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

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 Transfer - Enter the maximum amount that is allowed per transfer.
   • Max Amount per Day - Enter the cumulative amount that is allowed per day for transfers from your account.
   • Max Amount per Day Beneficiary - Enter the cumulative amount that is allowed for a beneficiary (bank account or UPI) per day.
   • Max Amount per Month - Enter the cumulative amount that is allowed per month for transfers from your account.
   • Max Amount per Month per Beneficiary - Enter the cumulative amount that is allowed per month for a beneficiary.
3. Click Save Changes.

Configure Time

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 Configure Time (IST) toggle on.
3. Edit - Click this button to schedule the time range.
4. Click Save Changes.