FDS Management Rule
Enable/Disable NICEPAY FDS
Credit Card
Virtual Account
QRIS
E-Wallet
FDS Management
Manage Fraud Detection System (FDS) rules for all supported payment methods.
Rule List
Total Data : 4
| No | Payment Method | Rule Type | Criteria | Value | Status | Worker | Updated Date | Action |
|---|---|---|---|---|---|---|---|---|
| 1 | Credit Card | Global Whitelist | BIN | 411111 | Active | Admin | 28-Jul-2026 09:30 | Edit |
| 2 | Virtual Account | Local Blacklist | Merchant | IMID000123 | Inactive | Risk Team | 28-Jul-2026 10:45 | Edit |
| 3 | QRIS | Velocity | Phone Number | 10 Transaction / Hour | Active | Admin | 28-Jul-2026 13:20 | Edit |
| 4 | E-Wallet | Limitation | Maximum Amount | IDR 5,000,000 | Active | Risk Team | 28-Jul-2026 16:15 | Edit |