Smart Limits

We provide our merchants with the upper hand to control the transfer amount and disable processing transfers at a scheduled time to mitigate any risk.

Configure amount limits

Follow the instructions below to configure transfer amount:

1. Once you login to your Payouts dashboard using the credentials, navigate to Risk Shield > Smart Limits.
2. Click + Configure and fill in the following information:
   • Max amount per transaction - Enter the maximum amount that is allowed per transaction.
   • Daily Cumulative total transfer amount from your account/wallet - Enter the allowed total sum of money for transfers from your account/wallet within a day. The day begins at 00:00:00 and ends at 23:59:59 hours.
   • Cumulative Total transfer amount per day per bank account / upi - Enter the allowed total sum of money for transfers within a day for each bank account or UPI. The day begins at 00:00:00 and ends at 23:59:59 hours.
   • Cumulative Total Transfer Amount from your account/wallet per month - Enter the allowed total sum of money for transfers from your account/wallet within a month.
   • Cumulative Total Transfer amount per month per bank account/UPI - Enter the allowed total sum of money for transfers from your bank account or UPI within a month.
3. Click Save Changes.

Configure downtime

You can configure a specific time when you don't want to allow any payouts. Follow the instructions below to schedule a time that blocks transfers:

1. Once you login to your Payouts dashboard using the credentials, navigate to Risk Shield > Smart Limits.
2. Switch the Setup Payouts Downtime (IST) toggle on.
3. Edit - Click this button to schedule the time range.
4. Click Save Changes.