Configuring Black List of Domain Names Plug-in

To configure the plug-in:

1. Open System > Settings > Fraud Screening.
2. Select the Black List of Domain Names plug-in by clicking the respective link in the Plugin Name column.
3. Click Add New Pattern and fill out the form:
   1. Select a domain pattern type from the Pattern Type group. Two options are available:
      • Domain Name option makes Billing consider data you input in the Domain Name Pattern field as an actual domain.
      • Regular Expression option allows you to specify certain expression in the Domain Name Pattern field; Billing will check whether an ordered domain name fits the pattern, represented with the expression and, if so, considers such domain name as suspicious.
   2. Input either an actual domain name or a regular expression into the Domain Name Pattern field.
   3. Select the Enabled option to enable the pattern. Before the pattern is enabled it is presented in the patterns list, but remains unavailable for using in fraud screening rules.
4. Click Save to confirm changes.

Note: Under specific configuration of fraud screening, the following problem may arise: when a payment is refunded, all its parameters are put into the black lists that are configured (e.g. the customer credit card, black list of service plans, etc). To handle the situation, after refunding, the staff member must adjust the black lists if required (for example, if the credit card is not supposed to be included to the list, staff member must delete it from the list manually after refunding the payment).