Contrôles de vélocité
Les contrôles de vélocité ne peuvent être créés et consultés que par le support Axepta BNP Paribas.
Veuillez contacter le support Axepta BNP Paribas pour modifier, créer ou supprimer des contrôles de vélocité.
Les contrôles de vélocité sont des outils utilisés pour vérifier les paramètres de contrôles sont automatiquement interrogés avant la création de chaque opération.
Un exemple de règle : un maximum de deux paiements est autorisé avec une même carte de crédit pendant une période donnée. Lorsque ce nombre maximal est dépassé dans la période définie, une entrée temporaire est automatiquement créée dans la liste noire SecurePay avec les données de la carte, du compte ou de l’appareil. Ces données ne peuvent plus être utilisées pour des opérations durant la période fixée. Une fois la période expirée, l’entrée temporaire est automatiquement supprimée de la liste noire SecurePay.
Vous pouvez utiliser l’onglet Lutte contre la fraude → BlackList SecurePay pour rechercher et filtrer les données de carte, de compte ou d’appareil mises en liste noire. Vous ne pouvez pas créer vous-même d’entrées temporaires.
Cependant, le portail marchand permet de mettre définitivement en liste noire une carte, un compte ou un appareil via l’onglet Lutte contre la fraude → Blacklist.
Overview of the search criteria
- "Period" selection field
- "Blocking characteristics" selection field
- "Search and Filter" button
Activating the "Blocking characteristics" selection field
Blacklisting characteristics describe the type of blacklisting that applies. You can set a blacklisting characteristic: Specific details.
Selecting specific details
Descriptions of the specific details can be found in the "Specific detail" table below.
Input field next to the drop-down "No specific detail" menu.
Specific Detail | Description |
|---|---|
| Account data/card number | The account number is a country-specific number and is used to identify a bank account. The card number is the number on the bank card that allows a unique assignment. |
IP address | The IP address is a standardised numerical label that allows every end device connected to the internet to be identified uniquely |
Parameter | The velocity check that was violated |
IP and account data/(pseudo) card number | The IP of the device, account data or card number, of the customer |
Device ID | The device ID is the ID of the device in the application, which allows a unique assignment of the end device |
Opening the detailed view of a SecurePay list entry
You can open the detailed view for every list entry in the search results. More information about the blacklisting characteristics are shown to you in the detailed view. Furthermore, the detailed view of the list entry allows you to revoke the blacklisting, or to exempt the card, account or device data in the list entry from the velocity checks.
Proceed as follows to open the detailed view of the list entry:
- "Period" selection field
- "Blocking characteristics" selection field
- "Search and Filter" button
1. Select the period.
2. Select the blacklisting characteristics.
3. Click on the "Search and Filter" button.
→ The application verifies the values entered. If the values are invalid, a message showing the reason why will appear in red. If the values are valid, the search results will be shown.
- "Listed value" column
- Name of the blacklisted list entry
3. Click on the value listed for the required list entry in the "Listed value" column.
→ The detailed view of the list entry opens.
- Operation characteristics
- Rule details
- "Add to SecurePay white list" button
- List entry operations
- "Delete entry" button
The software text "operation characteristics” refers to "blacklisting characteristics" in this case
Blacklisting characteristics were accidentally designated as operation characteristics. Please note that this actually refers to blacklisting characteristics.
Operation characteristics show you the date of creation, the type of blacklisting with the corresponding card number, IBAN or device ID and the status of the list entry.
Velocity checks
Velocity checks can only be created and viewed by Computop Support. Please contact Computop Support to change, create or remove velocity checks.
Rule details show you the velocity checks that were violated.
The "Add to SecurePay white list" button allows you to use the card, account or device data to create a list entry in the SecurePay white list. More information about the SecurePay white list can be found in the corresponding chapter.
The table shows you all the OK and failed operations that were carried out using the card, account or device data.
You can use the "Delete entry" button to delete the list entry from the SecurePay white list.