Account blacklisting - payment requests
Azupay clients can now request us to blacklist bank accounts, and in doing so prevent incoming payments coming to you from blacklisted accounts.
Clients can provide Azupay a list of BSB/account Numbers from which we can block incoming payments. Clients will also have the ability to share the NPP transaction ID of a suspect transaction, and our customer support team can lookup the account details to prevent future payments from coming through.
The account blacklist request is managed via custom client configuration details - specific to each individual client. This means that blacklisting an account will be specific to each client, the blacklisting of payments from a certain payer account will not apply for all Azupay clients if invoked.
For clients integrating with the PayID checkout app, a generic error will be displayed to blacklisted payers.
This feature has been extended into the Checkout App UI to display a generic error to blacklisted payers so that the payer using a blacklisted account is made aware that their payment has been blocked due to blacklisting.
Updated 6 months ago