Limits

Each type of commission profile can determine a set of limits. 

Currently, the following limits are available:

• Sum of operations for the period of time(turnover limit):
  • per day
  • per week
  • per month
  • per year
• Number of operations for the period of time:
  • per day
  • per week
  • per month
  • per year
• Amount of single transaction

It is possible to set the multiple limits at the same time (for sum of operations and for number of operations) for each operation type. In this case operation execution will be restricted once any of set limits is exceeded.

Example:

• Preconditions:
  • Limits for Sum of operations(with type = p2p transfer) for the period of time:
    • per day = 20 USD
    • per month = 100 USD
  • total sum of operations done by consumer this month = 90 USD
  • total sum of operations done by consumer today = 5 USD
  • consumer decided to transfer 12 USD to the another consumer
• Calculations:
  • Remained daily limit(15 USD) allows to do the transfer, but operation will not be processed because the   transfer amount (12 USD) exceeds the remaining monthly limit(10 USD)

APIs: Contract Management – limit rules

Check Back Office functionality for commission and limits