---
page_title: Filter Checks
product: Juspay FRM
page_source: https://juspay.io/in/docs/juspay-frm/docs/program-management/filter-checks
llms_txt: https://juspay.io/in/docs/llms.txt
product_llms_txt: https://juspay.io/in/docs/juspay-frm/llms.txt
---


# Filter checks



FRM utilizes filters to either restrict or permit a customer or a merchant during a transaction. There are pre-established filters within FRM that enable this blocking or allowing functionality. Essentially, creating a blacklist of values would result in blocking, while creating a whitelist of values would result in allowing.

**Below are field where the filtering can be applied on:** 

* CUSTOMER_ID
* CUSTOMER_LOCATION
* CUSTOMER_IP
* CUSTOMER_ZIPCODE
* CUSTOMER_EMAIL
* CUSTOMER_PHONE
* CUSTOMER_COUNTRY
* MERCHANT_ID
* MERCHANT_MCC
* CARD_BIN
* ISSUER
* CARD_ISSUER_COUNTRY

Multiple**** filter checks can also be configured based on the logics required. FRM checks will go through only if all the conditions are met in the filter.**Precedence of the status:** `PASSED < FLAGGED < REJECTED`

**For example** , if we require to block transactions from a particular **CARD_BIN,** then simply create a blacklist as FilterType as CARD_BIN and provide values of the card bin which are meant to be blocked.

[Video](https://dth95m2xtyv8v.cloudfront.net/tesseract/assets/juspay-frm/Screen%20Recording%202025-09-16%20at%207.03.59%20PM.mov)



---

## See Also

- [An Overview](https://juspay.io/in/docs/juspay-frm/docs/program-management/an-overview)
- [Transaction Checks](https://juspay.io/in/docs/juspay-frm/docs/program-management/transaction-checks)