Limited Operation Management

Limit processing logic depending on the operation type.

For Withdrawal via bank and Withdrawal via cash desk operations after the business request was approved, the system checks the limit rule. If the limit is exceeded the service user can lift the limit for operation and repeat processing, or reject the limited operation.

The number of attempts to repeat the operation is set in the configuration (see Technical information)

For the following operations, if the limit is exceeded operation status will be rejected, it is final status without the ability to repeat processing (operations present in the transaction history):

• Top up via cash desk

• Top up via bank

• Currency exchange

• Transfer

If the limit is exceeded for the following operation types – the operation will not be created:

• Top up via provider

• Withdraw via provider

• Purchase via provider

• Issue card

• Voucher creation

• Voucher activation

• Invoice

• Merchant payment

See business process and business request status transition for operations above

Use this APIs to manage limited process