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 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.

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.

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.