Lists and flagging

• Before joining SEON, we experienced fraudulent orders. Can we blacklist those emails and IP addresses?

• Is it possible to add combined conditions to the blacklist? (e.g. Email + IP address)

• Is it possible to blacklist a card hash directly on the transaction details page?

• If I manually flag a group of IPs on a trial account in the Sandbox environment, will they be flagged in the whole system and when the system goes live?

• Would we get a notification if an email already known to us had been flagged as fraud by another merchant?

• Is there a possibility of editing a record on the blacklist (for example, adding a comment)?

• Is there a way to delete a file uploaded to the blacklist/whitelist?

• Is there any restriction to the type of data points we can use for lists?

• Can I blacklist/whitelist a merchant in SEON?