Limits

Type:    Form
Description: Provides access to creation of a new processing limits for fraud module.
Items:


Limits

Includes information about limits applicable for transactions performed by the merchant or merchant account.
¦_
Save
Saves all changes on the form.
¦_
Close
Closes the form without saving any changes.

Daily

Includes variable settings of daily limits for different transactions.
¦_
Processing (Maximum Allowed)
Includes limits settings of maximum allowed transactions.
¦_
Total Volume
Shows maximum total volume of sale transactions.

Maximum total volume of sale transactions.

References: MerchantLimits.maxTransactionVolume
¦_
Total Count
Shows maximum total count of sale transactions.

Maximum total count of sale transactions.

References: MerchantLimits.maxTransactionCount
¦_
Single Trans
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
Processing (Maximum Deviation from Average)
Includes limits settings of maximum allowed deviations from average transactions.
¦_
Single Trans
Shows maximum deviation from the average transaction amount allowed for a single transaction.
References: MerchantLimits.maxAvgDeviationTransactionAmount
¦_
Total Volume
Shows maximum deviation from the average transactions daily volume allowed.

Maximum deviation from the average transactions daily volume allowed.

References: MerchantLimits.maxAvgDeviationTransactionVolume
¦_
Total Count
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
Fraud Suspects (Maximum Allowed)
Includes limit settings for transactions, suspected as fraud.
¦_
Even Amount
Shows maximum number of transactions with even amounts (no cents) allowed per day.
References: MerchantLimits.maxEvenAmountTransactionCount
¦_
Low Amount
Shows maximum number of transactions under $1 allowed per day.

Maximum number of transactions under $1 allowed per day.

References: MerchantLimits.maxLowTicketTransactionCount
Duplicates (Maximum Allowed)
Includes limits settings of transactions with similar data.
¦_
Amount
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
¦_
Card
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
¦_
Transaction
Shows maximum number of transactions with the same card and amount allowed per day.
References: MerchantLimits.maxDuplicateTransactionCount
Transaction Types (Maximum Allowed)
Includes limit settings for allowed different transaction types.
¦_
Credits
Shows maximum number of credit transactions allowed per day.

Maximum number of credit transactions allowed per day.

References: MerchantLimits.maxCreditsCount
¦_
Refunds
Shows maximum number of refund transactions allowed per day.

Maximum number of refund transactions allowed per day.

References: MerchantLimits.maxRefundsCount
¦_
Verifications
Shows maximum number of account verification transactions allowed per day.
References: MerchantLimits.maxAccountVerificationsCount
¦_
Declines
Shows maximum percentage of declines allowed per day.

Maximum percentage of declines allowed per day.

References: MerchantLimits.maxDeclinesRate
¦_
Returns
Shows maximum percentage of returns allowed per day.

Maximum percentage of returns allowed per day.

References: MerchantLimits.maxReturnsRate
¦_
Chargebacks
Shows maximum percentage of chargebacks allowed per day.

Maximum percentage of chargebacks allowed per day.

References: MerchantLimits.maxChargebacksRate
Entry Mode (Estimated Breakdown)
Includes limit settings of entry modes transactions.
¦_
Swiped
Shows maximum percentage of swiped transactions allowed per day.

Maximum percentage of swiped transactions allowed per day.

References: MerchantLimits.maxSwipedTransactionsRate
¦_
Keyed
Shows maximum percentage of keyed transactions allowed per day.

Maximum percentage of keyed transactions allowed per day.

References: MerchantLimits.maxKeyedTransactionsRate
¦_
CNP
Shows maximum percentage of CNP transactions allowed per day.

Maximum percentage of CNP (card not present) transactions allowed per day.

References: MerchantLimits.maxNonPresentTransactionsRate
Off-Hours Transactions (Maximum Allowed)
Includes limit settings for off-hours transactions.
¦_
Total Count
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

Includes variable settings of mounthly limits for different transactions.
¦_
Copy
Allows to copy the data from "Daily" section to "Monthly" section.
¦_
From...
Allows to copy limits from other merchant or merchant account.
Opens Form: Copy Limits From Merchant or Account
¦_
To...
Allows to copy limits to other merchant or merchant account.
Opens Form: Copy Limits to Merchant or Accounts
Processing (Maximum Allowed)
Includes limits settings of maximum allowed transactions per month.
¦_
Total Volume
Shows maximum total volume of sale transactions per month.

Maximum total volume of sale transactions.

References: MerchantLimits.maxTransactionVolume
¦_
Total Count
Shows maximum total count of sale transactions per month.

Maximum total count of sale transactions.

References: MerchantLimits.maxTransactionCount
Processing (Maximum Deviation from Average)
Includes limits settings of maximum allowed deviations from average transactions per month.
¦_
Frequency
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
¦_
Single Trans
Shows maximum deviation from the average transaction amount allowed for a single transaction per month.
References: MerchantLimits.maxAvgDeviationTransactionAmount
¦_
Total Volume
Shows maximum deviation from the average transactions monthly volume allowed per month.

Maximum deviation from the average transactions daily volume allowed.

References: MerchantLimits.maxAvgDeviationTransactionVolume
¦_
Total Count
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
Fraud Suspects (Maximum Allowed)
Includes limit settings for transactions, suspected as fraud per month.
¦_
Even Amount
Shows maximum number of transactions with even amounts (no cents) allowed per month.
References: MerchantLimits.maxEvenAmountTransactionCount
¦_
Low Amount
Shows maximum number of transactions under $1 allowed per month.

Maximum number of transactions under $1 allowed per day.

References: MerchantLimits.maxLowTicketTransactionCount
Duplicates (Maximum Allowed)
Includes limits settings of transactions with similar data per month.
¦_
Amount
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
¦_
Card
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
¦_
Transaction
Shows maximum number of transactions with the same card and amount allowed per month.
References: MerchantLimits.maxDuplicateTransactionCount
Transaction Types (Maximum Allowed)
Includes limit settings for allowed different transaction types per month.
¦_
Credits
Shows maximum number of credit transactions allowed per month.

Maximum number of credit transactions allowed per day.

References: MerchantLimits.maxCreditsCount
¦_
Refunds
Shows maximum number of refund transactions allowed per month.

Maximum number of refund transactions allowed per day.

References: MerchantLimits.maxRefundsCount
¦_
Verifications
Shows maximum number of account verification transactions allowed per month
References: MerchantLimits.maxAccountVerificationsCount
¦_
Declines
Shows maximum percentage of declines allowed per month.

Maximum percentage of declines allowed per day.

References: MerchantLimits.maxDeclinesRate
¦_
Returns
Shows maximum percentage of returns allowed per month.

Maximum percentage of returns allowed per day.

References: MerchantLimits.maxReturnsRate
¦_
Chargebacks
Shows maximum percentage of chargebacks allowed per month.

Maximum percentage of chargebacks allowed per day.

References: MerchantLimits.maxChargebacksRate
Entry Mode (Estimated Breakdown)
Includes limit settings of entry modes transactions per month.
¦_
Swiped
Shows maximum percentage of swiped transactions allowed per month.

Maximum percentage of swiped transactions allowed per day.

References: MerchantLimits.maxSwipedTransactionsRate
¦_
Keyed
Shows maximum percentage of keyed transactions allowed per month.

Maximum percentage of keyed transactions allowed per day.

References: MerchantLimits.maxKeyedTransactionsRate
¦_
CNP
Shows maximum percentage of CNP transactions allowed per month.

Maximum percentage of CNP (card not present) transactions allowed per day.

References: MerchantLimits.maxNonPresentTransactionsRate
Off-Hours Transactions (Maximum Allowed)
Includes limit settings for off-hours transactions per month.
¦_
Total Count
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
Inactivity Period (Maximum Allowed)
Includes limits settings for number of days (per month) during which no processing may occur.
¦_
Number of Days
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

Includes various settings that allow to copy limits from another merchant or merchant account.
¦_
Copy from merchant or account
Allows to copy the information from the selected source.
¦_
Close
Closes the form without saving any changes.
¦_
Merchant
Allows to select an appropriate merchant.
Opens Form: Search Form
¦_
Account
Allows to select an appropriate merchant account.
Opens Form: Search Form

Copy Limits to Merchant or Accounts

Includes various settings that allow to copy limits to another merchant or merchant account.
¦_
Close
Closes the form without saving any changes.
¦_
Merchant
Allows to select an appropriate merchant from the list.
Opens Form: Search Form
¦_
Accounts
Allows to select appropriate account(s) associated with the particular merchant.
¦_
Copy to merchant
Allows to copy information to the selected merchant.
¦_
Copy to accounts
Allows to copy information to the selected accounts.