DateTopicDetailsPODEffective Date
April 23, 2024Fraudulent 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 PODSApril 23, 2024