Credit Card BIN File Script Rule

Credit Card BIN File Script Rule

Info
Module: Global Script Rules and Maintain Scripts
Path: Company Data > Advertising > Global Script Rules
Company Data > Advertising > Maintain Scripts > Edit Script > Rules tab
Topic: Script Rule for Credit Card BIN File
Version(s):  5.1 & up
Editions: All

What Is Credit Card BIN File?

BIN (Bank Identification Number) Files are a list of the first 6-8 numbers on a credit card. Each card type will have its own BIN File. These types of files are used most often in fraud prevention.
Idea
For more information you may find this link helpful: https://www.bincodes.com/

Making The Connection

Where Will I See This Within OLX?

The settings provided here will set the limits during order creation. Script Rules can reject a new order or hold the order for review depending on the selections made during setup (see below).


For orders that will be held for review, you will see on the Order Detail page that the item(s) on the order are in an Item Pending Review status.


Navigate to the Customer Detail page and scroll down to the Customer Interactions section to complete the CS Event for Sys:Order Held For Review.


What Reports Can Be Pulled?

  1. Customer Service Activity Report
  2. Item Status Report
  3. Product Offer List Report
  4. Demographics Report
  5. Performance Report
  6. Client Performance Report
  7. Adjusted Performance Report
  8. Data Warehouse Export
  9. Flattened Data Warehouse Export
  10. Data Entry Batch Detail Report
  11. Gross Sales Report
  12. Net Sales Report
  13. Continuity Retention Report
  14. Continuity Status Report

What Imports/Exports Relate to Script Rules for BIN List

  1. OLX BIN List Import Spec 

Setup

Tool Bar

Utilizing the buttons on the tool bar  you can:
Go back to the previous screen 
Add new 
Print 
Minimize module 

Filter

You can use the filter options to narrow down the displayed selections.

Client
Date Added
End Date
Script Name
Start Date
Add additional filters by click the Add button 
Apply the filtered selections by clicking Apply Filter 
Remove the filtered selections by clicking Remove Filter 
To show inactive accounts in the displayed records check Show Inactive 
You can set the number of records to be displayed 


Add New

Edit the Script you wish to add a Credit Card BIN File rule to. Navigate to the Rules tab. Or if creating Global Script rule you can navigate to Campaigns > Advertising > Global Script Rules > add new
  1. To edit an existing record, click on the edit pencil next to the record you wish to edit.
  2. To add a new record, click on the Add New button.

  1. A new window will pop up.
  • Rule Name = BIN List check
  • Use for order entry
    • checked - order entered manually will trigger rule
    • unchecked - order entered manually will not trigger rule
  • Use for imports
    • checked - order imported from outside resource will not trigger rule
    • unchecked - order imported from outside resource will not trigger rule
  • Action
    • Reject Order - order will not be allowed to create until rule is not triggered
    • Hold Order for Review - order will create and move to item pending review, requiring agent to release order for processing
      • Reason - this is what will display on customer record
  • Client - client that rule will be required for
  • Error Memo - this message will display to agents during order creation if rule is triggered
  • If = unconditional
    • add
    • select unconditional from dropdown
    • click save

  • Then = must not be in [file]
    • add
    • select Credit Card BIN File from dropdown
    • set BIN List name from drop down
    • Allow Ranges Y/N
      • checked - must be in [file]
      • unchecked - must not be in [file]
    • click save


  • Scripts
    • add scripts the rule will apply to or you can navigate to the script and add to each individually.



Warning
You MUST save each condition, the rule, and the script

* To save the changes click the Save button .
* To cancel any of the current changes you have made click the Cancel button .
      This will close the window without saving any changes.
* To delete the selection click the Delete button .
      This will prompt you to make sure you want to delete this item.

  • Clicking OK will delete the selected item and close the window.

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