Smart Limits

When perpetrators gain access to cards and OTP or UPI details, they attempt to execute numerous transactions rapidly. Smart Limits offers a solution by allowing you to set restrictions per email or mobile number within a defined time frame, thereby mitigating sudden increases in fraudulent activities. You can create a smart limit to block any transactions that exceed the set:

• Transaction Limit
• Amount Limit

Transaction Limit

Follow the instructions below to create a smart limit based on transactions:

1. Log in to the Payment Gateway dashboard using your credentials.
2. Click Riskshield > Smart Limits from the navigation pane on the left.
3. From the Smart Limits screen, click + Create a Smart Limit.
4. In the Create popup, enter the following information:
   • Don't Allow - Use the radio button to choose Transactions.
   • More than - Enter the number of transactions allowed.
   • Customer Identifier - Use this dropdown menu to choose between mobile number and email address.
   • Duration - Use this dropdown menu to choose a duration.

5. The set values now create a smart limit that will not allow to exceed transactions. Click Add Now.

---

Amount Limit

Follow the instructions below to create a smart limit based on the total amount allowed:

1. From the Smart Limits screen, click + Create a Smart Limit.
2. In the Create popup, enter the following information:
   • Don't Allow - Use the radio button to choose Amount (GMV).
   • More than - Enter the total amount allowed.
   • Customer Identifier - Use this dropdown menu to choose between mobile number and email address.
   • Duration - Use this dropdown menu to choose a duration. Refer to the table above to view what the different durations mean.
3. The set values now create a smart limit that will not allow to exceed the amount. Click Add Now.