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". 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.
You can upload a CSV file to the following tabs in the application:
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"Fraud prevention → Black list"
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"Fraud prevention → White list"
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"Fraud prevention → White List SecurePay"
Blacklisting card or account data
This section describes the format of a CSV file for the tab "Fraud prevention" → "Black list".
The example below shows you how you need to format a CSV file so that the application can process it.
Example of blacklisting card or account data
General structure:
EDD,IBAN
CC,CardNumber
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no Header, no Footer
Sample:
EDD,DE11770500000123456789
CC,4444333322221111
CC,4111111111111111
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.
Example of exempting card or account data from velocity checks
General structure:
EDD,IBAN
CC,CardNumber
-
no Header, no Footer
Sample:
EDD,DE11770500000123456789
CC,4444333322221111
CC,4111111111111111
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.
Example of authorising credit card ranges
General structure:
[MID],[ACTION] //header
[StartBIN_1]-[EndBIN_1] //both StartBIN and EndBIN should have 8 digits
[StartBIN_2]-[EndBIN_2]
[StartBIN_3]-[EndBIN_3]
[StartBIN_4]-[EndBIN_4]
Sample:
TESTMID,INSERT
55748300-55748399
54514000-54514099
52294800-52294899
52564100-52564199