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What is a Merchant Blocklist?

A merchant blocklist is a deny-list of vendors an agent may never pay — the explicit complement to the allowlist's default-deny.

How it works

You list banned merchants (known-scam vendors, banned categories of vendors).

Any transaction to a blocked merchant returns BLOCKED immediately.

It's the counterpart to the merchant allowlist's default-deny.

Allowlist vs blocklist

Allowlist: only approved vendors pass — everything else is blocked.

Blocklist: everything passes unless explicitly banned.

Most teams run the allowlist as primary and add blocklist entries for clarity.

FAQ

Do I need both?

The allowlist is the stronger default. The blocklist is useful when you want to permit most vendors but hard-ban a few.

Can I update it live?

Yes — rules are managed via the dashboard and API.

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