Limits 
Type: Form
Description: Provides access to creation of a new processing limits for fraud module.
Items:
Limits |
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Includes information about limits applicable for transactions performed by the merchant or merchant account.
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Save
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Saves all changes on the form. |
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Close
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Closes the form without saving any changes. |
Daily |
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Includes variable settings of daily limits for different transactions.
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Processing (Maximum Allowed)
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Includes limits settings of maximum allowed transactions. |
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Total Volume
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Shows maximum total volume of sale transactions. Maximum total volume of sale transactions. References: MerchantLimits.maxTransactionVolume |
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Total Count
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Shows maximum total count of sale transactions. Maximum total count of sale transactions. References: MerchantLimits.maxTransactionCount |
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Single Trans
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Shows maximum amount of a single sale or credit transaction. Maximum amount of a single sale or credit transaction. Maximum amount allowed within the transaction. References: MerchantLimits.maxTransactionAmount |
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Processing (Maximum Deviation from Average)
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Includes limits settings of maximum allowed deviations from average transactions. |
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Single Trans
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Shows maximum deviation from the average transaction amount allowed for a single transaction. References: MerchantLimits.maxAvgDeviationTransactionAmount |
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Total Volume
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Shows maximum deviation from the average transactions daily volume allowed. Maximum deviation from the average transactions daily volume allowed. References: MerchantLimits.maxAvgDeviationTransactionVolume |
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Total Count
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Shows maximum deviation from the average transactions count allowed for a day. Maximum deviation from the average transactions count allowed for a day. References: MerchantLimits.maxAvgDeviationTransactionCount |
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Fraud Suspects (Maximum Allowed)
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Includes limit settings for transactions, suspected as fraud. |
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Even Amount
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Shows maximum number of transactions with even amounts (no cents) allowed per day. References: MerchantLimits.maxEvenAmountTransactionCount |
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Low Amount
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Shows maximum number of transactions under $1 allowed per day. Maximum number of transactions under $1 allowed per day. References: MerchantLimits.maxLowTicketTransactionCount |
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Duplicates (Maximum Allowed)
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Includes limits settings of transactions with similar data. |
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Amount
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Shows maximum number of transactions with the same amount allowed per day. Maximum number of transactions with the same amount allowed per day. References: MerchantLimits.maxDuplicateAmountTransactionCount |
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Card
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Shows maximum number of transactions with the same card allowed per day. Maximum number of transactions with the same card allowed per day. References: MerchantLimits.maxDuplicateCardTransactionCount |
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Transaction
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Shows maximum number of transactions with the same card and amount allowed per day. References: MerchantLimits.maxDuplicateTransactionCount |
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Transaction Types (Maximum Allowed)
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Includes limit settings for allowed different transaction types. |
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Credits
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Shows maximum number of credit transactions allowed per day. Maximum number of credit transactions allowed per day. References: MerchantLimits.maxCreditsCount |
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Refunds
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Shows maximum number of refund transactions allowed per day. Maximum number of refund transactions allowed per day. References: MerchantLimits.maxRefundsCount |
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Verifications
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Shows maximum number of account verification transactions allowed per day. References: MerchantLimits.maxAccountVerificationsCount |
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Declines
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Shows maximum percentage of declines allowed per day. Maximum percentage of declines allowed per day. References: MerchantLimits.maxDeclinesRate |
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Returns
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Shows maximum percentage of returns allowed per day. Maximum percentage of returns allowed per day. References: MerchantLimits.maxReturnsRate |
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Chargebacks
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Shows maximum percentage of chargebacks allowed per day. Maximum percentage of chargebacks allowed per day. References: MerchantLimits.maxChargebacksRate |
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Entry Mode (Estimated Breakdown)
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Includes limit settings of entry modes transactions. |
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Swiped
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Shows maximum percentage of swiped transactions allowed per day. Maximum percentage of swiped transactions allowed per day. References: MerchantLimits.maxSwipedTransactionsRate |
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Keyed
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Shows maximum percentage of keyed transactions allowed per day. Maximum percentage of keyed transactions allowed per day. References: MerchantLimits.maxKeyedTransactionsRate |
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CNP
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Shows maximum percentage of CNP transactions allowed per day. Maximum percentage of CNP (card not present) transactions allowed per day. References: MerchantLimits.maxNonPresentTransactionsRate |
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Off-Hours Transactions (Maximum Allowed)
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Includes limit settings for off-hours transactions. |
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Total Count
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Shows maximum number of transactions allowed during offline hours (i.e. not during 8 am - 8 pm in merchant's timezone) daily. Maximum number of transactions allowed during offline hours (i.e. not during 8 am - 8 pm in merchant's timezone) monthly. References: MerchantLimits.maxOffHoursTransactionCount |
Monthly |
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Includes variable settings of mounthly limits for different transactions.
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Copy
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Allows to copy the data from "Daily" section to "Monthly" section. |
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From...
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Allows to copy limits from other merchant or merchant account. Opens Form: Copy Limits From Merchant or Account |
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To...
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Allows to copy limits to other merchant or merchant account. Opens Form: Copy Limits to Merchant or Accounts |
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Processing (Maximum Allowed)
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Includes limits settings of maximum allowed transactions per month. |
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Total Volume
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Shows maximum total volume of sale transactions per month. Maximum total volume of sale transactions. References: MerchantLimits.maxTransactionVolume |
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Total Count
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Shows maximum total count of sale transactions per month. Maximum total count of sale transactions. References: MerchantLimits.maxTransactionCount |
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Processing (Maximum Deviation from Average)
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Includes limits settings of maximum allowed deviations from average transactions per month. |
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Frequency
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Shows maximum deviation from the average monthly processing frequency (days per month when activity occured) per month. Maximum deviation from the average monthly processing frequency (days per month when activity occured). References: MerchantLimits.maxAvgDeviationProcessingFrequency |
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Single Trans
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Shows maximum deviation from the average transaction amount allowed for a single transaction per month. References: MerchantLimits.maxAvgDeviationTransactionAmount |
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Total Volume
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Shows maximum deviation from the average transactions monthly volume allowed per month. Maximum deviation from the average transactions daily volume allowed. References: MerchantLimits.maxAvgDeviationTransactionVolume |
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Total Count
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Shows maximum deviation from the average transactions count allowed for a month per month. Maximum deviation from the average transactions count allowed for a day. References: MerchantLimits.maxAvgDeviationTransactionCount |
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Fraud Suspects (Maximum Allowed)
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Includes limit settings for transactions, suspected as fraud per month. |
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Even Amount
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Shows maximum number of transactions with even amounts (no cents) allowed per month. References: MerchantLimits.maxEvenAmountTransactionCount |
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Low Amount
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Shows maximum number of transactions under $1 allowed per month. Maximum number of transactions under $1 allowed per day. References: MerchantLimits.maxLowTicketTransactionCount |
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Duplicates (Maximum Allowed)
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Includes limits settings of transactions with similar data per month. |
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Amount
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Shows maximum number of transactions with the same amount allowed per month. Maximum number of transactions with the same amount allowed per day. References: MerchantLimits.maxDuplicateAmountTransactionCount |
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Card
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Shows maximum number of transactions with the same card allowed per month. Maximum number of transactions with the same card allowed per day. References: MerchantLimits.maxDuplicateCardTransactionCount |
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Transaction
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Shows maximum number of transactions with the same card and amount allowed per month. References: MerchantLimits.maxDuplicateTransactionCount |
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Transaction Types (Maximum Allowed)
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Includes limit settings for allowed different transaction types per month. |
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Credits
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Shows maximum number of credit transactions allowed per month. Maximum number of credit transactions allowed per day. References: MerchantLimits.maxCreditsCount |
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Refunds
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Shows maximum number of refund transactions allowed per month. Maximum number of refund transactions allowed per day. References: MerchantLimits.maxRefundsCount |
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Verifications
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Shows maximum number of account verification transactions allowed per month References: MerchantLimits.maxAccountVerificationsCount |
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Declines
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Shows maximum percentage of declines allowed per month. Maximum percentage of declines allowed per day. References: MerchantLimits.maxDeclinesRate |
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Returns
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Shows maximum percentage of returns allowed per month. Maximum percentage of returns allowed per day. References: MerchantLimits.maxReturnsRate |
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Chargebacks
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Shows maximum percentage of chargebacks allowed per month. Maximum percentage of chargebacks allowed per day. References: MerchantLimits.maxChargebacksRate |
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Entry Mode (Estimated Breakdown)
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Includes limit settings of entry modes transactions per month. |
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Swiped
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Shows maximum percentage of swiped transactions allowed per month. Maximum percentage of swiped transactions allowed per day. References: MerchantLimits.maxSwipedTransactionsRate |
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Keyed
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Shows maximum percentage of keyed transactions allowed per month. Maximum percentage of keyed transactions allowed per day. References: MerchantLimits.maxKeyedTransactionsRate |
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CNP
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Shows maximum percentage of CNP transactions allowed per month. Maximum percentage of CNP (card not present) transactions allowed per day. References: MerchantLimits.maxNonPresentTransactionsRate |
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Off-Hours Transactions (Maximum Allowed)
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Includes limit settings for off-hours transactions per month. |
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Total Count
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Shows maximum number of transactions allowed during offline hours (i.e. not during 8 am - 8 pm in merchant's timezone) monthly. Maximum number of transactions allowed during offline hours (i.e. not during 8 am - 8 pm in merchant's timezone) monthly. References: MerchantLimits.maxOffHoursTransactionCount |
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Inactivity Period (Maximum Allowed)
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Includes limits settings for number of days (per month) during which no processing may occur. |
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Number of Days
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Shows maximum number of days during which no processing may occur. Maximum number of days during which no processing may occur. References: MerchantLimits.maxInactiveDaysCount |
Copy Limits From Merchant or Account |
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Includes various settings that allow to copy limits from another merchant or merchant account.
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Copy from merchant or account
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Allows to copy the information from the selected source. |
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Close
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Closes the form without saving any changes. |
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Merchant
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Allows to select an appropriate merchant. Opens Form: Search Form |
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Account
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Allows to select an appropriate merchant account. Opens Form: Search Form |
Copy Limits to Merchant or Accounts |
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Includes various settings that allow to copy limits to another merchant or merchant account.
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Close
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Closes the form without saving any changes. |
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Merchant
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Allows to select an appropriate merchant from the list. Opens Form: Search Form |
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Accounts
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Allows to select appropriate account(s) associated with the particular merchant. |
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Copy to merchant
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Allows to copy information to the selected merchant. |
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Copy to accounts
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Allows to copy information to the selected accounts. |
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