Lists are used to manage user information. You can create one or more lists, and when a user's information is added to a list, the corresponding rules are automatically applied. For example, if you add a user's email address into the allowlist, all transactions associated with that address will be approved, even if they trigger a deny rule.

List types

Antom Shield allows you to add specific list types. Currently available list types are as follows:

• User phone: User in your business medium phone number used for registration buyer.buyerPhoneNo. For example:861301111222.
• User email: User mailbox address buyer.buyerEmail, order.shipping.shipToEmail. For example: Peter@email.com.
• User ID: User ID that appears in the transaction information buyer.referenceBuyerId. For example: Peter@email.com.
• Card hash: The card number fingerprint is generated by encrypting the card information in the transaction information. Each card number corresponds to a unique card number fingerprint. You can find the transaction number fingerprint on the transaction page. For example: QOIURONSLFIUhX.
• IP address: env.clientIp the user IP address that appears in the transaction information. For example: 191.111.11.1.

Note:

• Please ensure the user information submitted to Antom Shield is accurate for the list to be effective.
• If you need to block transactions not supported by the list (e.g., transactions from certain card-issuing countries), you can use the Custom attributes feature in the Antom Shield Premium.

List creation steps

In the risk menu bar, click the risk tool list page to start creating a list.

1. Select Add blocklist/ allowist.
2. Input list type.
3. Input the list contents.
4. Select OK to save your list.
   

List management

You need to be cautious in deciding whether to add users to the list. Incorrectly adding a user to the allowlist will cause all subsequent transactions to pass, which may result in a loss of capital. Incorrectly adding a user to the blocklist will prevent subsequent transactions and reduce the success rate of transactions. Therefore, Antom Shield provides a list dashboard which helps you manage lists more easily.

Add or delete list data

In the risk menu bar, click the risk tool list, select the corresponding list type, you can add or delete the list data.

• Add Individually: Click the Add List button to add one to ten entries.
• Batch Add: Use the Batch Import List button to download a template and add up to 100 entries.

Specify list validity period

List data typically remains effective for an extended period. If you no longer need a list, you can delete it using the Delete button. For temporary allowances or blocks, select the effective date when creating the list.

Matched records

You can view the details of the daily matched records, analyze the matched records in the past seven days and view the Top 10 matched lists in the past 30 days to help you effectively manage your lists.

• Daily matched blocklist/allowlist: You can the transaction details in the daily matched list here.This feature helps you to analyze and understand in depth which transactions are relevant to a specific list, so as to better understand the business dynamics.
• Matched records within seven days: By viewing the hit records of the past seven days, you can effectively pay attention to the sudden increase or decrease of matched records. This change may reflect the impact of market dynamics, customer behaviors or other business factors, combined with your specific business situation, you can more accurately manage and optimize your list.
• Top 10 matched blocklist/allowlist: The top 10 matched lists show the list which has the highest matched transaction in the past 30 days. This not only helps you identify which lists have the greatest impact on your business transactions, but also provides an important basis for subsequent marketing strategies and business decisions.