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Examples of how to compile a CSV file for import into fraud prevention. |
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How can I compile a CSV file for import into fraud prevention? |
CSV stands for "Comma Separated Values". A CSV file is a text field that contains values that are separated by using commas. The simplest method of creating a CSV file is to use a spreadsheet program such as "Microsoft Excel".
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You can blacklist several card or account data, exempt them from velocity checks, or authorise several credit card ranges in the application by using a CSV file. To do so, collect data such as the credit card number or account number in a CSV file, which you can then upload to the application.
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- "Fraud prevention → Black list"
- "Fraud prevention → White list"
- "Fraud prevention → White List SecurePay"
Blacklisting card or account data
This section describes the format of a CSV file for the tab "Fraud prevention" → "
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Blacklist".
The example below shows you how you need to format a CSV file so that the application can process it.
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General structure: EDD,IBAN EDD,DE11770500000123456789 |
Exempting card or account data from the velocity checks
This section describes the format of a CSV file for the tab "Fraud prevention" → "White List SecurePay".
The example below shows you how you need to format a CSV file so that the application can process it.
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General structure: EDD,IBAN EDD,DE11770500000123456789 |
Authorising credit card ranges
This section describes the format of a CSV file for the tab "Fraud prevention" → "White List".
The example below shows you how you need to format a CSV file so that the application can process it.
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General structure: [MID],[ACTION] //header
TESTMID,INSERT |
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