CPF Policies

To maintain control over transactions, the Paybrokers platform allows administrators to manage blacklists and whitelists. Blacklists block transactions involving specific CPF documents, while whitelists explicitly allow transactions for specified CPFs. These configurations can apply to cash-in, cash-out, or both types of transactions.

Step-by-step:

1. Access the Administrative Menu

Navigate to the Administrative Menu and select Blacklist or Whitelist to manage restricted CPFs.

2. Add a New CPF to a List

Ensure you are in the right section (Blacklist or Whitelist).

3. Click on New CPF.

Configure the following:

• Transaction Type: Select whether the configuration applies to cash-in, cash-out, or both.
• CPF: Enter the CPF you wish to add.
• Description: Provide a brief reason for adding the CPF to the list.

4. Save the Entry

Confirm the details and save the new list entry.

Managing Existing Entries:

1. Filters for Easier Management

Use the following filters to locate specific entries in both the blacklist and whitelist:

• CPF: Search for a specific CPF.
• Transaction Type: Filter by cash-in, cash-out, or both.
• Date Range: Narrow results by when the CPF was added to the list.

2. Edit or Delete an Entry

• Locate the desired CPF using the filters.
• Click Edit to modify CPF configuration or description.

• Click Delete to remove the CPF from the list entirely.