Card Control Services

Card Control Services

Overview

Our card control services allow you to manage your customers' cards with ease, providing an extra layer of security and flexibility. You can set custom limits on transactions for each card, such as daily or weekly limits, and even limit transactions to specific merchant categories or locations.

In the event of a lost or stolen card, our platform allows you to quickly block the card to prevent fraudulent transactions. You can also unblock the card when it's found or issue a replacement card directly through the platform.

With our real-time transaction monitoring, you can track your customers' card usage and receive instant alerts for suspicious or unauthorized transactions. This allows you to take immediate action to prevent fraud and protect your customers' accounts.

Version
Get Limits(Post)

This API allows customers to easily view a summary of their limit usage, providing a convenient way to keep track of their spending and manage their finances.

Status :Production
Version : V2
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Switch Restrictions(Post)

This API allows customers to seamlessly switch restrictions on their credit or debit cards, helping them to make decisions about their spending.

Status :Production
Version : V2
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Update Limits(Post)

This API enables customers to quickly and easily view any limits on their credit or debit cards, helping them to make informed decisions about their spending.

Status :Production
Version : V2
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Get Companies(Post)

This API enables customers to Get the details of the companies

Status :Production
Version : V2
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Get Restrictions(Post)

This API enables customers to quickly and easily view any restrictions on their credit or debit cards, helping them to make informed decisions about their spending.

Status :Production
Version : V2
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Switch MCC(Post)

This API enables or disables MCC groups/codes for a card.

Status :Production
Version : V2
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Release Pending Authorization(Post)

This API cancels pending authorizations. It will only search for pending authorizations.

Status :Production
Version : V2
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Get MCC Controls(Post)

This API retrieves all blocked and/or allowed MCC groups and codes.

Status :Production
Version : V2
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Get Dictionaries MCC(Post)

This API retrieves all blocked and/or allowed MCC groups and codes.

Status :Production
Version : V2
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Switch Restrictions

Status:

Production

Version:

V2

Category:

Card Control Services

Switch Restrictions API

Overview

This API enables customers to quickly and easily switch restrictions on their credit or debit cards, helping them to make changes on the go.

Quick and Easy Access

The Switch Restrictions API provides customers with a simple and intuitive way to access information about their card restrictions. With just a few clicks, customers can change their restrictions.

Customization options

The Switch Restrictions API allows customers to customize the information they view on their restrictions usage summary.

Secure and encrypted

The Switch Restrictions API uses advanced security protocols to protect customer data and ensure the safety of transactions.

How It Works

Once the customer's identity has been verified, the API switch the requested information from the payment processing company's database. This information includes data on the customer's transaction restrictions, approved or declined merchant categories, and countries where their card can be used. Overall, the Switch Restrictions API is a powerful tool that enables payment processing companies to provide their customers with quick and easy access to information about their card restrictions. By leveraging advanced security protocols and customizable features, the API helps to improve customer satisfaction and loyalty, while also streamlining internal operations.

Process 1

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Process 1

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Process 1

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https://api-sandbox.network.global

Switch Restrictions

Download

Status:

Production

Version:

V2

Category:

Card Control Services
/V2/cardservices/SwitchRestrictions
curl --location --request POST '#{PARAM_URL}' --header 'Authorization: Bearer {{ access_token }}' {custom_headers} --data-raw '#{JSON_PAYLOAD}'
curl --location --request GET 'https://api-sandbox.network.global/v1/tokenkc/generate' \--data-raw '#{JSON_PAYLOAD}'
curl --location --request POST 'https://api-sandbox.network.global/v1/tokenkc/generate' \--data-raw '#{JSON_PAYLOAD}'

Node Child Node Type Length Description
Authorization* requiredBearer xxxx* requiredstringAuthorization Header (Bearer Token)
Content-Type* requiredapplication/json* requiredstringContent Type

Node TypeTypeLengthDescription
headermsg_id* requiredstring12Message ID, this field should be unique id for each Api call. This will be generated from client side. If the same message ID is used the system will decline the API call with Error Description “Duplicate Message ID”
msg_type* requiredstring12Message Type – This can have either “TRANSACTION” or “ENQUIRY” As for this API the value expected is “TRANSACTION”
msg_function* requiredstring50Static Value - REQ_ENABLE_DISABLE_RESTRICTION
src_application* requiredstring10Source Application: This is a free Text and the client can populate the source system from where the API is Initiated Example: IVR, IB, MB No Validations of these are kept at Network Systems
target_application* requiredstring10The target_application can hold any value from FI side, this can be used by FI to check the target system of the API call
timestamp* requiredstring30Timestamp of the request - Format YYYY-MM-DDtHH:MM:SS.SSS+04:00
bank_id* requiredstring4Bank Id is Unique Id 4 digit code for each client and the same will be provided once the client setup is completed in our core system. For sandbox testing – Please use “NIC”
bodycard_identifier_id* requiredstring32 card identifier id
card_identifier_type* requiredstring20 CONTRACT_NUMBER is used for clear card number or EXID which is a unique identifier for the card generated by CMS
restrictionisAllowedboolean0 true/false
restriction_typestring100 Restriction Type
MOTO - Mail Order Telephone Order
INTERNATIONAL - International Transaction
ECOM - e-Commerce
PERS_RESTR_CONTACTLESS - Contactless Transaction
NFC - controls POS transactions only
ATM - ATM Transaction
ANY - Any Debit Transaction
PURCHASE - Purchase Transactions
INTERNATIONAL_SPECIFIC_COUNTRIES - to allow specific countries
end_datestring10 End Date
allowed_values100 Allowed values (in case of Restriction-type = INTERNATIONAL_SPECIFIC_COUNTRIES, please input comma seperated list of country codes here)

{
    "NISrvRequest": {
        "request_enable_disable_restriction": {
            "header": {
                "msg_id": "236001",
                "msg_type": "TRANSACTION",
                "msg_function": "REQ_ENABLE_DISABLE_RESTRICTION",
                "src_application": "BNK",
                "target_application": "CARD_CONTROL",
                "timestamp": "2020-07-20T10:49:02.366+04:00",
                "bank_id": "NIC"
            },
            "body": {
                "card_identifier_id": "99984100148297467162",
                "card_identifier_type": "EXID",
                "restriction": [
                    {
                        "isAllowed": true,
                        "restriction_type": "MOTO"
                    }
                ]
            }
        }
    }
}

Node Child Node Type Length Description
Content-Typeapplication/jsonstringContent Type

Node TypeTypeLengthDescription
headermsg_id* requiredstring12Message ID, this field should be unique id for each Api call. This will be generated from client side. If the same message ID is used the system will decline the API call with Error Description “Duplicate Message ID”
msg_type* requiredstring12Message Type – This can have either “TRANSACTION” or “ENQUIRY” As for this API the value expected is “TRANSACTION”
msg_function* requiredstring50Message functions: Should be “REP_ENABLE_DISABLE_RESTRICTION”
src_application* requiredstring10Source Application: This is a free Text and the client can populate the source system from where the API is Initiated Example: IVR, IB, MB No Validations of these are kept at Network Systems
target_application* requiredstring10The target_application can hold any value from FI side, this can be used by FI to check the target system of the API call
timestamp* requiredstring15Timestamp of the response - Format YYYY-MM-DDtHH:MM:SS.SSS+04:00
bank_id* requiredstring4Bank Id is Unique Id 4 digit code for each client and the same will be provided once the client setup is completed in our core system. For sandbox testing – Please use “NIC”
exception_detailsapplication_name* requiredstring20 Application Name
date_time* requiredstring30 Timestamp of the response Format YYYY-MM-DD HH:MM:SS
status* requiredstring1 Status of the request (S/F)
error_code* requiredstring4 EAI Internal Error Code (Check error codes section for the complete list of error codes and error code descriptions)
error_description* requiredstring100 Error Description (Check error codes section for the complete list of error codes and error code descriptions)
transaction_ref_idstring20 The tracking_id sent in the request will be sent back in response in this field.

{
    "NISrvResponse": {
        "response_enable_disable_restriction": {
            "header": {
                "msg_id": "236001",
                "msg_type": "TRANSACTION",
                "msg_function": "REP_ENABLE_DISABLE_RESTRICTION",
                "src_application": "BNK",
                "target_application": "CARD_CONTROL",
                "timestamp": "2020-07-20T06:49:02.366Z",
                "bank_id": "NIC"
            },
            "exception_details": {
                "application_name": "TCC-ADP",
                "date_time": "2023-02-01T16:39:47.314+04:00",
                "status": "S",
                "error_code": "000",
                "error_description": "Success",
                "transaction_ref_id": "236001"
            }
        }
    }
}

Code Description
200Sample Description
400Bad Request
401Unauthorized
403Forbidden
500Internal Server Error
502Bad gateway
503Scheduled Maintenance
504Gateway Timeout
596Service Not Found

How It Works

Follow the steps below. For more details, read the Quick Start Guide.

1- Process 1

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2- Process 1

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Amet, sed at amet cras fringilla adipiscing nunc, in pulvinar. Sagittis pellentesque leo et proin convallis justo vitae in.

3- Process 1

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Amet, sed at amet cras fringilla adipiscing nunc, in pulvinar. Sagittis pellentesque leo et proin convallis justo vitae in.

4- Process 1

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Amet, sed at amet cras fringilla adipiscing nunc, in pulvinar. Sagittis pellentesque leo et proin convallis justo vitae in.

5- Process 1

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Amet, sed at amet cras fringilla adipiscing nunc, in pulvinar. Sagittis pellentesque leo et proin convallis justo vitae in.