Date | Topic | Details | POD | Effective Date |
April 23, 2024 | Fraudulent Mx with the website domain [.TOP] | Pre Onboarding: If we receive the MIDs for activation where the website ends with [.top] (ex: www. abcd.top) Agents to reject these accounts. Post Onboarding: Website Update/Toggle website requests received where the merchant is adding the websites ends with [.top] (ex: www. abcd.top) are to be rejected. & these MIDs are to be forwarded to the Merchant risk team Note to TLs & Managers: Please keep a track of these MIDS seperately in order to forward it to the risk team | All PODS | April 23, 2024 |
23 April 2024 Print
Modified on: Wed, 24 Apr, 2024 at 9:54 AM