountry/binCountryIPCountry:paymentType |
|
| defaults to "CD,DB,PA,RB,RG" | Plausibility checks → Plausibility Check, BIN Country equals IP Country (pb.bn) → Check executed for payment type |
| */type:entity/module:ctpe/processing:risk/risk:binCountry_wl/binCountry_wl:active | boolean |
| defaults to "FALSE" | Blacklist and Whitelists → Individual Whitelist Country by BIN (iw.cb) → Activate Individual Whitelist Country by BIN (iw.cb) |
| */type:entity/module:ctpe/processing:risk/risk:binCountry_wl/binCountry_wl:maxAmount | number |
| defaults to "999999999999.99" | Blacklist and Whitelists → Individual Whitelist Country by BIN (iw.cb) → Activate for transactions with a maximal ticket size of |
| */type:entity/module:ctpe/processing:risk/risk:binCountry_wl/binCountry_wl:minAmount | number |
| defaults to "0.0" | Blacklist and Whitelists → Individual Whitelist Country by BIN (iw.cb) → Activate for transactions with a minimal ticket size that enables risk check (use 0.00 to disable lower limit) |
| */type:entity/module:ctpe/processing:risk/risk:binCountry_wl/binCountry_wl:paymentMethod |
|
| defaults to "CC,UA,DC" | Blacklist and Whitelists → Individual Whitelist Country by BIN (iw.cb) → Check executed for payment method |
| */type:entity/module:ctpe/processing:risk/risk:binCountry_wl/binCountry_wl:paymentSource |
|
| defaults to "OPP,OPPUI,POS,XML,SCHEDULER,INTERNAL,VTOPP,MSDK,MSDKAPLPAY" | Blacklist and Whitelists → Individual Whitelist Country by BIN (iw.cb) → Check executed for source type |
| */type:entity/module:ctpe/processing:risk/risk:binCountry_wl/binCountry_wl:paymentType |
|
| defaults to "CD,DB,PA,RB" | Blacklist and Whitelists → Individual Whitelist Country by BIN (iw.cb) → Check executed for payment type |
| */type:entity/module:ctpe/processing:risk/risk:bin_wl/bin_wl:active | boolean |
| defaults to "FALSE" | Blacklist and Whitelists →Individual Whitelist by BIN and BIN Ranges (iw.bn) → Activate Individual Whitelist by BIN and BIN Ranges (iw.bn) |
| */type:entity/module:ctpe/processing:risk/risk:bin_wl/bin_wl:maxAmount | number |
| defaults to "999999999999.99" | Blacklist and Whitelists → Individual Whitelist by BIN and BIN Ranges (iw.bn) → Activate for transactions with a maximal ticket size of |
| */type:entity/module:ctpe/processing:risk/risk:bin_wl/bin_wl:minAmount | number |
| defaults to "0.0" | Blacklist and Whitelists → Individual Whitelist by BIN and BIN Ranges (iw.bn) → Activate for transactions with a minimal ticket size that enables risk check (use 0.00 to disable lower limit) |
| */type:entity/module:ctpe/processing:risk/risk:bin_wl/bin_wl:paymentMethod |
|
| defaults to "CC,UA,DC" | Blacklist and Whitelists →Individual Whitelist by BIN and BIN Ranges (iw.bn) → Check executed for payment method |
| */type:entity/module:ctpe/processing:risk/risk:bin_wl/bin_wl:paymentSource |
|
| defaults to "OPP,OPPUI,POS,XML,SCHEDULER,INTERNAL,VTOPP,MSDK,MSDKAPLPAY" | Blacklist and Whitelists → Individual Whitelist by BIN and BIN Ranges (iw.bn) → Check executed for source type |
| */type:entity/module:ctpe/processing:risk/risk:bin_wl/bin_wl:paymentType |
|
| defaults to "CD,DB,PA,RB,RG" | Blacklist and Whitelists → Individual Whitelist by BIN and BIN Ranges (iw.bn) →Check executed for payment type |
| */type:entity/module:ctpe/processing:risk/risk:ceg/ceg:acceptedCredibilityLevel | number |
| defaults to "6.0" | External Checks → CEG Creditreform (CG) → Accepted credibility level (CEG-Band) |
| */type:entity/module:ctpe/processing:risk/risk:ceg/ceg:active | boolean |
| defaults to "FALSE" | External Checks → CEG Creditreform (CG) → Activate CEG Creditreform (CG) |
| */type:entity/module:ctpe/processing:risk/risk:ceg/ceg:allowedPaymentMethods |
|
|
| External Checks → CEG Creditreform (CG) → Allowed Payment Methods |
| */type:entity/module:ctpe/processing:risk/risk:ceg/ceg:blocking | boolean |
| defaults to "TRUE" | External Checks → CEG Creditreform (CG) → Decline on foreign countries |
| */type:entity/module:ctpe/processing:risk/risk:ceg/ceg:maxAmount | number |
| defaults to "999999999999.99" | External Checks → CEG Creditreform (CG) → Activate for transactions with a maximal ticket size of |
| */type:entity/module:ctpe/processing:risk/risk:ceg/ceg:minAmount | number |
| defaults to "0.0" | External Checks → CEG Creditreform (CG) → Activate for transactions with a minimal ticket size that enables risk check (use 0.00 to disable lower limit) |
| */type:entity/module:ctpe/processing:risk/risk:ceg/ceg:password | String |
| defaults to "" | External Checks → CEG Creditreform (CG) → CEG Password |
| */type:entity/module:ctpe/processing:risk/risk:ceg/ceg:prodId | String |
| defaults to "" | External Checks → CEG Creditreform (CG) → CEG Product Id |
| */type:entity/module:ctpe/processing:risk/risk:ceg/ceg:rejectOnCommunicationError | boolean |
| defaults to "FALSE" | External Checks → CEG Creditreform (CG) → Reject on communication error |
| */type:entity/module:ctpe/processing:risk/risk:ceg/ceg:rejectOnNOKAddress | boolean |
| defaults to "FALSE" | External Checks → CEG Creditreform (CG) → Reject on NOK address |
| */type:entity/module:ctpe/processing:risk/risk:ceg/ceg:rejectOnNOKIdentification | boolean |
| defaults to "FALSE" | External Checks → CEG Creditreform (CG) → Reject on NOK identification |
| */type:entity/module:ctpe/processing:risk/risk:ceg/ceg:rejectOnSystemError | boolean |
| defaults to "TRUE" | External Checks → CEG Creditreform (CG) → Reject on system error |
| */type:entity/module:ctpe/processing:risk/risk:ceg/ceg:userId | String |
| defaults to "" | External Checks → CEG Creditreform (CG) → CEG UserId |
| */type:entity/module:ctpe/processing:risk/risk:deltavista/deltavista:active | boolean |
| defaults to "FALSE" | External Checks → Deltavista Risk Check (DV) → Activate Deltavista Risk Check (DV) |
| */type:entity/module:ctpe/processing:risk/risk:deltavista/deltavista:allowedPaymentMethods |
|
|
| External Checks → Deltavista Risk Check (DV) → Allowed Payment Methods |
| */type:entity/module:ctpe/processing:risk/risk:deltavista/deltavista:authId |
|
| defaults to "<not defined>" | External Checks → Deltavista Risk Check (DV) → User |
| */type:entity/module:ctpe/processing:risk/risk:deltavista/deltavista:authPw |
|
| defaults to "<not defined>" | External Checks → Deltavista Risk Check (DV) → Password |
| */type:entity/module:ctpe/processing:risk/risk:deltavista/deltavista:maxAmount | number |
| defaults to "999999999999.99" | External Checks → Deltavista Risk Check (DV) → Activate for transactions with a maximal ticket size of |
| */type:entity/module:ctpe/processing:risk/risk:deltavista/deltavista:minAmount | number |
| defaults to "0.0" | External Checks → Deltavista Risk Check (DV) → Activate for transactions with a minimal ticket size that enables risk check (use 0.00 to disable lower limit) |
| */type:entity/module:ctpe/processing:risk/risk:deltavista/deltavista:productName |
|
| defaults to "QuickCheckConsumer" | External Checks → Deltavista Risk Check (DV) → Product name |
| */type:entity/module:ctpe/processing:risk/risk:deltavista/deltavista:rejectOnAmbiguousResponse | boolean |
| defaults to "FALSE" | External Checks → Deltavista Risk Check (DV) → Reject on ambiguous deltavista response |
| */type:entity/module:ctpe/processing:risk/risk:deltavista/deltavista:rejectOnCommunicationError | boolean |
| defaults to "FALSE" | External Checks → Deltavista Risk Check (DV) → Reject on communication error |
| */type:entity/module:ctpe/processing:risk/risk:deltavista/deltavista:rejectOnNotAllowedCountry | boolean |
| defaults to "TRUE" | External Checks → Deltavista Risk Check (DV) → Decline on not allowed countries |
| */type:entity/module:ctpe/processing:risk/risk:deltavista/deltavista:rejectOnSystemError | boolean |
| defaults to "TRUE" | External Checks → Deltavista Risk Check (DV) → Reject on system error |
| */type:entity/module:ctpe/processing:risk/risk:deutsche post/deutsche post:active | boolean |
| defaults to "FALSE" | External Checks → Deutsche Post Direct - Address Check (DP) → Activate Deutsche Post Direct - Address Check (DP) |
| */type:entity/module:ctpe/processing:risk/risk:deutsche post/deutsche post:allowedPaymentMethods |
|
|
| External Checks → Deutsche Post Direct - Address Check (DP) → Allowed Payment Methods |
| */type:entity/module:ctpe/processing:risk/risk:deutsche post/deutsche post:rejectOnSystemError | boolean |
| defaults to "FALSE" | External Checks → Deutsche Post Direct - Address Check (DP) → Reject on system error |
| */type:entity/module:ctpe/processing:risk/risk:deutsche post/deutsche post:username | String |
| defaults to "" | External Checks → Deutsche Post Direct - Address Check (DP) → DP Username |
| */type:entity/module:ctpe/processing:risk/risk:deutsche post/deutsche post:password | String |
| defaults to "" | External Checks → Deutsche Post Direct - Address Check (DP) → DP Password |
| */type:entity/module:ctpe/processing:risk/risk:deutsche post/deutsche post:maxAmount | number |
| defaults to "999999999999.99" | External Checks → Deutsche Post Direct - Address Check (DP) → Activate for transactions with a maximal ticket size of |
| */type:entity/module:ctpe/processing:risk/risk:deutsche post/deutsche post:minAmount | number |
| defaults to "0.0" | External Checks → Deutsche Post Direct - Address Check (DP) → Activate for transactions with a minimal ticket size that enables risk check (use 0.00 to disable lower limit) |
| */type:entity/module:ctpe/processing:risk/risk:deutsche post/deutsche post:rejectOnCommunicationError | boolean |
| defaults to "FALSE" | External Checks → Deutsche Post Direct - Address Check (DP) → Reject on communication error |
| */type:entity/module:ctpe/processing:risk/risk:deutsche post/deutsche post:rejectOnPOBoxAddress | boolean |
| defaults to "FALSE" | External Checks → Deutsche Post Direct - Address Check (DP) → Reject on PO Box Address |
| */type:entity/module:ctpe/processing:risk/risk:doublication/doublication:active | boolean |
| defaults to "TRUE" | General Risk checks → Identifies Doublet within Timeframe (db.db) → Activate Identifies Doublet within Timeframe (db.db) |
| */type:entity/module:ctpe/processing:risk/risk:doublication/doublication:maxAmount | number |
| defaults to "999999999999.99" | General Risk checks → Identifies Doublet within Timeframe (db.db) → Activate for transactions with a maximal ticket size of |
| */type:entity/module:ctpe/processing:risk/risk:doublication/doublication:minAmount | number |
| defaults to "0.0" | General Risk checks → Identifies Doublet within Timeframe (db.db) → Activate for transactions with a minimal ticket size that enables risk check (use 0.00 to disable lower limit) |
| */type:entity/module:ctpe/processing:risk/risk:doublication/doublication:paymentMethod |
|
| defaults to "DD,CT,CC,UA,DC" | General Risk checks → Identifies Doublet within Timeframe (db.db) → Check executed for payment method |
| */type:entity/module:ctpe/processing:risk/risk:doublication/doublication:paymentSource |
|
| defaults to "OPP,OPPUI,XML,BIP,SCHEDULER,SYSTEM,BACKCHANNEL,BATCH,VTOPP,MSDK,MSDKAPLPAY,RECON" | General Risk checks → Identifies Doublet within Timeframe (db.db) → Check executed for source type |
| */type:entity/module:ctpe/processing:risk/risk:doublication/doublication:paymentType |
|
| defaults to "DB,PA,RB,RF,DS,RS,SD" | General Risk checks → Identifies Doublet within Timeframe (db.db) → Check executed for payment type |
| */type:entity/module:ctpe/processing:risk/risk:doublication/doublication:timeframe | number |
| defaults to "3600.0" | General Risk checks → Identifies Doublet within Timeframe (db.db) → Doublet check identifies doublets within timeframe Timeframe [seconds] (max valid value is 7200) |
| */type:entity/module:ctpe/processing:risk/risk:emailBlacklist/emailBlacklist:active | boolean |
| defaults to "FALSE" | Blacklist and Whitelists → Individual Blacklist by Email Domains and Email Addresses (ib.em) → Activate Individual Blacklist by Email Domains and Email Addresses (ib.em) |
| */type:entity/module:ctpe/processing:risk/risk:emailBlacklist/emailBlacklist:maxAmount | number |
| defaults to "999999999999.99" | Blacklist and Whitelists → Individual Blacklist by Email Domains and Email Addresses (ib.em) → Activate for transactions with a maximal ticket size of |
| */type:entity/module:ctpe/processing:risk/risk:emailBlacklist/emailBlacklist:minAmount | number |
| defaults to "0.0" | Blacklist and Whitelists → Individual Blacklist by Email Domains and Email Addresses (ib.em) → Activate for transactions with a minimal ticket size that enables risk check (use 0.00 to disable lower limit) |
| */type:entity/module:ctpe/processing:risk/risk:emailBlacklist/emailBlacklist:paymentMethod |
|
| defaults to "DD,CT,CC,VA,UA,DC" | Blacklist and Whitelists → Individual Blacklist by Email Domains and Email Addresses (ib.em) → Check executed for payment method |
| */type:entity/module:ctpe/processing:risk/risk:emailBlacklist/emailBlacklist:paymentSource |
|
| defaults to "OPP,OPPUI,XML,INTERNAL,VTOPP,MSDK,MSDKAPLPAY" | Blacklist and Whitelists → Individual Blacklist by Email Domains and Email Addresses (ib.em) → Check executed for source type |
| */type:entity/module:ctpe/processing:risk/risk:emailBlacklist/emailBlacklist:paymentType |
|
| defaults to "DB,PA,CD,RB" | Blacklist and Whitelists → Individual Blacklist by Email Domains and Email Addresses (ib.em) → Check executed for payment type |
| */type:entity/module:ctpe/processing:risk/risk:emailWhitelist/emailWhitelist:active | boolean |
| defaults to "FALSE" | Blacklist and Whitelists → Individual Whitelist by Email Domains and Email Addresses (iw.em) → Activate Individual Whitelist by Email Domains and Email Addresses (iw.em) |
| */type:entity/module:ctpe/processing:risk/risk:emailWhitelist/emailWhitelist:maxAmount | number |
| defaults to "999999999999.99" | Blacklist and Whitelists → Individual Whitelist by Email Domains and Email Addresses (iw.em) → Activate for transactions with a maximal ticket size of |
| */type:entity/module:ctpe/processing:risk/risk:emailWhitelist/emailWhitelist:minAmount | number |
| defaults to "0.0" | Blacklist and Whitelists → Individual Whitelist by Email Domains and Email Addresses (iw.em) → Activate for transactions with a minimal ticket size that enables risk check (use 0.00 to disable lower limit) |
| */type:entity/module:ctpe/processing:risk/risk:emailWhitelist/emailWhitelist:paymentMethod |
|
| defaults to "DD,CT,CC,VA,UA,DC" | Blacklist and Whitelists → Individual Whitelist by Email Domains and Email Addresses (iw.em) → Check executed for payment method |
| */type:entity/module:ctpe/processing:risk/risk:emailWhitelist/emailWhitelist:paymentSource |
|
| defaults to OPP,OPPUI,POS,XML,SCHEDULER,INTERNAL,VTOPP,MSDK,MSDKAPLPAY | Blacklist and Whitelists → Individual Whitelist by Email Domains and Email Addresses (iw.em) → Check executed for source type |
| */type:entity/module:ctpe/processing:risk/risk:emailWhitelist/emailWhitelist:paymentType |
|
| defaults to "CD,DB,PA,RB" | Blacklist and Whitelists → Individual Whitelist by Email Domains and Email Addresses (iw.em) → Check executed for payment type |
| */type:entity/module:ctpe/processing:risk/risk:escore/escore:active | boolean |
| defaults to "FALSE" | External Checks → Infoscore (eScore) (IS) → Activate Infoscore (eScore) (IS) |
| */type:entity/module:ctpe/processing:risk/risk:escore/escore:allowedPaymentMethods |
|
|
| External Checks → Infoscore (eScore) (IS) → Allowed Payment Methods |
| */type:entity/module:ctpe/processing:risk/risk:escore/escore:authId | String |
| defaults to "<not defined>" | External Checks → Infoscore (eScore) (IS) → PartnerNo |
| */type:entity/module:ctpe/processing:risk/risk:escore/escore:authPw | String |
| defaults to "<not defined>" | External Checks → Infoscore (eScore) (IS) → PartnerCode |
| */type:entity/module:ctpe/processing:risk/risk:escore/escore:maxAmount | number |
| defaults to "999999999999.99" | External Checks → Infoscore (eScore) (IS) → Activate for transactions with a maximal ticket size of |
| */type:entity/module:ctpe/processing:risk/risk:escore/escore:minAmount | number |
| defaults to "0.0" | External Checks → Infoscore (eScore) (IS) → Activate for transactions with a minimal ticket size that enables risk check (use 0.00 to disable lower limit) |
| */type:entity/module:ctpe/processing:risk/risk:escore/escore:rejectOnAmbiguousResponse | boolean |
| defaults to "FALSE" | External Checks → Infoscore (eScore) (IS) → Reject on ambiguous eScore response |
| */type:entity/module:ctpe/processing:risk/risk:escore/escore:rejectOnCommunicationError | boolean |
| defaults to "FALSE" | External Checks → Infoscore (eScore) (IS) → Reject on communication error |
| */type:entity/module:ctpe/processing:risk/risk:escore/escore:rejectOnNonGermanAddress | boolean |
| defaults to "TRUE" | External Checks → Infoscore (eScore) (IS) → Decline on foreign countries |
| */type:entity/module:ctpe/processing:risk/risk:escore/escore:rejectOnSystemError | boolean |
| defaults to "TRUE" | External Checks → Infoscore (eScore) (IS) → Reject on system error |
| */type:entity/module:ctpe/processing:risk/risk:escore/escore:selectedService | String |
| defaults to "ES0035" | External Checks → Infoscore (eScore) (IS) → Selected eScore service |
| */type:entity/module:ctpe/processing:risk/risk:finetrade/finetrade:active | boolean |
| defaults to "FALSE" | External Checks → Fine-Trade risk check (FT) → Activate Fine-Trade risk |
| */type:entity/module:ctpe/processing:risk/risk:finetrade/finetrade:allowedPaymentMethods |
|
|
| External Checks → Fine-Trade risk check (FT) → Allowed Payment Methods |
| */type:entity/module:ctpe/processing:risk/risk:finetrade/finetrade:blocking | boolean |
| defaults to "TRUE" | External Checks → Fine-Trade risk check (FT) → Decline on foreign countries |
| */type:entity/module:ctpe/processing:risk/risk:finetrade/finetrade:maxAmount | number |
| defaults to "999999999999.99" | External Checks → Fine-Trade risk check (FT) → Activate for transactions with a maximal ticket size of |
| */type:entity/module:ctpe/processing:risk/risk:finetrade/finetrade:minAmount | number |
| defaults to "0.0" | External Checks → Fine-Trade risk check (FT) → Activate for transactions with a minimal ticket size that enables risk check (use 0.00 to disable lower limit) |
| */type:entity/module:ctpe/processing:risk/risk:finetrade/finetrade:password | String |
| defaults to "" | External Checks → Fine-Trade risk check (FT) → Fine-Trade password |
| */type:entity/module:ctpe/processing:risk/risk:finetrade/finetrade:rejectOnCommunicationError | boolean |
| defaults to "" | External Checks → Fine-Trade risk check (FT) → Reject on communication error |
| */type:entity/module:ctpe/processing:risk/risk:finetrade/finetrade:rejectOnSystemError | boolean |
| defaults to "TRUE" | External Checks → Fine-Trade risk check (FT) → Reject on system error |
| */type:entity/module:ctpe/processing:risk/risk:finetrade/finetrade:username | String |
| defaults to "" | External Checks → Fine-Trade risk check (FT) → Fine-Trade username |
| */type:entity/module:ctpe/processing:risk/risk:finetrade/finetrade:password | String |
| defaults to "" | External Checks → Fine-Trade risk check (FT) → Fine-Trade password |
| */type:entity/module:ctpe/processing:risk/risk:fraudAttempt/fraudAttempt:active | boolean |
| defaults to "FALSE" | Blacklist and Whitelists → Fraud Attempt Cache, Fraud Pattern, 24h Blacklist (fa.fa) → Activate Fraud Attempt Cache, Fraud Pattern, 24h Blacklist (fa.fa) |
| */type:entity/module:ctpe/processing:risk/risk:fraudAttempt/fraudAttempt:ignoreIPs | boolean |
| defaults to "FALSE" | Blacklist and Whitelists → Fraud Attempt Cache, Fraud Pattern, 24h Blacklist (fa.fa) → Ignore cache entries matching only based on the IP address |
| */type:entity/module:ctpe/processing:risk/risk:fraudAttempt/fraudAttempt:maxAmount | number |
| defaults to "999999999999.99" | Blacklist and Whitelists → Fraud Attempt Cache, Fraud Pattern, 24h Blacklist (fa.fa) → Activate for transactions with a maximal ticket size of |
| */type:entity/module:ctpe/processing:risk/risk:fraudAttempt/fraudAttempt:minAmount | number |
| defaults to "0.0" | Blacklist and Whitelists → Fraud Attempt Cache, Fraud Pattern, 24h Blacklist (fa.fa) → Activate for transactions with a minimal ticket size that enables risk check (use 0.00 to disable lower limit) |
| */type:entity/module:ctpe/processing:risk/risk:fraudAttempt/fraudAttempt:paymentMethod |
|
| defaults to "DD,CT,CC,UA,DC" | Blacklist and Whitelists → Fraud Attempt Cache, Fraud Pattern, 24h Blacklist (fa.fa) → Check executed for payment method |
| */type:entity/module:ctpe/processing:risk/risk:fraudAttempt/fraudAttempt:paymentSource |
|
| defaults to "OPP,OPPUI,POS,XML,SCHEDULER,INTERNAL,VTOPP,MSDK,MSDKAPLPAY" | Blacklist and Whitelists → Fraud Attempt Cache, Fraud Pattern, 24h Blacklist (fa.fa) → Check executed for source type |
| */type:entity/module:ctpe/processing:risk/risk:fraudAttempt/fraudAttempt:paymentType |
|
| defaults to "CD,DB,PA" | Blacklist and Whitelists → Fraud Attempt Cache, Fraud Pattern, 24h Blacklist (fa.fa) → Check executed for payment type |
| */type:entity/module:ctpe/processing:risk/risk:infoScorePtsBlacklist/black:ACCOUNT_BLACKLISTED | number |
| defaults to "-100.0" | Blacklist and Whitelists → Individual Blacklist by InfoScore PTS Device Hash ID (Event list) - for a specific Entity only (lb.pt) → InfoScorePts blacklisted (import) |
| */type:entity/module:ctpe/processing:risk/risk:infoScorePtsBlacklist/black:BIN_BLACKLISTED | number |
| defaults to "-100.0" | Blacklist and Whitelists → Individual Blacklist by InfoScore PTS Device Hash ID (Event list) - for a specific Entity only (lb.pt) → BIN is blacklisted |
| */type:entity/module:ctpe/processing:risk/risk:infoScorePtsBlacklist/black:BIN_COUNTRY_BLACKLISTED | number |
| defaults to "-100.0" | Blacklist and Whitelists → Individual Blacklist by InfoScore PTS Device Hash ID (Event list) - for a specific Entity only (lb.pt) → Country of BIN is blacklisted |
| */type:entity/module:ctpe/processing:risk/risk:infoScorePtsBlacklist/black:BLOCK | number |
| "-100.0" | Blacklist and Whitelists → Individual Blacklist by InfoScore PTS Device Hash ID (Event list) - for a specific Entity only (lb.pt) → Blocked |
| */type:entity/module:ctpe/processing:risk/risk:infoScorePtsBlacklist/black:CHARGEBACK_ACCOUNT_BLOCKED | number |
| "-100.0" | Blacklist and Whitelists → Individual Blacklist by InfoScore PTS Device Hash ID (Event list) - for a specific Entity only (lb.pt) → Chargeback (account blocked) |
| */type:entity/module:ctpe/processing:risk/risk:infoScorePtsBlacklist/black:CHARGEBACK_ACCOUNT_CLOSED | number |
| "-100.0" | Blacklist and Whitelists → Individual Blacklist by InfoScore PTS Device Hash ID (Event list) - for a specific Entity only (lb.pt) → Chargeback (account closed) |
| */type:entity/module:ctpe/processing:risk/risk:infoScorePtsBlacklist/black:CHARGEBACK_CANCELLED_IN_CLEARINGNETWORK | number |
| "-100.0" | Blacklist and Whitelists → Individual Blacklist by InfoScore PTS Device Hash ID (Event list) - for a specific Entity only (lb.pt) → Chargeback (cancelled in clearing network) |
| */type:entity/module:ctpe/processing:risk/risk:infoScorePtsBlacklist/black:CHARGEBACK_CREDIT_NOT_PROCESSED | number |
| "-100.0" | Blacklist and Whitelists → Individual Blacklist by InfoScore PTS Device Hash ID (Event list) - for a specific Entity only (lb.pt) → Chargeback (credit not processed) |
| */type:entity/module:ctpe/processing:risk/risk:infoScorePtsBlacklist/black:CHARGEBACK_DOES_NOT_EXIST | number |
| "-100.0" | Blacklist and Whitelists → Individual Blacklist by InfoScore PTS Device Hash ID (Event list) - for a specific Entity only (lb.pt) → Chargeback (does not exist) |
| */type:entity/module:ctpe/processing:risk/risk:infoScorePtsBlacklist/black:CHARGEBACK_DUPLICATE | number |
| "-100.0" | Blacklist and Whitelists → Individual Blacklist by InfoScore PTS Device Hash ID (Event list) - for a specific Entity only (lb.pt) → Chargeback (duplicate) |
| */type:entity/module:ctpe/processing:risk/risk:infoScorePtsBlacklist/black:CHARGEBACK_FRAUD | number |
| "-100.0" | Blacklist and Whitelists → Individual Blacklist by InfoScore PTS Device Hash ID (Event list) - for a specific Entity only (lb.pt) → Chargeback (fraud) |
| */type:entity/module:ctpe/processing:risk/risk:infoScorePtsBlacklist/black:CHARGEBACK_INSUFFICIENT_FUNDS | number |
| "-100.0" | Blacklist and Whitelists → Individual Blacklist by InfoScore PTS Device Hash ID (Event list) - for a specific Entity only (lb.pt) → Chargeback (insufficient funds) |
| */type:entity/module:ctpe/processing:risk/risk:infoScorePtsBlacklist/black:CHARGEBACK_INVALID_AMOUNT | number |
| "-100.0" | Blacklist and Whitelists → Individual Blacklist by InfoScore PTS Device Hash ID (Event list) - for a specific Entity only (lb.pt) → Chargeback (invalid amount) |
| */type:entity/module:ctpe/processing:risk/risk:infoScorePtsBlacklist/black:CHARGEBACK_MANDATE_CANCELLED | number |
| "-100.0" | Blacklist and Whitelists → Individual Blacklist by InfoScore PTS Device Hash ID (Event list) - for a specific Entity only (lb.pt) → Chargeback (mandate cancelled) |
| */type:entity/module:ctpe/processing:risk/risk:infoScorePtsBlacklist/black:CHARGEBACK_MANDATE_NOT_VALID | number |
| "-100.0" | Blacklist and Whitelists → Individual Blacklist by InfoScore PTS Device Hash ID (Event list) - for a specific Entity only (lb.pt) → Chargeback (mandate not valid) |
| */type:entity/module:ctpe/processing:risk/risk:infoScorePtsBlacklist/black:CHARGEBACK_MERCHANDISE_NOT_RECEIVED | number |
| "-100.0" | Blacklist and Whitelists → Individual Blacklist by InfoScore PTS Device Hash ID (Event list) - for a specific Entity only (lb.pt) → Chargeback (merchandise not received) |
| */type:entity/module:ctpe/processing:risk/risk:infoScorePtsBlacklist/black:CHARGEBACK_NO_DETAIL_ACCOUNT_BANK | number |
| "-100.0" | Blacklist and Whitelists → Individual Blacklist by InfoScore PTS Device Hash ID (Event list) - for a specific Entity only (lb.pt) → Chargeback (no detail bank account) |
| */type:entity/module:ctpe/processing:risk/risk:infoScorePtsBlacklist/black:CHARGEBACK_NO_REASON | number |
| "-100.0" | Blacklist and Whitelists → Individual Blacklist by InfoScore PTS Device Hash ID (Event list) - for a specific Entity only (lb.pt) → Chargeback (no reason) |
| */type:entity/module:ctpe/processing:risk/risk:infoScorePtsBlacklist/black:CHARGEBACK_REVOCATION | number |
| "-100.0" | Blacklist and Whitelists → Individual Blacklist by InfoScore PTS Device Hash ID (Event list) - for a specific Entity only (lb.pt) → Chargeback (revocation) |
| */type:entity/module:ctpe/processing:risk/risk:infoScorePtsBlacklist/black:CHARGEBACK_SERVICE_NOT_RENDERED | number |
| "-100.0" | Blacklist and Whitelists → Individual Blacklist by InfoScore PTS Device Hash ID (Event list) - for a specific Entity only (lb.pt) → Chargeback (service not rendered) |
| */type:entity/module:ctpe/processing:risk/risk:infoScorePtsBlacklist/black:CHARGEBACK_TRANSACTION_NOT_RECOGNIZED | number |
| "-100.0" | Blacklist and Whitelists → Individual Blacklist by InfoScore PTS Device Hash ID (Event list) - for a specific Entity only (lb.pt) → Chargeback (tx not recognized) |
| */type:entity/module:ctpe/processing:risk/risk:infoScorePtsBlacklist/black:CHARGEBACK_UNAUTHORIZED | number |
| "-100.0" | Blacklist and Whitelists → Individual Blacklist by InfoScore PTS Device Hash ID (Event list) - for a specific Entity only (lb.pt) → Chargeback (unauthorized) |
| */type:entity/module:ctpe/processing:risk/risk:infoScorePtsBlacklist/black:CHARGEBACK_UNSPECIFIED | number |
| "-100.0" | Blacklist and Whitelists → Individual Blacklist by InfoScore PTS Device Hash ID (Event list) - for a specific Entity only (lb.pt) → Chargeback (unspecified) |
| */type:entity/module:ctpe/processing:risk/risk:infoScorePtsBlacklist/black:DISPUTE | number |
| "-100.0" | Blacklist and Whitelists → Individual Blacklist by InfoScore PTS Device Hash ID (Event list) - for a specific Entity only (lb.pt) → Disputed |
| */type:entity/module:ctpe/processing:risk/risk:infoScorePtsBlacklist/black:FRAUD_CARD_BLOCKED | number |
| "-100.0" | Blacklist and Whitelists → Individual Blacklist by InfoScore PTS Device Hash ID (Event list) - for a specific Entity only (lb.pt) → Fraud (card blocked) |
| */type:entity/module:ctpe/processing:risk/risk:infoScorePtsBlacklist/black:FRAUD_CARD_LOST | number |
| "-100.0" | Blacklist and Whitelists → Individual Blacklist by InfoScore PTS Device Hash ID (Event list) - for a specific Entity only (lb.pt) → Fraud (card lost) |
| */type:entity/module:ctpe/processing:risk/risk:infoScorePtsBlacklist/black:FRAUD_NO_REASON | number |
| "-100.0" | Blacklist and Whitelists → Individual Blacklist by InfoScore PTS Device Hash ID (Event list) - for a specific Entity only (lb.pt) → Fraud (no reason) |
| */type:entity/module:ctpe/processing:risk/risk:infoScorePtsBlacklist/black:FRAUD_STOLEN_CARD | number |
| "-100.0" | Blacklist and Whitelists → Individual Blacklist by InfoScore PTS Device Hash ID (Event list) - for a specific Entity only (lb.pt) → Fraud (stolen card) |
| */type:entity/module:ctpe/processing:risk/risk:infoScorePtsBlacklist/black:FRAUD_SUSPECTING_MANIPULATION | number |
| "-100.0" | Blacklist and Whitelists → Individual Blacklist by InfoScore PTS Device Hash ID (Event list) - for a specific Entity only (lb.pt) → Fraud (suspecting manipulation) |
| */type:entity/module:ctpe/processing:risk/risk:infoScorePtsBlacklist/black:IP_BLACKLISTED | number |
| "-100" | Blacklist and Whitelists → Individual Blacklist by InfoScore PTS Device Hash ID (Event list) - for a specific Entity only (lb.pt) → IP is blacklisted |
| */type:entity/module:ctpe/processing:risk/risk:infoScorePtsBlacklist/black:IP_COUNTRY_BLACKLISTED | number |
| "-100" | Blacklist and Whitelists → Individual Blacklist by InfoScore PTS Device Hash ID (Event list) - for a specific Entity only (lb.pt) → Country of IP is blacklisted |
| */type:entity/module:ctpe/processing:risk/risk:infoScorePtsBlacklist/black:PUBLIC_ACCOUNT | number |
| "-100" | Blacklist and Whitelists → Individual Blacklist by InfoScore PTS Device Hash ID (Event list) - for a specific Entity only (lb.pt) → Public account |
| */type:entity/module:ctpe/processing:risk/risk:infoScorePtsBlacklist/black:UNFUNDED_ACCOUNT | number |
| "-100" | Blacklist and Whitelists → Individual Blacklist by InfoScore PTS Device Hash ID (Event list) - for a specific Entity only (lb.pt) → Unfunded account |
| */type:entity/module:ctpe/processing:risk/risk:infoScorePtsBlacklist/infoScorePtsBlacklist:active | boolean |
| defaults to "FALSE" | Blacklist and Whitelists → Individual Blacklist by InfoScore PTS Device Hash ID (Event list) - for a specific Entity only (lb.pt) → Activate Individual Blacklist by InfoScore PTS Device Hash ID (Event list) - for a specific Entity only (lb.pt) |
| */type:entity/module:ctpe/processing:risk/risk:infoScorePtsBlacklist/infoScorePtsBlacklist:blacklistScope | String |
| defaults to "CHANNEL" | Blacklist and Whitelists → Individual Blacklist by InfoScore PTS Device Hash ID (Event list) - for a specific Entity only (lb.pt) → Blacklist scope |
| */type:entity/module:ctpe/processing:risk/risk:infoScorePtsBlacklist/infoScorePtsBlacklist:maxAmount | number |
| defaults to "999999999999.99" | Blacklist and Whitelists → Individual Blacklist by InfoScore PTS Device Hash ID (Event list) - for a specific Entity only (lb.pt) → Activate for transactions with a maximal ticket size of |
| */type:entity/module:ctpe/processing:risk/risk:infoScorePtsBlacklist/infoScorePtsBlacklist:minAmount | number |
| defaults to "0.0" | Blacklist and Whitelists → Individual Blacklist by InfoScore PTS Device Hash ID (Event list) - for a specific Entity only (lb.pt) → Activate for transactions with a minimal ticket size that enables risk check (use 0.00 to disable lower limit) |
| */type:entity/module:ctpe/processing:risk/risk:infoScorePtsBlacklist/infoScorePtsBlacklist:paymentMethod |
|
| defaults to "DD,CT,CC,WA,VA,UA,OT,DC,IV,PP,OD" | Blacklist and Whitelists → Individual Blacklist by InfoScore PTS Device Hash ID (Event list) - for a specific Entity only (lb.pt) → Check executed for payment method |
| */type:entity/module:ctpe/processing:risk/risk:infoScorePtsBlacklist/infoScorePtsBlacklist:paymentSource |
|
| defaults to "OPP,OPPUI,XML,BIP,SCHEDULER,SYSTEM,BACKCHANNEL,INTERNAL,BATCH,VTOPP,MSDK,MSDKAPLPAY,RECON" | Blacklist and Whitelists → Individual Blacklist by InfoScore PTS Device Hash ID (Event list) - for a specific Entity only (lb.pt) → Check executed for source type |
| */type:entity/module:ctpe/processing:risk/risk:infoScorePtsBlacklist/infoScorePtsBlacklist:paymentType |
|
| defaults to "AR,CR,DB,CP,IV,PA,RB,RC,RL,CF,DR,RG,RR,DS,RS,SD,MD,EA,RI,3D,SA,EN,ID,IC,DP,CG,TG,SF,IS,VD,DV,AF,GK,RD,TM,FT,KT,RM" | Blacklist and Whitelists → Individual Blacklist by InfoScore PTS Device Hash ID (Event list) - for a specific Entity only (lb.pt) → Check executed for source type |
| */type:entity/module:ctpe/processing:risk/risk:infoScorePtsBlacklist/infoScorePtsBlacklist:threshold | number |
| defaults to "0.0" | Blacklist and Whitelists → Individual Blacklist by InfoScore PTS Device Hash ID (Event list) - for a specific Entity only (lb.pt) → InfoScorePts Score Threshold |
| */type:entity/module:ctpe/processing:risk/risk:infoScorePtsBlacklist/white:ADDR_VERIFIED | number |
| defaults to "+100.0" | Blacklist and Whitelists → Individual Blacklist by InfoScore PTS Device Hash ID (Event list) - for a specific Entity only (lb.pt) → Address verified |
| */type:entity/module:ctpe/processing:risk/risk:infoScorePtsBlacklist/white:BIN_COUNTRY_WHITELISTED | number |
| defaults to "+100.0" | Blacklist and Whitelists → Individual Blacklist by InfoScore PTS Device Hash ID (Event list) - for a specific Entity only (lb.pt) → Country of Custom whitelist by credit card BINs |
| */type:entity/module:ctpe/processing:risk/risk:infoScorePtsBlacklist/white:IDENT_VERIFIED | number |
| defaults to "+100.0" | Blacklist and Whitelists → Individual Blacklist by InfoScore PTS Device Hash ID (Event list) - for a specific Entity only (lb.pt) → IDENT verified |
| */type:entity/module:ctpe/processing:risk/risk:infoScorePtsBlacklist/white:IP_COUNTRY_WHITELISTED | number |
| defaults to "+100.0" | Blacklist and Whitelists → Individual Blacklist by InfoScore PTS Device Hash ID (Event list) - for a specific Entity only (lb.pt) → Country of Custom whitelist by IP ranges and IP addressed |
| */type:entity/module:ctpe/processing:risk/risk:infoScorePtsBlacklist/white:IP_WHITELISTED | number |
| defaults to "+100.0" | Blacklist and Whitelists → Individual Blacklist by InfoScore PTS Device Hash ID (Event list) - for a specific Entity only (lb.pt) → Custom whitelist by IP ranges and IP addressed |
| */type:entity/module:ctpe/processing:risk/risk:infoScorePtsBlacklist/white:PREMIUM_ACCOUNT | number |
| defaults to "+1000.0" | Blacklist and Whitelists → Individual Blacklist by InfoScore PTS Device Hash ID (Event list) - for a specific Entity only (lb.pt) → Premium account |
| */type:entity/module:ctpe/processing:risk/risk:infoScorePtsBlacklist/white:RECEIPT | number |
| defaults to "+100.0" | Blacklist and Whitelists → Individual Blacklist by InfoScore PTS Device Hash ID (Event list) - for a specific Entity only (lb.pt) → Receipt |
| */type:entity/module:ctpe/processing:risk/risk:infoScorePtsBlacklist/white:TEL_VERIFIED | number |
| defaults to "+100.0" | Blacklist and Whitelists → Individual Blacklist by InfoScore PTS Device Hash ID (Event list) - for a specific Entity only (lb.pt) → Telephone verified |
| */type:entity/module:ctpe/processing:risk/risk:infoScorePtsBlacklist/white:UNBLOCK | number |
| defaults to "+100.0" | Blacklist and Whitelists → Individual Blacklist by InfoScore PTS Device Hash ID (Event list) - for a specific Entity only (lb.pt) → Unblocked |
| */type:entity/module:ctpe/processing:risk/risk:intercard/intercard:active | boolean |
| defaults to "FALSE" | External Checks → Intercard 4Safe® (IC) → Activate Intercard 4Safe® (IC) |
| */type:entity/module:ctpe/processing:risk/risk:intercard/intercard:blocking | boolean |
| defaults to "FALSE" | External Checks → Intercard 4Safe® (IC) → Decline on foreign countries |
| */type:entity/module:ctpe/processing:risk/risk:intercard/intercard:maxAmount | number |
| defaults to "999999999999.99" | External Checks → Intercard 4Safe® (IC) → Activate for transactions with a maximal ticket size of |
| */type:entity/module:ctpe/processing:risk/risk:intercard/intercard:minAmount | number |
| defaults to "0.0" | External Checks → Intercard 4Safe® (IC) → Activate for transactions with a minimal ticket size that enables risk check (use 0.00 to disable lower limit) |
| */type:entity/module:ctpe/processing:risk/risk:intercard/intercard:rejectOnCommunicationError | boolean |
| defaults to "FALSE" | External Checks → Intercard 4Safe® (IC) → Reject on communication error |
| */type:entity/module:ctpe/processing:risk/risk:intercard/intercard:shopId | String |
| defaults to "66 239" | External Checks → Intercard 4Safe® (IC) → Intercard ShopId |
| */type:entity/module:ctpe/processing:risk/risk:ip/ip:active | boolean |
| defaults to "TRUE" | Blacklist and Whitelists → Individual Blacklist by IP Ranges and IP Address (ib.ip) → Activate Individual Blacklist by IP Ranges and IP Address (ib.ip) |
| */type:entity/module:ctpe/processing:risk/risk:ip/ip:maxAmount | number |
| defaults to "999999999999.99" | Blacklist and Whitelists → Individual Blacklist by IP Ranges and IP Address (ib.ip) → Activate for transactions with a maximal ticket size of |
| */type:entity/module:ctpe/processing:risk/risk:ip/ip:minAmount | number |
| defaults to "0.0" | Blacklist and Whitelists → Individual Blacklist by IP Ranges and IP Address (ib.ip) → Activate for transactions with a minimal ticket size that enables risk check (use 0.00 to disable lower limit) |
| */type:entity/module:ctpe/processing:risk/risk:ip/ip:paymentMethod |
|
| defaults to "DD,CT,CC,VA,UA,DC" | Blacklist and Whitelists → Individual Blacklist by IP Ranges and IP Address (ib.ip) → Check executed for payment method |
| */type:entity/module:ctpe/processing:risk/risk:ip/ip:paymentSource |
|
| defaults to "OPP,OPPUI,XML,INTERNAL,VTOPP,MSDK,MSDKAPLPAY" | Blacklist and Whitelists → Individual Blacklist by IP Ranges and IP Address (ib.ip) → Check executed for source type |
| */type:entity/module:ctpe/processing:risk/risk:ip/ip:paymentType |
|
| defaults to "CD,DB,PA,RB" | Blacklist and Whitelists → Individual Blacklist by IP Ranges and IP Address (ib.ip) → Check executed for payment type |
| */type:entity/module:ctpe/processing:risk/risk:ipCountry/ipCountry:active | boolean |
| defaults to "TRUE" | Blacklist and Whitelist → Individual Blacklist Country by IP (ib.ci) → Activate Individual Blacklist Country by IP (ib.ci) |
| */type:entity/module:ctpe/processing:risk/risk:ipCountry/ipCountry:maxAmount | number |
| defaults to "999999999999.99" | Blacklist and Whitelist → Individual Blacklist Country by IP (ib.ci) → Activate for transactions with a maximal ticket size of |
| */type:entity/module:ctpe/processing:risk/risk:ipCountry/ipCountry:minAmount | number |
| defaults to "0.0" | Blacklist and Whitelist → Individual Blacklist Country by IP (ib.ci) → Activate for transactions with a minimal ticket size that enables risk check (use 0.00 to disable lower limit) |
| */type:entity/module:ctpe/processing:risk/risk:ipCountry/ipCountry:paymentMethod |
|
| defaults to "DD,CT,CC,VA,UA,DC" | Blacklist and Whitelist → Individual Blacklist Country by IP (ib.ci) → Check executed for payment method |
| */type:entity/module:ctpe/processing:risk/risk:ipCountry/ipCountry:paymentSource |
|
| defaults to "OPP,OPPUI,XML,INTERNAL,VTOPP,MSDK,MSDKAPLPAY" | Blacklist and Whitelist → Individual Blacklist Country by IP (ib.ci) → Check executed for source type |
| */type:entity/module:ctpe/processing:risk/risk:ipCountry/ipCountry:paymentType |
|
| defaults to "CD,DB,PA,RB" | Blacklist and Whitelist → Individual Blacklist Country by IP (ib.ci) → Check executed for payment type |
| */type:entity/module:ctpe/processing:risk/risk:ipCountry_wl/ipCountry_wl:active | boolean |
| defaults to "FALSE" | Blacklist and Whitelist → Individual Whitelist Country by IP (iw.ci) → Activate Individual Whitelist Country by IP (iw.ci) |
| */type:entity/module:ctpe/processing:risk/risk:ipCountry_wl/ipCountry_wl:maxAmount | number |
| defaults to "999999999999.99" | Blacklist and Whitelist → Individual Whitelist Country by IP (iw.ci) → Activate for transactions with a maximal ticket size of |
| */type:entity/module:ctpe/processing:risk/risk:ipCountry_wl/ipCountry_wl:minAmount | number |
| defaults to "0.0" | Blacklist and Whitelist → Individual Whitelist Country by IP (iw.ci) → Activate for transactions with a minimal ticket size that enables risk check (use 0.00 to disable lower limit) |
| */type:entity/module:ctpe/processing:risk/risk:ipCountry_wl/ipCountry_wl:paymentMethod |
|
| defaults to "DD,CT,CC,VA,UA,DC" | Blacklist and Whitelist → Individual Whitelist Country by IP (iw.ci) → Check executed for payment method |
| */type:entity/module:ctpe/processing:risk/risk:ipCountry_wl/ipCountry_wl:paymentSource |
|
| defaults to "OPP,OPPUI,XML,INTERNAL,VTOPP,MSDK,MSDKAPLPAY" | Blacklist and Whitelist → Individual Whitelist Country by IP (iw.ci) → Check executed for source type |
| */type:entity/module:ctpe/processing:risk/risk:ipCountry_wl/ipCountry_wl:paymentType |
|
| defaults to "CD,DB,PA,RB" | Blacklist and Whitelist → Individual Whitelist Country by IP (iw.ci) → Check executed for payment type |
| */type:entity/module:ctpe/processing:risk/risk:ip_wl/ip_wl:active | boolean |
| defaults to "FALSE" | Blacklist and Whitelist → Individual Whitelist by IP Ranges and IP Address (iw.ip) → Activate Individual Whitelist by IP Ranges and IP Address (iw.ip) |
| */type:entity/module:ctpe/processing:risk/risk:ip_wl/ip_wl:maxAmount | number |
| defaults to "999999999999.99" | Blacklist and Whitelist → Individual Whitelist by IP Ranges and IP Address (iw.ip) → Activate for transactions with a maximal ticket size of |
| */type:entity/module:ctpe/processing:risk/risk:ip_wl/ip_wl:minAmount | number |
| defaults to "0.0" | Blacklist and Whitelist → Individual Whitelist by IP Ranges and IP Address (iw.ip) → Activate for transactions with a minimal ticket size that enables risk check (use 0.00 to disable lower limit) |
| */type:entity/module:ctpe/processing:risk/risk:ip_wl/ip_wl:paymentMethod |
|
| defaults to "DD,CT,CC,VA,UA,DC" | Blacklist and Whitelist → Individual Whitelist by IP Ranges and IP Address (iw.ip) → Check executed for payment method |
| */type:entity/module:ctpe/processing:risk/risk:ip_wl/ip_wl:paymentSource |
|
| defaults to "OPP,OPPUI,XML,INTERNAL,VTOPP,MSDK,MSDKAPLPAY" | Blacklist and Whitelist → Individual Whitelist by IP Ranges and IP Address (iw.ip) → Check executed for source type |
| */type:entity/module:ctpe/processing:risk/risk:ip_wl/ip_wl:paymentType |
|
| defaults to "CD,DB,PA,RB" | Blacklist and Whitelist → Individual Whitelist by IP Ranges and IP Address (iw.ip) → Check executed for payment type |
| */type:entity/module:ctpe/processing:risk/risk:knownBIN/knownBIN:active | boolean |
| defaults to "FALSE" | General risk checks → Account Validation through known BIN Range (ac.bn) → Activate Account Validation through known BIN Range (ac.bn) |
| */type:entity/module:ctpe/processing:risk/risk:knownBIN/knownBIN:additions |
|
|
| General risk checks → Account Validation through known BIN Range (ac.bn) → Additional Known BINs (to static list) |
| */type:entity/module:ctpe/processing:risk/risk:knownBIN/knownBIN:maxAmount |
|
| defaults to "999999999999.99" | General risk checks → Account Validation through known BIN Range (ac.bn) → Activate for transactions with a maximal ticket size of |
| */type:entity/module:ctpe/processing:risk/risk:knownBIN/knownBIN:minAmount |
|
| defaults to "0.0" | General risk checks → Account Validation through known BIN Range (ac.bn) → Activate for transactions with a minimal ticket size that enables risk check (use 0.00 to disable lower limit) |
| */type:entity/module:ctpe/processing:risk/risk:knownBIN/knownBIN:paymentMethod |
|
| defaults to "CC,UA,DC" | General risk checks → Account Validation through known BIN Range (ac.bn) → Check executed for payment method |
| */type:entity/module:ctpe/processing:risk/risk:knownBIN/knownBIN:paymentSource |
|
| defaults to "OPP,OPPUI,POS,XML,SCHEDULER,INTERNAL,VTOPP,MSDK,MSDKAPLPAY" | General risk checks → Account Validation through known BIN Range (ac.bn) → Check executed for source type |
| */type:entity/module:ctpe/processing:risk/risk:knownBIN/knownBIN:paymentType |
|
| defaults to "CD,DB,PA,RB" | General risk checks → Account Validation through known BIN Range (ac.bn) → Check executed for payment type |
| */type:entity/module:ctpe/processing:risk/risk:kount/kount:active | boolean |
| defaults to "FALSE" | External checks → Kount risk check (KT) → Activate Kount risk |
| */type:entity/module:ctpe/processing:risk/risk:kount/kount:allowedPaymentMethods |
|
|
| External checks → Kount risk check (KT) → Allowed Payment Methods |
| */type:entity/module:ctpe/processing:risk/risk:kount/kount:blocking | boolean |
| defaults to "TRUE" | External checks → Kount risk check (KT) → Decline on foreign countries |
| */type:entity/module:ctpe/processing:risk/risk:kount/kount:maxAmount | number |
| defaults to "999999999999.99" | External checks → Kount risk check (KT) → Activate for transactions with a maximal ticket size of |
| */type:entity/module:ctpe/processing:risk/risk:kount/kount:merchantId |
|
| defaults to "" | External checks → Kount risk check (KT) → Kount Merchant ID |
| */type:entity/module:ctpe/processing:risk/risk:kount/kount:minAmount | number |
| defaults to "0.0" | External checks → Kount risk check (KT) → Activate for transactions with a minimal ticket size that enables risk check (use 0.00 to disable lower limit) |
| */type:entity/module:ctpe/processing:risk/risk:kount/kount:rejectOnCommunicationError | boolean |
| defaults to "FALSE" | External checks → Kount risk check (KT) → Reject on communication error |
| */type:entity/module:ctpe/processing:risk/risk:kount/kount:rejectOnSystemError | boolean |
| defaults to "TRUE" | External checks → Kount risk check (KT) → Reject on system error |
| */type:entity/module:ctpe/processing:risk/risk:kount/kount:siteId |
|
| defaults to "" | External checks → Kount risk check (KT) → Kount Site ID |
| */type:entity/module:ctpe/processing:risk/risk:localAccount/black:ACCOUNT_BLACKLISTED | number |
| defaults to "-100.0" | Blacklist and Whitelists → Individual Blacklist by Accounts (Event list) - for a specific Entity only (lb.ac) → Account blacklisted (import) |
| */type:entity/module:ctpe/processing:risk/risk:localAccount/black:BIN_BLACKLISTED | number |
| defaults to "-100.0" | Blacklist and Whitelists → Individual Blacklist by Accounts (Event list) - for a specific Entity only (lb.ac) → BIN is blacklisted |
| */type:entity/module:ctpe/processing:risk/risk:localAccount/black:BIN_COUNTRY_BLACKLISTED | number |
| defaults to "-100.0" | Blacklist and Whitelists → Individual Blacklist by Accounts (Event list) - for a specific Entity only (lb.ac) → Country of BIN is blacklisted |
| */type:entity/module:ctpe/processing:risk/risk:localAccount/black:BLOCK | number |
| defaults to "-100.0" | Blacklist and Whitelists → Individual Blacklist by Accounts (Event list) - for a specific Entity only (lb.ac) → Blocked |
| */type:entity/module:ctpe/processing:risk/risk:localAccount/black:CHARGEBACK_ACCOUNT_BLOCKED | number |
| defaults to "-100.0" | Blacklist and Whitelists → Individual Blacklist by Accounts (Event list) - for a specific Entity only (lb.ac) → Chargeback (account blocked) |
| */type:entity/module:ctpe/processing:risk/risk:localAccount/black:CHARGEBACK_ACCOUNT_CLOSED | number |
| defaults to "-100.0" | Blacklist and Whitelists → Individual Blacklist by Accounts (Event list) - for a specific Entity only (lb.ac) → Chargeback (account closed) |
| */type:entity/module:ctpe/processing:risk/risk:localAccount/black:CHARGEBACK_CANCELLED_IN_CLEARINGNETWORK | number |
| defaults to "-100.0" | Blacklist and Whitelists → Individual Blacklist by Accounts (Event list) - for a specific Entity only (lb.ac) → Chargeback (cancelled in clearing network) |
| */type:entity/module:ctpe/processing:risk/risk:localAccount/black:CHARGEBACK_CREDIT_NOT_PROCESSED | number |
| defaults to "-100.0" | Blacklist and Whitelists → Individual Blacklist by Accounts (Event list) - for a specific Entity only (lb.ac) → Chargeback (credit not processed) |
| */type:entity/module:ctpe/processing:risk/risk:localAccount/black:CHARGEBACK_DOES_NOT_EXIST | number |
| defaults to "-100.0" | Blacklist and Whitelists → Individual Blacklist by Accounts (Event list) - for a specific Entity only (lb.ac) → Chargeback (does not exist) |
| */type:entity/module:ctpe/processing:risk/risk:localAccount/black:CHARGEBACK_DUPLICATE | number |
| defaults to "-100.0" | Blacklist and Whitelists → Individual Blacklist by Accounts (Event list) - for a specific Entity only (lb.ac) → Chargeback (duplicate) |
| */type:entity/module:ctpe/processing:risk/risk:localAccount/black:CHARGEBACK_FRAUD | number |
| defaults to "-100.0" | Blacklist and Whitelists → Individual Blacklist by Accounts (Event list) - for a specific Entity only (lb.ac) → Chargeback (fraud) |
| */type:entity/module:ctpe/processing:risk/risk:localAccount/black:CHARGEBACK_INSUFFICIENT_FUNDS | number |
| defaults to "-100.0" | Blacklist and Whitelists → Individual Blacklist by Accounts (Event list) - for a specific Entity only (lb.ac) → Chargeback (insufficient funds) |
| */type:entity/module:ctpe/processing:risk/risk:localAccount/black:CHARGEBACK_INVALID_AMOUNT | number |
| defaults to "-100.0" | Blacklist and Whitelists → Individual Blacklist by Accounts (Event list) - for a specific Entity only (lb.ac) → Chargeback (invalid amount) |
| */type:entity/module:ctpe/processing:risk/risk:localAccount/black:CHARGEBACK_MANDATE_CANCELLED | number |
| defaults to "-100.0" | Blacklist and Whitelists → Individual Blacklist by Accounts (Event list) - for a specific Entity only (lb.ac) → Chargeback (mandate cancelled) |
| */type:entity/module:ctpe/processing:risk/risk:localAccount/black:CHARGEBACK_MANDATE_NOT_VALID | number |
| defaults to "-100.0" | Blacklist and Whitelists → Individual Blacklist by Accounts (Event list) - for a specific Entity only (lb.ac) → Chargeback (mandate not valid) |
| */type:entity/module:ctpe/processing:risk/risk:localAccount/black:CHARGEBACK_MERCHANDISE_NOT_RECEIVED | number |
| defaults to "-100.0" | Blacklist and Whitelists → Individual Blacklist by Accounts (Event list) - for a specific Entity only (lb.ac) → Chargeback (merchandise not received) |
| */type:entity/module:ctpe/processing:risk/risk:localAccount/black:CHARGEBACK_NO_DETAIL_ACCOUNT_BANK | number |
| defaults to "-100.0" | Blacklist and Whitelists → Individual Blacklist by Accounts (Event list) - for a specific Entity only (lb.ac) → Chargeback (no detail bank account) |
| */type:entity/module:ctpe/processing:risk/risk:localAccount/black:CHARGEBACK_NO_REASON | number |
| defaults to "-100.0" | Blacklist and Whitelists → Individual Blacklist by Accounts (Event list) - for a specific Entity only (lb.ac) → Chargeback (no reason) |
| */type:entity/module:ctpe/processing:risk/risk:localAccount/black:CHARGEBACK_REVOCATION | number |
| defaults to "-100.0" | Blacklist and Whitelists → Individual Blacklist by Accounts (Event list) - for a specific Entity only (lb.ac) → Chargeback (revocation) |
| */type:entity/module:ctpe/processing:risk/risk:localAccount/black:CHARGEBACK_SERVICE_NOT_RENDERED | number |
| defaults to "-100.0" | Blacklist and Whitelists → Individual Blacklist by Accounts (Event list) - for a specific Entity only (lb.ac) → Chargeback (service not rendered) |
| */type:entity/module:ctpe/processing:risk/risk:localAccount/black:CHARGEBACK_TRANSACTION_NOT_RECOGNIZED | number |
| defaults to "-100.0" | Blacklist and Whitelists → Individual Blacklist by Accounts (Event list) - for a specific Entity only (lb.ac) → Chargeback (tx not recognized) |
| */type:entity/module:ctpe/processing:risk/risk:localAccount/black:CHARGEBACK_UNAUTHORIZED | number |
| defaults to "-100.0" | Blacklist and Whitelists → Individual Blacklist by Accounts (Event list) - for a specific Entity only (lb.ac) → Chargeback (unauthorized) |
| */type:entity/module:ctpe/processing:risk/risk:localAccount/black:CHARGEBACK_UNSPECIFIED | number |
| defaults to "-100.0" | Blacklist and Whitelists → Individual Blacklist by Accounts (Event list) - for a specific Entity only (lb.ac) → Chargeback (unspecified) |
| */type:entity/module:ctpe/processing:risk/risk:localAccount/black:DISPUTE | number |
| defaults to "-100.0" | Blacklist and Whitelists → Individual Blacklist by Accounts (Event list) - for a specific Entity only (lb.ac) → Disputed |
| */type:entity/module:ctpe/processing:risk/risk:localAccount/black:FRAUD_CARD_BLOCKED | number |
| defaults to "-100.0" | Blacklist and Whitelists → Individual Blacklist by Accounts (Event list) - for a specific Entity only (lb.ac) → Fraud (card blocked) |
| */type:entity/module:ctpe/processing:risk/risk:localAccount/black:FRAUD_CARD_LOST | number |
| defaults to "-100.0" | Blacklist and Whitelists → Individual Blacklist by Accounts (Event list) - for a specific Entity only (lb.ac) → Fraud (card lost) |
| */type:entity/module:ctpe/processing:risk/risk:localAccount/black:FRAUD_NO_REASON | number |
| defaults to "-100.0" | Blacklist and Whitelists → Individual Blacklist by Accounts (Event list) - for a specific Entity only (lb.ac) → Fraud (no reason) |
| */type:entity/module:ctpe/processing:risk/risk:localAccount/black:FRAUD_STOLEN_CARD | number |
| defaults to "-100.0" | Blacklist and Whitelists → Individual Blacklist by Accounts (Event list) - for a specific Entity only (lb.ac) → Fraud (stolen card) |
| */type:entity/module:ctpe/processing:risk/risk:localAccount/black:FRAUD_SUSPECTING_MANIPULATION | number |
| defaults to "-100.0" | Blacklist and Whitelists → Individual Blacklist by Accounts (Event list) - for a specific Entity only (lb.ac) → Fraud (suspecting manipulation) |
| */type:entity/module:ctpe/processing:risk/risk:localAccount/black:IP_BLACKLISTED | number |
| defaults to "-100.0" | Blacklist and Whitelists → Individual Blacklist by Accounts (Event list) - for a specific Entity only (lb.ac) → IP is blacklisted |
| */type:entity/module:ctpe/processing:risk/risk:localAccount/black:IP_COUNTRY_BLACKLISTED | number |
| defaults to "-100.0" | Blacklist and Whitelists → Individual Blacklist by Accounts (Event list) - for a specific Entity only (lb.ac) → Country of IP is blacklisted |
| */type:entity/module:ctpe/processing:risk/risk:localAccount/black:PUBLIC_ACCOUNT | number |
| defaults to "-100.0" | Blacklist and Whitelists → Individual Blacklist by Accounts (Event list) - for a specific Entity only (lb.ac) → Public account |
| */type:entity/module:ctpe/processing:risk/risk:localAccount/black:UNFUNDED_ACCOUNT | number |
| defaults to "-100.0" | Blacklist and Whitelists → Individual Blacklist by Accounts (Event list) - for a specific Entity only (lb.ac) → Unfunded account |
| */type:entity/module:ctpe/processing:risk/risk:localAccount/localAccount:active | boolean |
| defaults to "FALSE" | Blacklist and Whitelists → Individual Blacklist by Accounts (Event list) - for a specific Entity only (lb.ac) → Activate Individual Blacklist by Accounts (Event list) - for a specific Entity only (lb.ac) |
| */type:entity/module:ctpe/processing:risk/risk:localAccount/localAccount:blacklistScope |
|
| defaults to "CHANNEL" | Blacklist and Whitelists → Individual Blacklist by Accounts (Event list) - for a specific Entity only (lb.ac) → Blacklist scope |
| */type:entity/module:ctpe/processing:risk/risk:localAccount/localAccount:maxAmount | number |
| defaults to "999999999999.99" | Blacklist and Whitelists → Individual Blacklist by Accounts (Event list) - for a specific Entity only (lb.ac) → Activate for transactions with a maximal ticket size of |
| */type:entity/module:ctpe/processing:risk/risk:localAccount/localAccount:minAmount | number |
| defaults to "0.0" | Blacklist and Whitelists → Individual Blacklist by Accounts (Event list) - for a specific Entity only (lb.ac) → Activate for transactions with a minimal ticket size that enables risk check (use 0.00 to disable lower limit) |
| */type:entity/module:ctpe/processing:risk/risk:localAccount/localAccount:paymentMethod |
|
| defaults to "DD,CC,DC" | Blacklist and Whitelists → Individual Blacklist by Accounts (Event list) - for a specific Entity only (lb.ac) → Check executed for payment method |
| */type:entity/module:ctpe/processing:risk/risk:localAccount/localAccount:paymentSource |
|
| defaults to "OPP,OPPUI,POS,XML,SCHEDULER,INTERNAL,VTOPP,MSDK,MSDKAPLPAY" | Blacklist and Whitelists → Individual Blacklist by Accounts (Event list) - for a specific Entity only (lb.ac) → Check executed for source type |
| */type:entity/module:ctpe/processing:risk/risk:localAccount/localAccount:paymentType |
|
| defaults to "CD,DB,CP,PA,RB,RV,RG,RR,RS" | Blacklist and Whitelists → Individual Blacklist by Accounts (Event list) - for a specific Entity only (lb.ac) → Check executed for payment type |
| */type:entity/module:ctpe/processing:risk/risk:localAccount/localAccount:threshold |
|
| defaults to "0.0" | Blacklist and Whitelists → Individual Blacklist by Accounts (Event list) - for a specific Entity only (lb.ac) → Account Score Threshold |
| */type:entity/module:ctpe/processing:risk/risk:localAccount/white:ADDR_VERIFIED | number |
| defaults to "+100.0" | Blacklist and Whitelists → Individual Blacklist by Accounts (Event list) - for a specific Entity only (lb.ac) → Address verified |
| */type:entity/module:ctpe/processing:risk/risk:localAccount/white:BIN_COUNTRY_WHITELISTED | number |
| "+100.0" | Blacklist and Whitelists → Individual Blacklist by Accounts (Event list) - for a specific Entity only (lb.ac) → Country of Custom whitelist by credit card BINs |
| */type:entity/module:ctpe/processing:risk/risk:localAccount/white:BIN_WHITELISTED | number |
| "+100.0" | Blacklist and Whitelists → Individual Blacklist by Accounts (Event list) - for a specific Entity only (lb.ac) → Custom whitelist by credit card BINs |
| */type:entity/module:ctpe/processing:risk/risk:localAccount/white:IDENT_VERIFIED | number |
| "+100.0" | Blacklist and Whitelists → Individual Blacklist by Accounts (Event list) - for a specific Entity only (lb.ac) → IDENT verified |
| */type:entity/module:ctpe/processing:risk/risk:localAccount/white:IP_COUNTRY_WHITELISTED | number |
| "+100.0" | Blacklist and Whitelists → Individual Blacklist by Accounts (Event list) - for a specific Entity only (lb.ac) → Country of Custom whitelist by IP ranges and IP addressed |
| */type:entity/module:ctpe/processing:risk/risk:localAccount/white:IP_WHITELISTED | number |
| "+100.0" | Blacklist and Whitelists → Individual Blacklist by Accounts (Event list) - for a specific Entity only (lb.ac) → Custom whitelist by IP ranges and IP addressed |
| */type:entity/module:ctpe/processing:risk/risk:localAccount/white:PREMIUM_ACCOUNT | number |
| "+1000.0" | Blacklist and Whitelists → Individual Blacklist by Accounts (Event list) - for a specific Entity only (lb.ac) → Premium account |
| */type:entity/module:ctpe/processing:risk/risk:localAccount/white:RECEIPT | number |
| "+100.0" | Blacklist and Whitelists → Individual Blacklist by Accounts (Event list) - for a specific Entity only (lb.ac) → Receipt |
| */type:entity/module:ctpe/processing:risk/risk:localAccount/white:TEL_VERIFIED | number |
| "+100.0" | Blacklist and Whitelists → Individual Blacklist by Accounts (Event list) - for a specific Entity only (lb.ac) → Telephone verified |
| */type:entity/module:ctpe/processing:risk/risk:localAccount/white:UNBLOCK | number |
| "+100.0" | Blacklist and Whitelists → Individual Blacklist by Accounts (Event list) - for a specific Entity only (lb.ac) → Unblocked |
| */type:entity/module:ctpe/processing:risk/risk:masterAccount/masterAccount:active | boolean |
| defaults to "TRUE" | Blacklist and Whitelists → Master Account Whitelist (iw.ac) → Activate Master Account Whitelist (iw.ac) |
| */type:entity/module:ctpe/processing:risk/risk:masterAccount/masterAccount:cardnumbers |
|
|
| Blacklist and Whitelists → Master Account Whitelist (iw.ac) → White Card Numbers (Use for test cards only !) |
| */type:entity/module:ctpe/processing:risk/risk:masterAccount/masterAccount:maxAmount | number |
| defaults to "999999999999.99" | Blacklist and Whitelists → Master Account Whitelist (iw.ac) → Activate for transactions with a maximal ticket size of |
| */type:entity/module:ctpe/processing:risk/risk:masterAccount/masterAccount:minAmount | number |
| defaults to "0.0" | Blacklist and Whitelists → Master Account Whitelist (iw.ac) → Activate for transactions with a minimal ticket size that enables risk check (use 0.00 to disable lower limit) |
| */type:entity/module:ctpe/processing:risk/risk:masterAccount/masterAccount:paymentMethod |
|
| defaults to "DD,CT,CC,UA,DC" | Blacklist and Whitelists → Master Account Whitelist (iw.ac) → Check executed for payment method |
| */type:entity/module:ctpe/processing:risk/risk:masterAccount/masterAccount:paymentSource |
|
| defaults to "OPP,OPPUI,POS,XML,SCHEDULER,INTERNAL,VTOPP,MSDK,MSDKAPLPAY" | Blacklist and Whitelists → Master Account Whitelist (iw.ac) → Check executed for source type |
| */type:entity/module:ctpe/processing:risk/risk:masterAccount/masterAccount:paymentType |
|
| defaults to "CD,DB,PA,RB,RG" | Blacklist and Whitelists → Master Account Whitelist (iw.ac) → Check executed for payment type |
| */type:entity/module:ctpe/processing:risk/risk:nameCheck/nameCheck:active | boolean |
| defaults to "FALSE" | Plausibility Checks → Plausibility check, Customer Name matches Account Holder Name (pb.ho) → Activate Plausibility check, Customer Name matches Account Holder Name (pb.ho) |
| */type:entity/module:ctpe/processing:risk/risk:nameCheck/nameCheck:maxAmount | number |
| defaults to "999999999999.99" | Plausibility Checks → Plausibility check, Customer Name matches Account Holder Name (pb.ho) → Activate for transactions with a maximal ticket size of |
| */type:entity/module:ctpe/processing:risk/risk:nameCheck/nameCheck:minAmount | number |
| defaults to "0.0" | Plausibility Checks → Plausibility check, Customer Name matches Account Holder Name (pb.ho) → Activate for transactions with a minimal ticket size that enables risk check (use 0.00 to disable lower limit) |
| */type:entity/module:ctpe/processing:risk/risk:nameCheck/nameCheck:paymentMethod |
|
| defaults to "DD,CT,CC,UA,DC" | Plausibility Checks → Plausibility check, Customer Name matches Account Holder Name (pb.ho) → Check executed for payment method |
| */type:entity/module:ctpe/processing:risk/risk:nameCheck/nameCheck:paymentSource |
|
| defaults to "OPP,OPPUI,POS,XML,SCHEDULER,INTERNAL,VTOPP,MSDK,MSDKAPLPAY" | Plausibility Checks → Plausibility check, Customer Name matches Account Holder Name (pb.ho) → Check executed for source type |
| */type:entity/module:ctpe/processing:risk/risk:nameCheck/nameCheck:paymentType |
|
| defaults to "DB,PA,RG,RR" | Plausibility Checks → Plausibility check, Customer Name matches Account Holder Name (pb.ho) → Check executed for payment type |
| */type:entity/module:ctpe/processing:risk/risk:recurringPaymentWhitelist/recurringPaymentWhitelist:active | boolean |
| defaults to "TRUE" | Blacklist and Whitelists → Recurring Payment Whitelist (iw.rp) → Activate Recurring Payment Whitelist (iw.rp) |
| */type:entity/module:ctpe/processing:risk/risk:recurringPaymentWhitelist/recurringPaymentWhitelist:level |
|
| defaults to "CHANNEL" | Blacklist and Whitelists → Recurring Payment Whitelist (iw.rp) → Level |
| */type:entity/module:ctpe/processing:risk/risk:recurringPaymentWhitelist/recurringPaymentWhitelist:maxAmount | number |
| defaults to "999999999999.99" | Blacklist and Whitelists → Recurring Payment Whitelist (iw.rp) → Activate for transactions with a maximal ticket size of |
| */type:entity/module:ctpe/processing:risk/risk:recurringPaymentWhitelist/recurringPaymentWhitelist:minAmount | number |
| defaults to "0.0" | Blacklist and Whitelists → Recurring Payment Whitelist (iw.rp) → Activate for transactions with a minimal ticket size that enables risk check (use 0.00 to disable lower limit) |
| */type:entity/module:ctpe/processing:risk/risk:recurringPaymentWhitelist/recurringPaymentWhitelist:paymentMethod |
|
| defaults to "DD,CT,CC,UA,DC" | Blacklist and Whitelists → Recurring Payment Whitelist (iw.rp) → Check executed for payment method |
| */type:entity/module:ctpe/processing:risk/risk:recurringPaymentWhitelist/recurringPaymentWhitelist:paymentSource |
|
| defaults to "OPP,OPPUI,POS,XML,SCHEDULER,INTERNAL,VTOPP,MSDK,MSDKAPLPAY" | Blacklist and Whitelists → Recurring Payment Whitelist (iw.rp) → Check executed for source type |
| */type:entity/module:ctpe/processing:risk/risk:recurringPaymentWhitelist/recurringPaymentWhitelist:paymentType |
|
| defaults to "CD,DB,PA,RB" | Blacklist and Whitelists → Recurring Payment Whitelist (iw.rp) → Check executed for payment type |
| */type:entity/module:ctpe/processing:risk/risk:recurringPaymentWhitelist/recurringPaymentWhitelist:validDays | number |
| defaults to "90" | Blacklist and Whitelists → Recurring Payment Whitelist (iw.rp) → Validity period in days |
| */type:entity/module:ctpe/processing:risk/risk:registration/registration:language |
|
| defaults to "en" | Registration → Registration → Language for the ACTIVE registration message to send |
| */type:entity/module:ctpe/processing:risk/risk:registration/registration:mandatoryForPayment |
|
| defaults to "depends on confirmation type" | Registration → Registration → Registration for payment |
| */type:entity/module:ctpe/processing:risk/risk:registration/registration:microDepositAmountMax | number |
| defaults to "2.99" | Registration → Registration → Micro Deposit maximal amount |
| */type:entity/module:ctpe/processing:risk/risk:registration/registration:microDepositAmountMin | number |
| defaults to "1.0" | Registration → Registration → Micro Deposit minimal amount |
| */type:entity/module:ctpe/processing:risk/risk:registration/registration:microDepositCurrency |
|
| defaults to "EUR" | Registration → Registration → Micro Deposit currency |
| */type:entity/module:ctpe/processing:risk/risk:registration/registration:microDepositPaymentType |
|
| defaults to "Preauthorization" | Registration → Registration → Micro Deposit payment type |
| */type:entity/module:ctpe/processing:risk/risk:registration/registration:senderEmailAddress |
|
|
| Registration → Registration → Sender address for EMAIL_ACTIVE registration mails |
| */type:entity/module:ctpe/processing:risk/risk:registration/registration:senderMobileNumber |
|
| defaults to "noreply" | Registration → Registration → Sender phone number for SMS_ACTIVE registration sms |
| */type:entity/module:ctpe/processing:risk/risk:registration/registration:templateName |
|
| defaults to "default" | Registration → Registration → Name of template for ACTIVE registration messages |
| */type:entity/module:ctpe/processing:risk/risk:registration/registration:type |
|
| defaults to "AUTO" | Registration → Registration → Registration Confirmation Type |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisions/retaildecisions:tiebackReversal | boolean |
| defaults to "FALSE" | Merchant Fraud Management Configuration → Fraud Management Classic risk check (RD) → Activate Auto-Reversal on Tieback cancel notification |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisions/retaildecisions:maxAmount |
|
| defaults to "999999999999.99" | Merchant Fraud Management Configuration → Fraud Management Classic risk check (RD) → Activate for transactions with a maximal ticket size of |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisions/retaildecisions:minAmount |
|
| defaults to "0.0" | Merchant Fraud Management Configuration → Fraud Management Classic risk check (RD) → Activate for transactions with a minimal ticket size that enables risk check (use 0.00 to disbale lower limit) |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisions/retaildecisions:active | boolean |
| defaults to "FALSE" | Merchant Fraud Management Configuration → Fraud Management Classic risk check (RD) → Activate Fraud Management Classic risk |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisions/retaildecisions:activeAfterPayment | boolean |
| defaults to "FALSE" | Merchant Fraud Management Configuration → Fraud Management Classic risk check (RD) → Activate Fraud Management Classic risk check after payment |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisions/retaildecisions:activeDataFeed | boolean |
| defaults to "FALSE" | Merchant Fraud Management Configuration → Fraud Management Classic risk check (RD) → Activate Fraud Management Classic risk data feed |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisions/retaildecisions:tieback | boolean |
| defaults to "FALSE" | Merchant Fraud Management Configuration → Fraud Management Classic risk check (RD) → Activate update on Tieback notification |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisions/retaildecisions:allowedAfterPaymentBrands | predefined list |
|
| Merchant Fraud Management Configuration → Fraud Management Classic risk check (RD) → Allowed after Payment Brands |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisions/retaildecisions:allowedAfterPaymentMethods | predefined list |
|
| Merchant Fraud Management Configuration → Fraud Management Classic risk check (RD) → Allowed after Payment Methods |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisions/retaildecisions:allowedPaymentBrands | predefined list |
|
| Merchant Fraud Management Configuration → Fraud Management Classic risk check (RD) → Allowed Payment Brands |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisions/retaildecisions:allowedPaymentMethods | predefined list |
|
| Merchant Fraud Management Configuration → Fraud Management Classic risk check (RD) → Allowed Payment Methods |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisions/retaildecisions:tiebackAuthorization |
|
|
| Merchant Fraud Management Configuration → Fraud Management Classic risk check (RD) → Basic Authorization credentials for Tieback |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisions/retaildecisions:collectDeviceIdInMsdkActive | boolean |
| defaults to "FALSE" | Merchant Fraud Management Configuration → Fraud Management Classic risk check (RD) → Collect DeviceId in mSDK |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisions/retaildecisions:collectDeviceIdActive | boolean |
| defaults to "FALSE" | Merchant Fraud Management Configuration → Fraud Management Classic risk check (RD) → Collect DeviceId in OPP COPYandPAY |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisions/retaildecisions:mdr | boolean |
| defaults to "FALSE" | Merchant Fraud Management Configuration → Fraud Management Classic risk check (RD) → Collect DeviceId with Multi-Domain Recognition |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisions/retaildecisions:gateway | predefined list |
| defaults to "US" | Merchant Fraud Management Configuration → Fraud Management Classic risk check (RD) → Country |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisions/retaildecisions:ebtMerchantId |
|
|
| Merchant Fraud Management Configuration → Fraud Management Classic risk check (RD) → EBT_MERCHANTID |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisions/retaildecisions:ebtNameAndService |
|
|
| Merchant Fraud Management Configuration → Fraud Management Classic risk check (RD) → EBT_Name|EBT_Service |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisions/retaildecisions:ebtNonscreeningService |
|
|
| Merchant Fraud Management Configuration → Fraud Management Classic risk check (RD) → EBT_Service after payment declined |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisions/retaildecisions:divNum |
|
| defaults to "" | Merchant Fraud Management Configuration → Fraud Management Classic risk check (RD) → Fraud Management Classic DIV_NUM |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisions/retaildecisions:challengedStatusInPaymentResponse | boolean |
| defaults to "FALSE" | Merchant Fraud Management Configuration → Fraud Management Classic risk check (RD) → Indicate Fraud Management Classic status challenged in payment response |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisions/retaildecisions:caseManagerPassword |
|
|
| Merchant Fraud Management Configuration → Fraud Management Classic risk check (RD) → Password to login to Fraud Management Classic case manager. |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisions/retaildecisions:caseManagerCancellationReasonCode |
|
|
| Merchant Fraud Management Configuration → Fraud Management Classic risk check (RD) → Reason code used in cancelling challenged risk transaction through Case Manager |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisions/retaildecisions:rejectOnChallenged | boolean |
| defaults to "TRUE" | Merchant Fraud Management Configuration → Fraud Management Classic risk check (RD) → Reject on challenged |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisions/retaildecisions:rejectOnCommunicationError | boolean |
| defaults to "FALSE" | Merchant Fraud Management Configuration → Fraud Management Classic risk check (RD) → Reject on communication error |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisions/retaildecisions:rejectOnSystemError | boolean |
| defaults to "TRUE" | Merchant Fraud Management Configuration → Fraud Management Classic risk check (RD) → Reject on system error |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisions/retaildecisions:rejectOnSystemError | boolean |
| defaults to "TRUE" | Merchant Fraud Management Configuration → Fraud Management Classic risk check (RD) → Trigger Fraud Management Classic risk check on referenced transaction (e.g., DB over DB) |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisions/retaildecisions:caseManagerUsername |
|
|
| Merchant Fraud Management Configuration → Fraud Management Classic risk check (RD) → Username to login to Fraud Management Classic case manager |
| */type:entity/module:ctpe/processing:risk/risk:rgCCPerEmailCheck/rgCCPerEmailCheck:active | boolean |
| defaults to "FALSE" | Correlation Detection → Data Mining, detect Correlations between Account Number and Email (dm.ae) → Activate Data Mining, detect Correlations between Account Number and Email (dm.ae) |
| */type:entity/module:ctpe/processing:risk/risk:rgCCPerEmailCheck/rgCCPerEmailCheck:isForSameMethodOnly | boolean |
| defaults to "FALSE" | Correlation Detection → Data Mining, detect Correlations between Account Number and Email (dm.ae) → Check only Registrations with the same payment method |
| */type:entity/module:ctpe/processing:risk/risk:rgCCPerEmailCheck/rgCCPerEmailCheck:isGlobal | boolean |
| defaults to "TRUE" | Correlation Detection → Data Mining, detect Correlations between Account Number and Email (dm.ae) → Check is global |
| */type:entity/module:ctpe/processing:risk/risk:rgCCPerEmailCheck/rgCCPerEmailCheck:maxAmount | number |
| defaults to "999999999999.99" | Correlation Detection → Data Mining, detect Correlations between Account Number and Email (dm.ae) → Activate for transactions with a maximal ticket size of |
| */type:entity/module:ctpe/processing:risk/risk:rgCCPerEmailCheck/rgCCPerEmailCheck:maxNumber | number |
| defaults to "0.0" | Correlation Detection → Data Mining, detect Correlations between Account Number and Email (dm.ae) → Maximal number of Registrations of card number per Email (0.0 = unlimited) |
| */type:entity/module:ctpe/processing:risk/risk:rgCCPerEmailCheck/rgCCPerEmailCheck:minAmount |
|
| defaults to "0.0" | Correlation Detection → Data Mining, detect Correlations between Account Number and Email (dm.ae) → Activate for transactions with a minimal ticket size that enables risk check (use 0.00 to disable lower limit) |
| */type:entity/module:ctpe/processing:risk/risk:rgCCPerEmailCheck/rgCCPerEmailCheck:paymentMethod |
|
| defaults to "DD,CT,CC,UA,DC" | Correlation Detection → Data Mining, detect Correlations between Account Number and Email (dm.ae) → Check executed for payment method |
| */type:entity/module:ctpe/processing:risk/risk:rgCCPerEmailCheck/rgCCPerEmailCheck:paymentSource |
|
| defaults to "OPP,OPPUI,POS,XML,SCHEDULER,INTERNAL,VTOPP,MSDK,MSDKAPLPAY" | Correlation Detection → Data Mining, detect Correlations between Account Number and Email (dm.ae) → Check executed for source type |
| */type:entity/module:ctpe/processing:risk/risk:rgCCPerEmailCheck/rgCCPerEmailCheck:paymentType |
|
| defaults to "RG,RR" | Correlation Detection → Data Mining, detect Correlations between Account Number and Email (dm.ae) → Check executed for payment type |
| */type:entity/module:ctpe/processing:risk/risk:rgCCPerMobileNumberCheck/rgCCPerMobileNumberCheck:active | boolean |
| defaults to "FALSE" | Correlation Detection → Data Mining, detect Correlations between Account and Mobile Numbers (dm.am) → Activate Data Mining, detect Correlations between Account and Mobile Numbers (dm.am) |
| */type:entity/module:ctpe/processing:risk/risk:rgCCPerMobileNumberCheck/rgCCPerMobileNumberCheck:isForSameMethodOnly | boolean |
| defaults to "FALSE" | Correlation Detection → Data Mining, detect Correlations between Account and Mobile Numbers (dm.am) → Check only Registrations with the same payment method |
| */type:entity/module:ctpe/processing:risk/risk:rgCCPerMobileNumberCheck/rgCCPerMobileNumberCheck:isGlobal | boolean |
| defaults to "TRUE" | Correlation Detection → Data Mining, detect Correlations between Account and Mobile Numbers (dm.am) → Check is global |
| */type:entity/module:ctpe/processing:risk/risk:rgCCPerMobileNumberCheck/rgCCPerMobileNumberCheck:maxAmount | number |
| defaults to "999999999999.99" | Correlation Detection → Data Mining, detect Correlations between Account and Mobile Numbers (dm.am) → Activate for transactions with a maximal ticket size of |
| */type:entity/module:ctpe/processing:risk/risk:rgCCPerMobileNumberCheck/rgCCPerMobileNumberCheck:maxNumber | number |
| defaults to "0.0" | Correlation Detection → Data Mining, detect Correlations between Account and Mobile Numbers (dm.am) → Maximal number of Registrations of card number per mobile (0.0 = unlimited) |
| */type:entity/module:ctpe/processing:risk/risk:rgCCPerMobileNumberCheck/rgCCPerMobileNumberCheck:minAmount | number |
| defaults to "0.0" | Correlation Detection → Data Mining, detect Correlations between Account and Mobile Numbers (dm.am) → Activate for transactions with a minimal ticket size that enables risk check (use 0.00 to disable lower limit) |
| */type:entity/module:ctpe/processing:risk/risk:rgCCPerMobileNumberCheck/rgCCPerMobileNumberCheck:paymentMethod |
|
| defaults to "DD,CT,CC,UA,DC" | Correlation Detection → Data Mining, detect Correlations between Account and Mobile Numbers (dm.am) → Check executed for payment method |
| */type:entity/module:ctpe/processing:risk/risk:rgCCPerMobileNumberCheck/rgCCPerMobileNumberCheck:paymentSource |
|
| defaults to "OPP,OPPUI,POS,XML,SCHEDULER,INTERNAL,VTOPP,MSDK,MSDKAPLPAY" | Correlation Detection → Data Mining, detect Correlations between Account and Mobile Numbers (dm.am) → Check executed for source type |
| */type:entity/module:ctpe/processing:risk/risk:rgCCPerMobileNumberCheck/rgCCPerMobileNumberCheck:paymentType |
|
| defaults to "RG,RR" | Correlation Detection → Data Mining, detect Correlations between Account and Mobile Numbers (dm.am) → Check executed for payment type |
| */type:entity/module:ctpe/processing:risk/risk:rgEmailPerCCNumberCheck/rgEmailPerCCNumberCheck:active | boolean |
| defaults to "FALSE" | Correlation Detection → Data Mining, detect Correlations between Email and Account Number (dm.ea) → Activate Data Mining, detect Correlations between Email and Account Number (dm.ea) |
| */type:entity/module:ctpe/processing:risk/risk:rgEmailPerCCNumberCheck/rgEmailPerCCNumberCheck:isForSameMethodOnly | boolean |
| defaults to "FALSE" | Correlation Detection → Data Mining, detect Correlations between Email and Account Number (dm.ea) → Check only Registrations with the same payment method |
| */type:entity/module:ctpe/processing:risk/risk:rgEmailPerCCNumberCheck/rgEmailPerCCNumberCheck:isGlobal | boolean |
| defaults to "TRUE" | Correlation Detection → Data Mining, detect Correlations between Email and Account Number (dm.ea) → Check is global |
| */type:entity/module:ctpe/processing:risk/risk:rgEmailPerCCNumberCheck/rgEmailPerCCNumberCheck:maxAmount |
|
| defaults to "999999999999.99" | Correlation Detection → Data Mining, detect Correlations between Email and Account Number (dm.ea) → Activate for transactions with a maximal ticket size of |
| */type:entity/module:ctpe/processing:risk/risk:rgEmailPerCCNumberCheck/rgEmailPerCCNumberCheck:maxNumber |
|
| defaults to "0.0" | Correlation Detection → Data Mining, detect Correlations between Email and Account Number (dm.ea) → Maximal number of Registrations of Email per credit card number (0.0 = unlimited) |
| */type:entity/module:ctpe/processing:risk/risk:rgEmailPerCCNumberCheck/rgEmailPerCCNumberCheck:minAmount |
|
| defaults to "0.0" | Correlation Detection → Data Mining, detect Correlations between Email and Account Number (dm.ea) → Activate for transactions with a minimal ticket size that enables risk check (use 0.00 to disable lower limit) |
| */type:entity/module:ctpe/processing:risk/risk:rgEmailPerCCNumberCheck/rgEmailPerCCNumberCheck:paymentMethod |
|
| defaults to "DD,CT,CC,UA,DC" | Correlation Detection → Data Mining, detect Correlations between Email and Account Number (dm.ea) → Check executed for payment method |
| */type:entity/module:ctpe/processing:risk/risk:rgEmailPerCCNumberCheck/rgEmailPerCCNumberCheck:paymentSource |
|
| defaults to "OPP,OPPUI,POS,XML,SCHEDULER,INTERNAL,VTOPP,MSDK,MSDKAPLPAY" | Correlation Detection → Data Mining, detect Correlations between Email and Account Number (dm.ea) → Check executed for source type |
| */type:entity/module:ctpe/processing:risk/risk:rgEmailPerCCNumberCheck/rgEmailPerCCNumberCheck:paymentType |
|
| defaults to "RG,RR" | Correlation Detection → Data Mining, detect Correlations between Email and Account Number (dm.ea) → Check executed for payment type |
| */type:entity/module:ctpe/processing:risk/risk:rgMobilePerCCNumberCheck/rgMobilePerCCNumberCheck:active | boolean |
| defaults to "FALSE" | Correlation Detection → Data Mining, detect Correlations between Mobile and Account Numbers (dm.ma) → Activate Data Mining, detect Correlations between Mobile and Account Numbers (dm.ma) |
| */type:entity/module:ctpe/processing:risk/risk:rgMobilePerCCNumberCheck/rgMobilePerCCNumberCheck:isForSameMethodOnly | boolean |
| defaults to "FALSE" | Correlation Detection → Data Mining, detect Correlations between Mobile and Account Numbers (dm.ma) → Check only Registrations with the same payment method |
| */type:entity/module:ctpe/processing:risk/risk:rgMobilePerCCNumberCheck/rgMobilePerCCNumberCheck:isGlobal | boolean |
| defaults to "TRUE" | Correlation Detection → Data Mining, detect Correlations between Mobile and Account Numbers (dm.ma) → Check is global |
| */type:entity/module:ctpe/processing:risk/risk:rgMobilePerCCNumberCheck/rgMobilePerCCNumberCheck:maxAmount | number |
| defaults to "999999999999.99" | Correlation Detection → Data Mining, detect Correlations between Mobile and Account Numbers (dm.ma) → Activate for transactions with a maximal ticket size of |
| */type:entity/module:ctpe/processing:risk/risk:rgMobilePerCCNumberCheck/rgMobilePerCCNumberCheck:maxNumber | number |
| defaults to "0.0" | Correlation Detection → Data Mining, detect Correlations between Mobile and Account Numbers (dm.ma) → Maximal number of Registrations of mobile per credit card number (0.0 = unlimited) |
| */type:entity/module:ctpe/processing:risk/risk:rgMobilePerCCNumberCheck/rgMobilePerCCNumberCheck:minAmount | number |
| defaults to "0.0" | Correlation Detection → Data Mining, detect Correlations between Mobile and Account Numbers (dm.ma) → Activate for transactions with a minimal ticket size that enables risk check (use 0.00 to disable lower limit) |
| */type:entity/module:ctpe/processing:risk/risk:rgMobilePerCCNumberCheck/rgMobilePerCCNumberCheck:paymentMethod |
|
|
| Correlation Detection → Data Mining, detect Correlations between Mobile and Account Numbers (dm.ma) → |
| */type:entity/module:ctpe/processing:risk/risk:rgMobilePerCCNumberCheck/rgMobilePerCCNumberCheck:paymentSource |
|
|
| Correlation Detection → Data Mining, detect Correlations between Mobile and Account Numbers (dm.ma) → |
| */type:entity/module:ctpe/processing:risk/risk:rgMobilePerCCNumberCheck/rgMobilePerCCNumberCheck:paymentType |
|
|
| Correlation Detection → Data Mining, detect Correlations between Mobile and Account Numbers (dm.ma) → |
| */type:entity/module:ctpe/processing:risk/risk:rgPerEmailAddressCheck/rgPerEmailAddressCheck:active | boolean |
| defaults to "FALSE" | Correlation Detection → Data Mining, detect Correlations between Registrations and Email (dm.re) → Activate Data Mining, detect Correlations between Registrations and Email (dm.re) |
| */type:entity/module:ctpe/processing:risk/risk:rgPerEmailAddressCheck/rgPerEmailAddressCheck:maxAmount | number |
| defaults to "999999999999.99" | Correlation Detection → Data Mining, detect Correlations between Registrations and Email (dm.re) → Activate for transactions with a maximal ticket size of |
| */type:entity/module:ctpe/processing:risk/risk:rgPerEmailAddressCheck/rgPerEmailAddressCheck:maxNumber | number |
| defaults to "0.0" | Correlation Detection → Data Mining, detect Correlations between Registrations and Email (dm.re) → Maximal number of registrations per email address (0.0 = unlimited) |
| */type:entity/module:ctpe/processing:risk/risk:rgPerEmailAddressCheck/rgPerEmailAddressCheck:minAmount | number |
| defaults to "0.0" | Correlation Detection → Data Mining, detect Correlations between Registrations and Email (dm.re) → Activate for transactions with a minimal ticket size that enables risk check (use 0.00 to disable lower limit) |
| */type:entity/module:ctpe/processing:risk/risk:rgPerEmailAddressCheck/rgPerEmailAddressCheck:paymentMethod |
|
| defaults to "DD,CT,CC,UA,DC" | Correlation Detection → Data Mining, detect Correlations between Registrations and Email (dm.re) → Check executed for payment method |
| */type:entity/module:ctpe/processing:risk/risk:rgPerEmailAddressCheck/rgPerEmailAddressCheck:paymentSource |
|
| defaults to "OPP,OPPUI,POS,XML,SCHEDULER,INTERNAL,VTOPP,MSDK,MSDKAPLPAY" | Correlation Detection → Data Mining, detect Correlations between Registrations and Email (dm.re) → Check executed for source type |
| */type:entity/module:ctpe/processing:risk/risk:rgPerEmailAddressCheck/rgPerEmailAddressCheck:paymentType |
|
| defaults to "RG,RR" | Correlation Detection → Data Mining, detect Correlations between Registrations and Email (dm.re) → Check executed for payment type |
| */type:entity/module:ctpe/processing:risk/risk:rgPerEmailAddressCheck/rgPerEmailAddressCheck:timeWithinToCountWaitingRegistrations |
|
| defaults to "0.0" | Correlation Detection → Data Mining, detect Correlations between Registrations and Email (dm.re) → Time within waiting (not confirmed) registrations are counted [Minutes] (0.0 = unlimited) |
| */type:entity/module:ctpe/processing:risk/risk:rgPerMobileNumberCheck/rgPerMobileNumberCheck:active | boolean |
| defaults to "FALSE" | Correlation Detection → Data Mining, detect Correlations between Registrations and Mobile Numbers (dm.rm) → Activate Data Mining, detect Correlations between Registrations and Mobile Numbers (dm.rm) |
| */type:entity/module:ctpe/processing:risk/risk:rgPerMobileNumberCheck/rgPerMobileNumberCheck:maxAmount |
|
| defaults to "999999999999.99" | Correlation Detection → Data Mining, detect Correlations between Registrations and Mobile Numbers (dm.rm) → Activate for transactions with a maximal ticket size of |
| */type:entity/module:ctpe/processing:risk/risk:rgPerMobileNumberCheck/rgPerMobileNumberCheck:maxNumber |
|
| defaults to "0.0" | Correlation Detection → Data Mining, detect Correlations between Registrations and Mobile Numbers (dm.rm) → Maximal number of Registrations of mobile number (0.0 = unlimited) |
| */type:entity/module:ctpe/processing:risk/risk:rgPerMobileNumberCheck/rgPerMobileNumberCheck:minAmount |
|
| defaults to "0.0" | Correlation Detection → Data Mining, detect Correlations between Registrations and Mobile Numbers (dm.rm) → Activate for transactions with a minimal ticket size that enables risk check (use 0.00 to disable lower limit) |
| */type:entity/module:ctpe/processing:risk/risk:rgPerMobileNumberCheck/rgPerMobileNumberCheck:paymentMethod |
|
| defaults to "DD,CT,CC,UA,DC" | Correlation Detection → Data Mining, detect Correlations between Registrations and Mobile Numbers (dm.rm) → Check executed for payment method |
| */type:entity/module:ctpe/processing:risk/risk:rgPerMobileNumberCheck/rgPerMobileNumberCheck:paymentSource |
|
| defaults to "OPP,OPPUI,POS,XML,SCHEDULER,INTERNAL,VTOPP,MSDK,MSDKAPLPAY" | Correlation Detection → Data Mining, detect Correlations between Registrations and Mobile Numbers (dm.rm) → Check executed for source type |
| */type:entity/module:ctpe/processing:risk/risk:rgPerMobileNumberCheck/rgPerMobileNumberCheck:paymentType |
|
| defaults to "RG,RR" | Correlation Detection → Data Mining, detect Correlations between Registrations and Mobile Numbers (dm.rm) → Check executed for payment type |
| */type:entity/module:ctpe/processing:risk/risk:rgPerMobileNumberCheck/rgPerMobileNumberCheck:timeWithinToCountWaitingRegistrations | number |
| defaults to "0.0" | Correlation Detection → Data Mining, detect Correlations between Registrations and Mobile Numbers (dm.rm) → Time within waiting (not confirmed) registrations are counted [Minutes] (0.0 = unlimited) |
| */type:entity/module:ctpe/processing:risk/risk:schufa/schufa:acceptedCredibilityLevel |
|
| defaults to "G" | External Checks → Schufa – Credit Standing and Scoring (SF) → Accepted credibility level |
| */type:entity/module:ctpe/processing:risk/risk:schufa/schufa:active | boolean |
| defaults to "FALSE" | External Checks → Schufa – Credit Standing and Scoring (SF) → Activate Schufa – Credit Standing and Scoring (SF) |
| */type:entity/module:ctpe/processing:risk/risk:schufa/schufa:allowedPaymentMethods |
|
|
| External Checks → Schufa – Credit Standing and Scoring (SF) → Allowed Payment Methods |
| */type:entity/module:ctpe/processing:risk/risk:schufa/schufa:authId |
|
| defaults to "<not defined>" | External Checks → Schufa – Credit Standing and Scoring (SF) → Kennziffer |
| */type:entity/module:ctpe/processing:risk/risk:schufa/schufa:authPw |
|
| defaults to "<not defined>" | External Checks → Schufa – Credit Standing and Scoring (SF) → Passwort |
| */type:entity/module:ctpe/processing:risk/risk:schufa/schufa:blocking | boolean |
| defaults to "TRUE" | External Checks → Schufa – Credit Standing and Scoring (SF) → Decline on foreign countries |
| */type:entity/module:ctpe/processing:risk/risk:schufa/schufa:maxAmount | number |
| defaults to "999999999999.99" | External Checks → Schufa – Credit Standing and Scoring (SF) → Activate for transactions with a maximal ticket size of |
| */type:entity/module:ctpe/processing:risk/risk:schufa/schufa:minAmount | number |
| defaults to "0.0" | External Checks → Schufa – Credit Standing and Scoring (SF) → Activate for transactions with a minimal ticket size that enables risk check (use 0.00 to disable lower limit) |
| */type:entity/module:ctpe/processing:risk/risk:schufa/schufa:rejectOnAmbiguousResponse | boolean |
| defaults to "FALSE" | External Checks → Schufa – Credit Standing and Scoring (SF) → Reject on ambiguous SCHUFA response |
| */type:entity/module:ctpe/processing:risk/risk:schufa/schufa:rejectOnCommunicationError | boolean |
| defaults to "FALSE" | External Checks → Schufa – Credit Standing and Scoring (SF) → Reject on communication error |
| */type:entity/module:ctpe/processing:risk/risk:schufa/schufa:rejectOnSystemError | boolean |
| defaults to "TRUE" | External Checks → Schufa – Credit Standing and Scoring (SF) → Reject on system error |
| */type:entity/module:ctpe/processing:risk/risk:telego/telego:active | boolean |
| defaults to "FALSE" | External Checks → telego! creditPass (TG) → Activate telego! creditPass (TG) |
| */type:entity/module:ctpe/processing:risk/risk:telego/telego:allowedPaymentMethods |
|
|
| External Checks → telego! creditPass (TG) → Allowed Payment Methods |
| */type:entity/module:ctpe/processing:risk/risk:telego/telego:authId |
|
| defaults to "<not defined>" | External Checks → telego! creditPass (TG) → Authentification ID |
| */type:entity/module:ctpe/processing:risk/risk:telego/telego:authPw |
|
| defaults to "<not defined>" | External Checks → telego! creditPass (TG) → Authentification Password |
| */type:entity/module:ctpe/processing:risk/risk:telego/telego:blocking | boolean |
| defaults to "FALSE" | External Checks → telego! creditPass (TG) → Decline on other countries |
| */type:entity/module:ctpe/processing:risk/risk:telego/telego:countries |
|
| defaults to "DE" | External Checks → telego! creditPass (TG) → Apply to countries |
| */type:entity/module:ctpe/processing:risk/risk:telego/telego:denyOnError | boolean |
| defaults to "TRUE" | External Checks → telego! creditPass (TG) → Deny payment transaction on communication error |
| */type:entity/module:ctpe/processing:risk/risk:telego/telego:denyOnManualCheck | boolean |
| defaults to "TRUE" | External Checks → telego! creditPass (TG) → Deny payment transaction on telego manual check |
| */type:entity/module:ctpe/processing:risk/risk:telego/telego:maxAmount | number |
| defaults to "999999999999.99" | External Checks → telego! creditPass (TG) → Activate for transactions with a maximal ticket size of |
| */type:entity/module:ctpe/processing:risk/risk:telego/telego:minAmount | number |
| defaults to "0.0" | External Checks → telego! creditPass (TG) → Activate for transactions with a minimal ticket size that enables risk check (use 0.00 to disable lower limit) |
| */type:entity/module:ctpe/processing:risk/risk:telego/telego:purchaseType |
|
| defaults to "1" | External Checks → telego! creditPass (TG) → Purchase Type |
| */type:entity/module:ctpe/processing:risk/risk:telego/telego:requestReason |
|
| defaults to "ABK" | External Checks → telego! creditPass (TG) → Request Reason |
| */type:entity/module:ctpe/processing:risk/risk:telego/telego:taType |
|
| defaults to "" | External Checks → telego! creditPass (TG) → TA Type |
| */type:entity/module:ctpe/processing:risk/risk:thirdman/thirdman:activateAutoReversal | boolean |
| defaults to "TRUE" | External Checks → GateKeeper Risk Monitoring/Risk Checking (GK) → Activate auto-reversal for PA transactions |
| */type:entity/module:ctpe/processing:risk/risk:thirdman/thirdman:active | boolean |
| defaults to "FALSE" | External Checks → GateKeeper Risk Monitoring/Risk Checking (GK) → Activate GateKeeper Risk Monitoring/Checking (GK) |
| */type:entity/module:ctpe/processing:risk/risk:thirdman/thirdman:allowedPaymentMethods |
|
|
| External Checks → GateKeeper Risk Monitoring/Risk Checking (GK) → Allowed Payment Methods |
| */type:entity/module:ctpe/processing:risk/risk:thirdman/thirdman:client |
|
| defaults to "<not defined>" | External Checks → GateKeeper Risk Monitoring/Risk Checking (GK) → User |
| */type:entity/module:ctpe/processing:risk/risk:thirdman/thirdman:defaultTransactionType |
|
| defaults to "Other" | External Checks → GateKeeper Risk Monitoring/Risk Checking (GK) → Default transaction type for standalone risk transactions |
| */type:entity/module:ctpe/processing:risk/risk:thirdman/thirdman:maxAmount | number |
| defaults to "999999999999.99" | External Checks → GateKeeper Risk Monitoring/Risk Checking (GK) → Activate for transactions with a maximal ticket size of |
| */type:entity/module:ctpe/processing:risk/risk:thirdman/thirdman:minAmount | number |
| defaults to "0.0" | External Checks → GateKeeper Risk Monitoring/Risk Checking (GK) → Activate for transactions with a minimal ticket size that enables risk check (use 0.00 to disable lower limit) |
| */type:entity/module:ctpe/processing:risk/risk:thirdman/thirdman:monitorOrCheck |
|
| defaults to "monitor" | External Checks → GateKeeper Risk Monitoring/Risk Checking (GK) → Risk Monitor or Risk Check (monitor (=default) will not affect the result of the payment transaction) |
| */type:entity/module:ctpe/processing:risk/risk:thirdman/thirdman:password |
|
| defaults to "<not defined>" | External Checks → GateKeeper Risk Monitoring/Risk Checking (GK) → Password |
| */type:entity/module:ctpe/processing:risk/risk:thirdman/thirdman:rejectOnCommunicationError | boolean |
| defaults to "FALSE" | External Checks → GateKeeper Risk Monitoring/Risk Checking (GK) → Reject on communication error |
| */type:entity/module:ctpe/processing:risk/risk:thirdman/thirdman:rejectOnSystemError | boolean |
| defaults to "TRUE" | External Checks → GateKeeper Risk Monitoring/Risk Checking (GK) → Reject on system error |
| */type:entity/module:ctpe/processing:risk/risk:threatmetrix/threatmetrix:acceptOnMinScore |
|
| defaults to "0.0" | External Checks → Threat Metrix risk check (TM) → Threshold: accept on minimum score of |
| */type:entity/module:ctpe/processing:risk/risk:threatmetrix/threatmetrix:active | boolean |
| defaults to "FALSE" | External Checks → Threat Metrix risk check (TM) → Activate Threat Metrix risk |
| */type:entity/module:ctpe/processing:risk/risk:threatmetrix/threatmetrix:allowedPaymentMethods |
|
|
| External Checks → Threat Metrix risk check (TM) → Allowed Payment Methods |
| */type:entity/module:ctpe/processing:risk/risk:threatmetrix/threatmetrix:apiKey |
|
| defaults to "" | External Checks → Threat Metrix risk check (TM) → Threat Metrix API key |
| */type:entity/module:ctpe/processing:risk/risk:threatmetrix/threatmetrix:challengeOnMinScore |
|
| defaults to "-50" | External Checks → Threat Metrix risk check (TM) → Threshold: challenge on minimum score, score below this is denied |
| */type:entity/module:ctpe/processing:risk/risk:threatmetrix/threatmetrix:maxAmount |
|
| defaults to "999999999999.99" | External Checks → Threat Metrix risk check (TM) → Activate for transactions with a maximal ticket size of |
| */type:entity/module:ctpe/processing:risk/risk:threatmetrix/threatmetrix:minAmount |
|
| defaults to "0.0" | External Checks → Threat Metrix risk check (TM) → Activate for transactions with a minimal ticket size that enables risk check (use 0.00 to disable lower limit) |
| */type:entity/module:ctpe/processing:risk/risk:threatmetrix/threatmetrix:orgId |
|
| defaults to "" | External Checks → Threat Metrix risk check (TM) → Threat Metrix Org ID |
| */type:entity/module:ctpe/processing:risk/risk:threatmetrix/threatmetrix:policy |
|
| defaults to "default" | External Checks → Threat Metrix risk check (TM) → Threat Metrix policy |
| */type:entity/module:ctpe/processing:risk/risk:threatmetrix/threatmetrix:rejectOnChallenged | boolean |
| defaults to "FALSE" | External Checks → Threat Metrix risk check (TM) → Reject on challenged |
| */type:entity/module:ctpe/processing:risk/risk:threatmetrix/threatmetrix:rejectOnCommunicationError | boolean |
| defaults to "FALSE" | External Checks → Threat Metrix risk check (TM) → Reject on communication error |
| */type:entity/module:ctpe/processing:risk/risk:threatmetrix/threatmetrix:rejectOnSystemError | boolean |
| defaults to "FALSE" | External Checks → Threat Metrix risk check (TM) → Reject on system error |
| */type:entity/module:ctpe/processing:risk/risk:threeDSecure/config:threeDType | predefined list |
| TO BE DEPRECATED | External Checks → 3D Secure Settings → Set 3DSecure Type |
| */type:entity/module:ctpe/processing:risk/risk:threeDSecure/config:mpiType | predefined list |
| TO BE DEPRECATED | External Checks → 3D Secure Settings → Set MPI Type for VbV (VerifiedByVisa) |
| */type:entity/module:ctpe/processing:risk/risk:threeDSecure/config:mpiTypeForMasterCard */type:entity/module:ctpe/processing:risk/risk:mastercardThreeDSecure/mastercardThreeDSecure:type | predefined list |
| TO BE DEPRECATED NEW SETTING | External Checks → 3D Secure Settings → Set MPI Type for MasterCard SecureCode External Checks → 3D Secure → Mastecard |
| */type:entity/module:ctpe/processing:risk/risk:threeDSecure/config:mpiTypeForVisa */type:entity/module:ctpe/processing:risk/risk:visaThreeDSecure/visaThreeDSecure:type | predefined list |
| TO BE DEPRECATED NEW SETTING | External Checks → 3D Secure Settings → Set MPI Type for Verified By Visa External Checks → 3D Secure → Visa |
| */type:entity/module:ctpe/processing:risk/risk:threeDSecure/config:mpiTypeForAmex */type:entity/module:ctpe/processing:risk/risk:amexThreeDSecure/amexThreeDSecure:type | predefined list |
| TO BE DEPRECATED NEW SETTING | External Checks → 3D Secure Settings → Set MPI Type for AmexSafekey External Checks → 3D Secure → Amex |
| */type:entity/module:ctpe/processing:risk/risk:threeDSecure/config:mpiTypeForDiners */type:entity/module:ctpe/processing:risk/risk:dinersDiscoverThreeDSecure/dinersDiscoverThreeDSecure:type | predefined list |
| TO BE DEPRECATED NEW SETTING | External Checks → 3D Secure Settings → Set MPI Type for Diners ProtectBuy External Checks → 3D Secure → Diners/Discover |
| */type:entity/module:ctpe/processing:risk/risk:threeDSecure/config:mpiTypeForBcmc */type:entity/module:ctpe/processing:risk/risk:bancontactThreeDSecure/bancontactThreeDSecure:type | predefined list |
| TO BE DEPRECATED NEW SETTING | External Checks → 3D Secure Settings → Set MPI Type for Bancontact/Mister Cash External Checks → 3D Secure → Bancontact |
| */type:entity/module:ctpe/processing:risk/risk:threeDSecure/config:mpiTypeForJcb */type:entity/module:ctpe/processing:risk/risk:jcbThreeDSecure/jcbThreeDSecure:type | predefined list |
| TO BE DEPRECATED NEW SETTING | External Checks → 3D Secure Settings → Set MPI Type for JCB External Checks → 3D Secure → JCB |
| */type:entity/module:ctpe/processing:risk/risk:threeDSecure/config:mpiTypeForDankort */type:entity/module:ctpe/processing:risk/risk:dankortThreeDSecure/dankortThreeDSecure:type | predefined list |
| TO BE DEPRECATED NEW SETTING | External Checks → 3D Secure Settings → Set MPI Type for Dankort External Checks → 3D Secure → Dankort |
| */type:entity/module:ctpe/processing:risk/risk:threeDSecure/config:mpiTypeForCarteBancaire */type:entity/module:ctpe/processing:risk/risk:carteBancaireThreeDSecure/carteBancaireThreeDSecure:type | predefined list |
| TO BE DEPRECATED NEW SETTING | External Checks → 3D Secure Settings → Set MPI Type for Carte Bancaire External Checks → 3D Secure → Carte Bancaire |
| */type:entity/module:ctpe/processing:risk/risk:threeDSecure/config:mpiTypeForCashlinkMalta */type:entity/module:ctpe/processing:risk/risk:cashlinkMaltaThreeDSecure/cashlinkMaltaThreeDSecure:type | predefined list |
| TO BE DEPRECATED NEW SETTING | External Checks → 3D Secure Settings → Set MPI Type for CashlinkMALTA External Checks → 3D Secure → Cashlink Malta |
| */type:entity/module:ctpe/processing:risk/risk:threeDSecure/failOn:failOnNonSuccessful */type:entity/module:ctpe/processing:risk/risk:paymentDeclineOptions/paymentDeclineOptions:noLiabilityShift | boolean |
| TO BE DEPRECATED NEW SETTING defaults to "FALSE" | External Checks → 3D Secure Settings → Decline payment transaction in case of no liability shift External Checks → 3D Secure → Payment Decline Options |
| */type:entity/module:ctpe/processing:risk/risk:threeDSecure/failOn:configError */type:entity/module:ctpe/processing:risk/risk:paymentDeclineOptions/paymentDeclineOptions:configError | boolean |
| TO BE DEPRECATED NEW SETTING defaults to "TRUE" | External Checks → 3D Secure Settings → Decline Payment Transaction in case of 3D Config Error External Checks → 3D Secure → Payment Decline Options |
| */type:entity/module:ctpe/processing:risk/risk:threeDSecure/failOn:technicalError */type:entity/module:ctpe/processing:risk/risk:paymentDeclineOptions/paymentDeclineOptions:technicalError | boolean |
| TO BE DEPRECATED NEW SETTING defaults to "FALSE" | External Checks → 3D Secure Settings → Decline Payment Transaction in case of technical 3D Error External Checks → 3D Secure → Payment Decline Options |
| */type:entity/module:ctpe/processing:risk/risk:threeDSecure/failOn:visaStatusU | boolean |
| defaults to "FALSE" | External Checks → 3D Secure Settings → Decline Payment Transaction in VISA VeRes Status U or PAres Status U |
| */type:entity/module:ctpe/processing:risk/risk:threeDSecure/failOn:amexStatusN | boolean |
| defaults to "FALSE" | External Checks → 3D Secure Settings → Decline Payment Transaction in AMEX VeRes Status N or VeRes Status U |
| */type:entity/module:ctpe/processing:risk/risk:threeDSecure/config:skipAuthenticationIfExempted */type:entity/module:ctpe/processing:risk/risk:genericExemptionSettings/config:skipForExemptionsLowValue */type:entity/module:ctpe/processing:risk/risk:genericExemptionSettings/config:skipForExemptionsLowRisk */type:entity/module:ctpe/processing:risk/risk:genericExemptionSettings/config:skipForExemptionsWhitelistedMerchant */type:entity/module:ctpe/processing:risk/risk:genericExemptionSettings/config:skipForExemptionsCorporateCard | boolean |
| TO BE DEPRECATED NEW SETTING defaults to "FALSE" | External Checks → 3D Secure Settings → Skip authentication if exemption applies External Checks → Exemption Management → Generic Exemption Settings |
| */type:entity/module:ctpe/processing:risk/risk:paymentDeclineOptions/paymentDeclineOptions:cardNotEnrolled | boolean |
| NEW SETTING defaults to "FALSE" | External Checks → 3D Secure → Payment Decline Options |
| */type:entity/module:ctpe/processing:risk/risk:ticketSize/ticketSize:active | boolean |
| defaults to "FALSE" | General Risk Checks → Transaction Amount Restriction (Min and Max) (ot.ts) → Activate Transaction Amount Restriction (Min and Max) (ot.ts) |
| */type:entity/module:ctpe/processing:risk/risk:ticketSize/ticketSize:max | number |
| defaults to "99999.99" | General Risk Checks → Transaction Amount Restriction (Min and Max) (ot.ts) → Ticket size maximum |
| */type:entity/module:ctpe/processing:risk/risk:ticketSize/ticketSize:min | number |
| defaults to "0.0" | General Risk Checks → Transaction Amount Restriction (Min and Max) (ot.ts) → Ticket size minimum |
| */type:entity/module:ctpe/processing:risk/risk:ticketSize/ticketSize:paymentMethod |
|
| defaults to "DD,CT,CC,VA,UA,DC" | General Risk Checks → Transaction Amount Restriction (Min and Max) (ot.ts) → Check executed for payment method |
| */type:entity/module:ctpe/processing:risk/risk:ticketSize/ticketSize:paymentSource |
|
| defaults to "OPP,OPPUI,POS,XML,SCHEDULER,INTERNAL,VTOPP,MSDK,MSDKAPLPAY" | General Risk Checks → Transaction Amount Restriction (Min and Max) (ot.ts) → Check executed for source type |
| */type:entity/module:ctpe/processing:risk/risk:ticketSize/ticketSize:paymentType |
|
| defaults to "CD,DB,PA,RB" | General Risk Checks → Transaction Amount Restriction (Min and Max) (ot.ts) → Check executed for payment type |
| */type:entity/module:ctpe/processing:risk/risk:uniquenessCheck/uniquenessCheck:active | boolean |
| defaults to "FALSE" | General Risk Checks → Uniqueness Check (db.uq) → Activate Uniqueness Check (db.uq) |
| */type:entity/module:ctpe/processing:risk/risk:uniquenessCheck/uniquenessCheck:maxAmount | number |
| defaults to "99999.99" | General Risk Checks → Uniqueness Check (db.uq) → Activate for transactions with a maximal ticket size of |
| */type:entity/module:ctpe/processing:risk/risk:uniquenessCheck/uniquenessCheck:minAmount | number |
| defaults to "0.0" | General Risk Checks → Uniqueness Check (db.uq) → Activate for transactions with a minimal ticket size that enables risk check (use 0.00 to disable lower limit) |
| */type:entity/module:ctpe/processing:risk/risk:uniquenessCheck/uniquenessCheck:paymentMethod |
|
| defaults to "DD,CT,CC,WA,VA,UA,OT,DC,IV,PP,OD" | General Risk Checks → Uniqueness Check (db.uq) → Check executed for payment method |
| */type:entity/module:ctpe/processing:risk/risk:uniquenessCheck/uniquenessCheck:paymentSource |
|
| defaults to "OPP,OPPUI,XML,INTERNAL,VTOPP,MSDK,MSDKAPLPAY" | General Risk Checks → Uniqueness Check (db.uq) → Check executed for source type |
| */type:entity/module:ctpe/processing:risk/risk:uniquenessCheck/uniquenessCheck:paymentType |
|
| defaults to "CD,DB,PA,RB,RF" | General Risk Checks → Uniqueness Check (db.uq) → Check executed for payment type |
| */type:entity/module:ctpe/processing:risk/risk:velocity/account:velocity |
|
|
| General Risk Checks → Velocity Check → Account Velocity |
| */type:entity/module:ctpe/processing:risk/risk:velocity/email:velocity |
|
|
| General Risk Checks → Velocity Check → Email Velocity |
| */type:entity/module:ctpe/processing:risk/risk:velocity/entity:velocity |
|
|
| General Risk Checks → Velocity Check → Entity Velocity |
| */type:entity/module:ctpe/processing:risk/risk:velocity/ip:velocity |
|
|
| General Risk Checks → Velocity Check → IP Velocity |
| */type:entity/module:ctpe/processing:risk/risk:velocity/velocity:accountCountRejectedTransactions | boolean |
| defaults to "TRUE" | General Risk Checks → Velocity Check → Account: count rejected transactions |
| */type:entity/module:ctpe/processing:risk/risk:velocity/velocity:active | boolean |
| defaults to "FALSE" | General Risk Checks → Velocity Check → Activate Velocity Checking |
| */type:entity/module:ctpe/processing:risk/risk:velocity/velocity:applyAccountCheckToChannel | boolean |
| defaults to "FALSE" | General Risk Checks → Velocity Check → Account, Entity, Email, IP: Apply all velocities to channel |
| */type:entity/module:ctpe/processing:risk/risk:velocity/velocity:emailCountRejectedTransactions | boolean |
| defaults to "TRUE" | General Risk Checks → Velocity Check → Email: count rejected transactions |
| */type:entity/module:ctpe/processing:risk/risk:velocity/velocity:entityCountRejectedTransactions | boolean |
| defaults to "FALSE" | General Risk Checks → Velocity Check → Entity: count rejected transactions |
| */type:entity/module:ctpe/processing:risk/risk:velocity/velocity:ipCountRejectedTransactions | boolean |
| defaults to "TRUE" | General Risk Checks → Velocity Check → IP: count rejected transactions |
| */type:entity/module:ctpe/processing:risk/risk:velocity/velocity:maxAmount | number |
| defaults to "99999.99" | General Risk Checks → Velocity Check → Activate for transactions with a maximal ticket size of |
| */type:entity/module:ctpe/processing:risk/risk:velocity/velocity:minAmount | number |
| defaults to "0.0" | General Risk Checks → Velocity Check → Activate for transactions with a minimal ticket size that enables risk check (use 0.00 to disable lower limit) |
| */type:entity/module:ctpe/processing:risk/risk:velocity/velocity:paymentMethod |
|
| defaults to "DD,CT,CC,VA,UA,DC" | General Risk Checks → Velocity Check → Check executed for payment method |
| */type:entity/module:ctpe/processing:risk/risk:velocity/velocity:paymentSource |
|
| defaults to "OPP,OPPUI,POS,XML,SCHEDULER,INTERNAL,VTOPP,MSDK,MSDKAPLPAY" | General Risk Checks → Velocity Check → Check executed for source type |
| */type:entity/module:ctpe/processing:risk/risk:velocity/velocity:paymentType |
|
| defaults to "DB,PA,RB" | General Risk Checks → Velocity Check → Check executed for payment type |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisionsdirect/retaildecisionsdirect:activeTiebackReversal | boolean |
| defaults to "FALSE" | Merchant Fraud Management Configuration → Fraud Management Direct risk check (RE) → Activate Auto-reversal on Tieback cancel notification |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisionsdirect/retaildecisionsdirect:maxAmount |
|
| defaults to "999999999999.99" | Merchant Fraud Management Configuration → Fraud Management Direct risk check (RE) → Activate for transactions with a maximal ticket size of |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisionsdirect/retaildecisionsdirect:minAmount |
|
| defaults to "0.0" | Merchant Fraud Management Configuration → Fraud Management Direct risk check (RE) → Activate for transactions with a minimal ticket size that enables risk check (use 0.00 to disable lower limit) |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisionsdirect/retaildecisionsdirect:active | boolean |
| defaults to "FALSE" | Merchant Fraud Management Configuration → Fraud Management Direct risk check (RE) → Activate Fraud Management risk |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisionsdirect/retaildecisionsdirect:activeAfterPayment | boolean |
| defaults to "FALSE" | Merchant Fraud Management Configuration → Fraud Management Direct risk check (RE) → Activate Fraud Management risk check after payment |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisionsdirect/retaildecisionsdirect:activeDataFeed | boolean |
| defaults to "FALSE" | Merchant Fraud Management Configuration → Fraud Management Direct risk check (RE) → Activate Fraud Management risk data feed |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisionsdirect/retaildecisionsdirect:activateRollbackForCommunicationError | boolean |
| defaults to "FALSE" | Merchant Fraud Management Configuration → Fraud Management Direct risk check (RE) → Activate risk rollback for acquirer timeout or communication error |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisionsdirect/retaildecisionsdirect:activateRollback | boolean |
| defaults to "FALSE" | Merchant Fraud Management Configuration → Fraud Management Direct risk check (RE) → Activate risk rollback for declined transactions |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisionsdirect/retaildecisionsdirect:activeTieback | boolean |
| defaults to "FALSE" | Merchant Fraud Management Configuration → Fraud Management Direct risk check (RE) → Activate update on Tieback notification |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisionsdirect/retaildecisionsdirect:D | predefined list |
|
| Merchant Fraud Management Configuration → Fraud Management Direct risk check (RE) → Allowed after Payment Brands |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisionsdirect/retaildecisionsdirect:allowedAfterPaymentMethods | predefined list |
|
| Merchant Fraud Management Configuration → Fraud Management Direct risk check (RE) → Allowed after Payment Methods |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisionsdirect/retaildecisionsdirect:allowedAfterPaymentTypes | predefined list |
|
| Merchant Fraud Management Configuration → Fraud Management Direct risk check (RE) → Allowed after Payment Types |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisionsdirect/retaildecisionsdirect:binDataFields | predefined list |
|
| Merchant Fraud Management Configuration → Fraud Management Direct risk check (RE) → Allowed Bin Data Fields for Wallet(s) |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisionsdirect/retaildecisionsdirect:allowedPaymentBrands | predefined list |
|
| Merchant Fraud Management Configuration → Fraud Management Direct risk check (RE) → Allowed Payment Brands |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisionsdirect/retaildecisionsdirect:allowedPaymentMethods | predefined list |
|
| Merchant Fraud Management Configuration → Fraud Management Direct risk check (RE) → Allowed Payment Methods |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisionsdirect/retaildecisionsdirect:allowedPaymentTypes | predefined list |
|
| Merchant Fraud Management Configuration → Fraud Management Direct risk check (RE) → Allowed Payment Types |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisionsdirect/retaildecisionsdirect:tiebackAuthCredentials |
|
| defaults to "" | Merchant Fraud Management Configuration → Fraud Management Direct risk check (RE) → Basic Authorization credentials for Tieback |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisionsdirect/retaildecisionsdirect:caseManagerPassword |
|
|
| Merchant Fraud Management Configuration → Fraud Management Direct risk check (RE) → Password to login to Fraud Management Classic case manager |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisionsdirect/retaildecisionsdirect:caseManagerUsername |
|
|
| Merchant Fraud Management Configuration → Fraud Management Direct risk check (RE) → Username to login to Fraud Management Classic case manager |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisionsdirect/retaildecisionsdirect:mSDKDeviceId | boolean |
| defaults to "FALSE" | Merchant Fraud Management Configuration → Fraud Management Direct risk check (RE) → Collect DeviceId in mSDK |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisionsdirect/retaildecisionsdirect:multiDomainDeviceId | boolean |
| defaults to "FALSE" | Merchant Fraud Management Configuration → Fraud Management Direct risk check (RE) → Collect DeviceId in Multi-Domain Recognition |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisionsdirect/retaildecisionsdirect:oppCnPDeviceId | boolean |
| defaults to "FALSE" | Merchant Fraud Management Configuration → Fraud Management Direct risk check (RE) → Collect DeviceId in OPP COPYandPAY |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisionsdirect/retaildecisionsdirect:ebtMerchantId |
|
| defaults to "" | Merchant Fraud Management Configuration → Fraud Management Direct risk check (RE) → EBT_MERCHANTID |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisionsdirect/retaildecisionsdirect:ebtName |
|
| defaults to "" | Merchant Fraud Management Configuration → Fraud Management Direct risk check (RE) → EBT_NAME for Pre-Auth scanning |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisionsdirect/retaildecisionsdirect:ebtNamePostAuth |
|
| defaults to "" | Merchant Fraud Management Configuration → Fraud Management Direct risk check (RE) → EBT_NAME for Post-Auth scanning |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisionsdirect/retaildecisionsdirect:ebtService |
|
| defaults to "" | Merchant Fraud Management Configuration → Fraud Management Direct risk check (RE) → EBT_SERVICE |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisionsdirect/retaildecisionsdirect:ebtServiceAfterPayment |
|
| defaults to "" | Merchant Fraud Management Configuration → Fraud Management Direct risk check (RE) → EBT_SERVICE after payment declined |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisionsdirect/retaildecisionsdirect:cpfValidation | boolean |
| defaults to "FALSE" | Merchant Fraud Management Configuration → Fraud Management Direct risk check (RE) → Enable CPF Validation |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisionsdirect/retaildecisionsdirect:enableFullRTR | boolean |
| defaults to "FALSE" | Merchant Fraud Management Configuration → Fraud Management Direct risk check (RE) → Enable Full RTR - v2.0 |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisionsdirect/retaildecisionsdirect:riskScanOnRegistrationWithPayments | boolean |
| defaults to "FALSE" | Merchant Fraud Management Configuration → Fraud Management Direct risk check (RE) → Enable risk scan on registration with payments |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisionsdirect/retaildecisionsdirect:riskScanOnStandaloneRegistrations | boolean |
| defaults to "FALSE" | Merchant Fraud Management Configuration → Fraud Management Direct risk check (RE) → Enable risk scan on standalone registrations |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisionsdirect/retaildecisionsdirect:challengedStatusInPaymentResponse | boolean |
| defaults to "FALSE" | Merchant Fraud Management Configuration → Fraud Management Direct risk check (RE) → Indicate Merchant Fraud Management status challenged in payment response |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisionsdirect/retaildecisionsdirect:mapTxIdToUserData |
|
|
| Merchant Fraud Management Configuration → Fraud Management Direct risk check (RE) → Map merchantTransactionId to ebUSERDATA(n) |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisionsdirect/retaildecisionsdirect:maxCartItems |
|
|
| Merchant Fraud Management Configuration → Fraud Management Direct risk check (RE) → Max cart items (Configure number of cart items allowed) |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisionsdirect/retaildecisionsdirect:merchantCountry |
|
| defaults to "" | Merchant Fraud Management Configuration → Fraud Management Direct risk check (RE) → Merchant Country |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisionsdirect/retaildecisionsdirect:merchantZipCode |
|
| defaults to "" | Merchant Fraud Management Configuration → Fraud Management Direct risk check (RE) → Merchant Postal Code |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisionsdirect/retaildecisionsdirect:merchantTimeZone | predefined list |
| defaults to "UTC" | Merchant Fraud Management Configuration → Fraud Management Direct risk check (RE) → Merchant Time Zone |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisionsdirect/retaildecisionsdirect:merchantCategoryCode |
|
| defaults to "" | Merchant Fraud Management Configuration → Fraud Management Direct risk check (RE) → Merchant Category Code |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisionsdirect/retaildecisionsdirect:caseManagerCancellationReasonCode |
|
|
| Merchant Fraud Management Configuration → Fraud Management Direct risk check (RE) → Reason code used in cancelling challenged risk transaction through Case Manager |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisionsdirect/retaildecisionsdirect:rejectOnChallenged | boolean |
| defaults to "TRUE" | Merchant Fraud Management Configuration → Fraud Management Direct risk check (RE) → Reject on challenged |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisionsdirect/retaildecisionsdirect:rejectOnCommunicationError | boolean |
| defaults to "FALSE" | Merchant Fraud Management Configuration → Fraud Management Direct risk check (RE) → Reject on communication error |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisionsdirect/retaildecisionsdirect:rejectOnSystemError | boolean |
| defaults to "TRUE" | Merchant Fraud Management Configuration → Fraud Management Direct risk check (RE) → Reject on system error |
| rejectOnValidationError | boolean |
| defaults to "TRUE" | Merchant Fraud Management Configuration → Fraud Management Direct risk check (RE) → Reject on validation error |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisionsdirect/retaildecisionsdirect:ebtMerchantIdOption | predefined list |
| defaults to "Merchant_ID" | Merchant Fraud Management Configuration → Fraud Management Direct risk check (RE) → Select EBT_MERCHANTID Population (Configure EBT_MERCHANTID value if Merchant ID is selected) |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisionsdirect/retaildecisionsdirect:shortIdOption |
|
|
| Merchant Fraud Management Configuration → Fraud Management Direct risk check (RE) → Send selected ShortId to Fraud Management as Transaction ID |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisionsdirect/retaildecisionsdirect:skipDatafeedIfFraudScanDone | boolean |
| defaults to "TRUE" | Merchant Fraud Management Configuration → Fraud Management Direct risk check (RE) → Skip Datafeed if fraud screening done |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisionsdirect/retaildecisionsdirect:transactionIdPriority |
|
|
| Merchant Fraud Management Configuration → Fraud Management Direct risk check (RE) → Transaction ID Priority |
| */type:entity/module:ctpe/processing:risk/risk:retaildecisionsdirect/retaildecisionsdirect:triggerOnReferencedTx | boolean |
| defaults to "FALSE" | Merchant Fraud Management Configuration → Fraud Management Direct risk check (RE) → Trigger Fraud Management Direct risk check on referenced transaction (e.g. DB over DB) |
| */type:entity/module:ctpe/processing:risk/risk:dynamic3DSWithReD/dynamic3DSWithReD:active | boolean |
| defaults to "FALSE" | Merchant Fraud Management Configuration → Fraud Management Dynamic 3DS → Activate Fraud Management Dynamic 3DS |
| */type:entity/module:ctpe/processing:risk/risk:dynamic3DSWithReD/dynamic3DSWithReD:threeDSOnAccept | boolean |
| defaults to "FALSE" | Merchant Fraud Management Configuration → Fraud Management Dynamic 3DS → Execute 3D Secure on Fraud Management Accept response |
| */type:entity/module:ctpe/processing:risk/risk:dynamic3DSWithReD/dynamic3DSWithReD:threeDSOnChallenge | boolean |
| defaults to "FALSE" | Merchant Fraud Management Configuration → Fraud Management Dynamic 3DS → Execute 3D Secure on Fraud Management Challenge response |
| */type:entity/module:ctpe/processing:risk/risk:dynamic3DSWithReD/dynamic3DSWithReD:threeDSOnRCFCode | boolean |
| defaults to "FALSE" | Merchant Fraud Management Configuration → Fraud Management Dynamic 3DS → Execute 3D Secure when Fraud Management RCF code contains '3DS' |
| */type:entity/module:ctpe/processing:risk/risk:genericExemptionSettings/config:scaApplicableExemptions | predefined list |
| defaults to "00" | External Checks → SCA Exemption Management → General Exemption Settings → Applicable exemptions |
| */type:entity/module:ctpe/processing:risk/risk:aciExemptionSettings/config:scaMerchantClientId | number |
| defaults to "" | External Checks → SCA Exemption Management → ACI Exemption Engine Settings → Merchant Client ID |
| */type:entity/module:ctpe/processing:risk/risk:aciExemptionSettings/config:scaMerchantServiceCode | number |
| defaults to "" | External Checks → SCA Exemption management → ACI Exemption Engine Settings → Merchant Service Code |
| */type:entity/module:ctpe/processing:risk/risk:aciExemptionSettings/config:scaMerchantId | number |
| defaults to "" | External Checks → SCA Exemption management → ACI Exemption Engine Settings → Merchant ID |
| */type:entity/module:ctpe/processing:risk/risk:aciExemptionSettings/config:scaMerchantCategoryCode |
|
|
| External Checks → SCA Exemption management → ACI Exemption Engine Settings → Merchant Category Code |
| */type:entity/module:ctpe/processing:risk/risk:aciExemptionSettings/config:scaMerchantPostcode |
|
|
| External Checks → SCA Exemption management → ACI Exemption Engine Settings → Merchant Postcode |
