Add Rule
FDS NICEPAY
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Add Rule
nicepay
Add Rule
Rule Name
*
-- Select Rule Type --
Global Whitelist
Local Whitelist
Global Blacklist
Local Blacklist
Velocity
Limitation
Payment Method
*
-- Select Payment Method --
Credit Card
Virtual Account
QRIS
E-Wallet
Blacklist Type
*
-- Select Blacklist Type --
Soft Blacklist
Hard Blacklist
IMID
*
Criteria
*
-- Select Criteria --
Card Number
BIN
Email Address
IP Address
Phone Number
High Frequency Specific Card Usage
High Transaction Amount Velocity
Rapid Successive Transactions
Card Decline Velocity
BIN Card Velocity
Merchant Decline Velocity
Card Transaction Count Limitation
Card Transaction Amount Limitation
BIN Transaction Limitation
Value
*
Count Threshold
*
Amount Threshold
*
Time Window (Minute)
*
Score
*
Status
*
Active
Inactive
Memo
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