Manage custom lists
Custom lists are created and defined by you. You can upload any number of custom lists and fill them with data that is specific to your business needs or your fraud protection strategy. For example, you can create a custom list that contains email addresses, IP addresses, or product IDs, and additional values that are associated with each entry.
Format requirements
To upload a custom list in Microsoft Dynamics 365 Fraud Protection, you must first create and save the list as a CSV file on your local computer. The file must meet the following requirements:
- It must be in CSV UTF-8 (comma-delimited) format (*.csv).
- It must contain a unique header for every column.
- The file size must be less than 20 megabytes (MB).
Use custom lists
Rules define custom logic that automates business decisions. To help define this logic, you can take advantage of any list in a rule. For example, you can create one list of email addresses that you consider risky and another list of email addresses that you consider safe. You can then configure a rule so that all sign-in attempts that use an email address in the Risky Emails list are rejected, whereas sign-in attempts that use an email address in the Safe Emails list are approved.
Single-column and multicolumn lists
The following example shows two separate lists, Risky Emails and Safe Emails. In both lists, a single column of values represents a key (in this case, the email address).
| Risky Emails |
|---|
[email protected] |
[email protected] |
[email protected] |
| Safe Emails |
|---|
[email protected] |
[email protected] |
[email protected] |
However, you can use additional columns to hold values that are relevant to the key. For example, instead of using two separate lists, you can combine the same information into one multicolumn list, as shown here.
| Email address | Status |
|---|---|
[email protected] |
Risky |
[email protected] |
Risky |
[email protected] |
Risky |
[email protected] |
Safe |
[email protected] |
Safe |
[email protected] |
Safe |
You can then configure your rule so that all sign-in attempts that use an email address that appears in this list and has a status of Risky are rejected, whereas attempts that use an email address that has a status of Safe are approved.
In addition to using multicolumn lists to combine safe and block lists, you can use them to specify the unique levels of risk that are associated with a set of products, email addresses, or countries/regions. For example, if specific product types present different levels of risk to your business, you can make decisions for those products differently. Specifically, you can evaluate each product against its own score threshold. To use this approach, you must first create a list that represents this information, as shown in the following example.
| Product type | Score threshold |
|---|---|
| Digital | 500 |
| Consumable | 600 |
| Physical | 750 |
You can then configure a rule that enforces the rejection of transactions where the risk score exceeds the specified threshold for the product type. For information about how to create effective rules to customize your business logic, see Rules.
Note
Lists can also be referenced within Functions. For more information, see Functions.
Upload a custom list
You can upload organized data in a list file to Fraud Protection and then reference the list in a rule. The file must adhere to the specifications that are described in the Format requirements section earlier in this article.
To upload a list to Fraud Protection, follow these steps.
Select New list.
Select Browse to find the file. Select the file, and then select Open.
Fraud Protection opens a preview of the file for you to review. The preview pane shows a maximum of 20 rows.
To upload the file, select Continue. To upload a different file, select Cancel, and then repeat step 2.
Add a name and description that will make it easy for your team to identify and use the list.
Note
The list name can't be changed after you complete this step.
Select Create.
Because of caching, it might take up to two minutes for the list to become active.
Important
Don't include the following sensitive personal data or highly regulated data types in the files that you upload:
- Biometric data, genetic data, or any data that is related to health
- Personal data that reveals racial or ethnic origin, or religious views
- Personal data that, by its nature, is sensitive or private, such as data about a person's sexual orientation or philosophical beliefs
For information about how data is used and protected in Fraud Protection, see Security, compliance, and data subject requests.
Update a custom list
You can update a custom list from the Lists page at any time, to add new information or change existing information. You can change the description of a custom list, but you can't change its name.
To modify support lists, use the Support page.
To update the contents of a custom list in Fraud Protection, follow these steps.
If the most up-to-date version of the list is already saved on your computer, open that file. Otherwise, you must first select the list that you want to update, and then select Download to get the most up-to-date version.
Make all your edits directly in the file. When you've finished, save the file to your computer.
On the Lists management page, select the list to update, and then select Edit.
Select Browse to find the file. Select the file that you just edited, and then select Open.
Fraud Protection opens a preview of the file for you to review. The preview pane shows a maximum of 20 rows.
To upload the file, select Continue, and then select Update.
Because of caching, it might take up to two minutes for the list to become active.
To update the description of a custom list in Fraud Protection, follow these steps.
- Select the list to update, and then select Edit.
- Update the text in the Description field, and then select Update.
Delete a custom list
- To delete a list, select the list, and then select Delete.
- To delete multiple lists, select the lists you want to remove, and then select Delete.
Note
Lists which are referenced in rules cannot be deleted.
Download a custom list
You can download a list in Fraud Protection and then view it in any text editor.
- To download a list, select it, and select Download. Then select the download button in the lower-left corner of the browser window to view the list.
- To download multiple lists, select them, and then select Download. The files are downloaded as a zip file.
Search for a custom list
When you search for a list, all list names and descriptions are searched, and the results are filtered accordingly.
- To search for a list, enter a keyword in the Search field in the upper right of the Lists page.
- To remove the filter, either clear the keyword from the Search field or select the X to the right.
Preview a custom list
You can preview a list in Fraud Protection. The preview pane shows a maximum of 20 rows.
- To preview a list, select it, and then select Preview.
- To view the full list, select Download to download the list, and then open the file in any text editor.