Greip Dashboard – Managing Blacklists
Adding a blacklist
To add a new blacklist, follow these steps:1
First Step
Go to the Blacklists page from the
account dashboard.
2
Second Step
Click on the ‘Add new’ button from the top right corner of the page to
create a new blacklist.
3
Third Step
Give it a title that describes the list. This will help you identify the
rule later.
4
Fourth Step
Choose the type of blacklist you want to create.
5
Fifth Step
Click the “Add blacklist” button to save the new blacklist.
6
Sixth Step
Click on the name of the the blacklist you just created to add values to it
(e.g: IP addresses, emails, etc.).
Sample response with a blacklist detection
When the speicified value is found in one of your blacklists, the API will set theblacklisted
property to true
in the response. Here is a sample response:
Definitions of blacklist types
The following are the types of blacklists you can create in Greip:IP Addresses
IP Addresses
This type can be used to blacklist IP addresses and takes effect in the following endpoints:
- IP Geolocation
- IP Lookup
- Bulk IP Lookup
- IP Reputation
- Payment Fraud Detection
1.1.1.1
Email addresses
Email addresses
This type can be used to blacklist email addresses and takes effect in the following endpoints:
- Email Scoring
- Payment Fraud Detection
name@domain.com
Email domains
Email domains
This type can be used to blacklist email domains and takes effect in the following endpoints:
- Email Scoring
- Payment Fraud Detection
domain.com
Phone numbers
Phone numbers
This type can be used to blacklist phone numbers and takes effect in the following endpoints:
- Phone Scoring
- Payment Fraud Detection
1234567890
The phone number should not have a + sign or zero at the beginning. And make sure to include the country dial code.
Customer IDs
Customer IDs
This type can be used to blacklist customer IDs and takes effect in the following endpoints:
- Payment Fraud Detection
Card BINs
Card BINs
This type can be used to blacklist card BINs and takes effect in the following endpoints:
- BIN Lookup
- Payment Fraud Detection
456789
Card countries
Card countries
This type can be used to blacklist card countries and takes effect in the following endpoints:
- BIN Lookup
- Payment Fraud Detection
US