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Blacklisting a customer

Open fredericch opened this issue 1 year ago • 1 comments

Hi,

When we detect a fraud or have a commercial dispute, we cannot blacklist the customer TWINT/CC/Postfinance number as we never know it due to the PCI compliance.

Is there a way to blacklist a specific TWINT/CC/Postfinance number? So even if the user recreate an account with a different identity (phone number, ip, email, etc), they will not be able to make a transaction.

Thank you. :)

fredericch avatar Mar 30 '24 21:03 fredericch