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

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 Amount

Configure Amount


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.

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