Whitelisting

monoova's whitelisting feature as a powerful security measure that safeguards businesses against fraudulent transactions by only allowing pre approved payers to send funds to your account once set up, inbound transactions will only be accepted from an account that matches a whitelisted account name; and/or an account that matches a whitelisted bsb and account number if this criteria is not met, the transaction will be returned to the sender automatically each virtual account number has its own whitelist, allowing for transactions to be accepted when sent to one virtual account number, but rejected when sent to another if the source account is not present in that accounts whitelist multiple accounts can be added to each whitelist to allow for multiple sources of funds you have the option to establish a webhook subscription to receive a notification when a payment is declined as a result of whitelist restrictions subscribe to the inbounddirectcreditrejections event to receive notifications source account information utilising inbound source account information when creating a whitelist allows you to autonomously manage whitelists, without requesting senstive information from payers after recieving an intial payment with source account information attached, you can choose to whitelist the account information so any further payments must come from that account, effectively closing the virtual account number to other payers or accounts