Smart Limits

In this article, you will learn configuration of maximum transfer amount allowed at various scenarios and schedule a time range to block processing of transfers.

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 RiskShield > Smart Limits > Set Transfer Amount Limits.
  2. Click the Edit icon to configure the following information:
    • Per Transfer - Enter the maximum amount that is allowed per transaction.
    • Per Day - 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.
    • Per Day - Enter the allowed total sum of money for transfers within a day for a beneficiary. The day begins at 00:00:00 and ends at 23:59:59 hours.
    • Per Month - Enter the allowed total sum of money for transfers from your account/wallet within a month.
    • Per Month - Enter the allowed total sum of money for transfers for a beneficiary within a month.
  3. Switch the toggle to activate or deactivate the smart limit.
Set Transfer Amount Limits

Set Transfer Amount Limits


Configure count limits

Setting transfer count limits per beneficiary is a great way to manage and control the number of transactions that can be made to specific recipients. Follow the instructions below to configure transfer count:

  1. Navigate to RiskShield > Smart Limits > Set Transfer Count Limits.
  2. Click the Edit icon to configure the following information:
    • Per Day - Enter the maximum number of transfers allowed per beneficiary per day.
    • Per Week - Enter the maximum number of transfers allowed per beneficiary per week.
    • Per Month - Enter the maximum number of transfers allowed per beneficiary per month.
  3. Switch the toggle to activate or deactivate the smart limit.
![](https://files.readme.io/b5610c530e49afd2dd7268ccc71fe585b942497ca224d226b4a3506f0724282d-image.png)

Set Transfer Count Limits

Set Transfer Count Limits


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 > Set Transfers Downtime.
  2. Click the Edit button.
  3. Configure the start and end time in the Edit Transfers Downtime popup.
  4. Click Save & Activate Limit.
Set Transfers Downtime

Set Transfers Downtime


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