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Reports Console perspective (new) Items

Limits

Type:    Form

Description: Provides access to creation of a new processing limits for fraud module.

Items:

Limits

Includes information about limits applicable for transactions performed by the merchant or merchant account.

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Save

Saves all changes on the form.

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Close

Closes the form without saving any changes.

Daily

Includes variable settings of daily limits for different transactions.

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Processing (Maximum Allowed)

Includes limits settings of maximum allowed transactions.

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Total Volume

Shows maximum total volume of sale transactions. Maximum total volume of sale transactions. References: MerchantLimits.maxTransactionVolume

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Total Count

Shows maximum total count of sale transactions. Maximum total count of sale transactions. References: MerchantLimits.maxTransactionCount

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Single Trans

Shows maximum amount of a single sale or credit transaction. Maximum amount of a single sale or credit transaction. Maximum amount allowed within the transaction. References: MerchantLimits.maxTransactionAmount

Processing (Maximum Deviation from Average)

Includes limits settings of maximum allowed deviations from average transactions.

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Single Trans

Shows maximum deviation from the average transaction amount allowed for a single transaction. References: MerchantLimits.maxAvgDeviationTransactionAmount

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Total Volume

Shows maximum deviation from the average transactions daily volume allowed. Maximum deviation from the average transactions daily volume allowed. References: MerchantLimits.maxAvgDeviationTransactionVolume

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Total Count

Shows maximum deviation from the average transactions count allowed for a day. Maximum deviation from the average transactions count allowed for a day. References: MerchantLimits.maxAvgDeviationTransactionCount

Fraud Suspects (Maximum Allowed)

Includes limit settings for transactions, suspected as fraud.

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Even Amount

Shows maximum number of transactions with even amounts (no cents) allowed per day. References: MerchantLimits.maxEvenAmountTransactionCount

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Low Amount

Shows maximum number of transactions under $1 allowed per day. Maximum number of transactions under $1 allowed per day. References: MerchantLimits.maxLowTicketTransactionCount

Duplicates (Maximum Allowed)

Includes limits settings of transactions with similar data.

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Amount

Shows maximum number of transactions with the same amount allowed per day. Maximum number of transactions with the same amount allowed per day. References: MerchantLimits.maxDuplicateAmountTransactionCount

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Card

Shows maximum number of transactions with the same card allowed per day. Maximum number of transactions with the same card allowed per day. References: MerchantLimits.maxDuplicateCardTransactionCount

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Transaction

Shows maximum number of transactions with the same card and amount allowed per day. References: MerchantLimits.maxDuplicateTransactionCount

Transaction Types (Maximum Allowed)

Includes limit settings for allowed different transaction types.

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Credits

Shows maximum number of credit transactions allowed per day. Maximum number of credit transactions allowed per day. References: MerchantLimits.maxCreditsCount

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Refunds

Shows maximum number of refund transactions allowed per day. Maximum number of refund transactions allowed per day. References: MerchantLimits.maxRefundsCount

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Verifications

Shows maximum number of account verification transactions allowed per day. References: MerchantLimits.maxAccountVerificationsCount

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Declines

Shows maximum percentage of declines allowed per day. Maximum percentage of declines allowed per day. References: MerchantLimits.maxDeclinesRate

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Returns

Shows maximum percentage of returns allowed per day. Maximum percentage of returns allowed per day. References: MerchantLimits.maxReturnsRate

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Chargebacks

Shows maximum percentage of chargebacks allowed per day. Maximum percentage of chargebacks allowed per day. References: MerchantLimits.maxChargebacksRate

Entry Mode (Estimated Breakdown)

Includes limit settings of entry modes transactions.

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Swiped

Shows maximum percentage of swiped transactions allowed per day. Maximum percentage of swiped transactions allowed per day. References: MerchantLimits.maxSwipedTransactionsRate

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Keyed

Shows maximum percentage of keyed transactions allowed per day. Maximum percentage of keyed transactions allowed per day. References: MerchantLimits.maxKeyedTransactionsRate

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CNP

Shows maximum percentage of CNP transactions allowed per day. Maximum percentage of CNP (card not present) transactions allowed per day. References: MerchantLimits.maxNonPresentTransactionsRate

Off-Hours Transactions (Maximum Allowed)

Includes limit settings for off-hours transactions.

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Total Count

Shows maximum number of transactions allowed during offline hours (i.e. not during 8 am - 8 pm in merchant's timezone) daily. Maximum number of transactions allowed during offline hours (i.e. not during 8 am - 8 pm in merchant's timezone) monthly. References: MerchantLimits.maxOffHoursTransactionCount

Monthly

Includes variable settings of mounthly limits for different transactions.

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Copy

Allows to copy the data from "Daily" section to "Monthly" section.

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From...

Allows to copy limits from other merchant or merchant account. Opens Form: Copy Limits From Merchant or Account

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To...

Allows to copy limits to other merchant or merchant account. Opens Form: Copy Limits to Merchant or Accounts

Processing (Maximum Allowed)

Includes limits settings of maximum allowed transactions per month.

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Total Volume

Shows maximum total volume of sale transactions per month. Maximum total volume of sale transactions. References: MerchantLimits.maxTransactionVolume

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Total Count

Shows maximum total count of sale transactions per month. Maximum total count of sale transactions. References: MerchantLimits.maxTransactionCount

Processing (Maximum Deviation from Average)

Includes limits settings of maximum allowed deviations from average transactions per month.

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Frequency

Shows maximum deviation from the average monthly processing frequency (days per month when activity occured) per month. Maximum deviation from the average monthly processing frequency (days per month when activity occured). References: MerchantLimits.maxAvgDeviationProcessingFrequency

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Single Trans

Shows maximum deviation from the average transaction amount allowed for a single transaction per month. References: MerchantLimits.maxAvgDeviationTransactionAmount

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Total Volume

Shows maximum deviation from the average transactions monthly volume allowed per month. Maximum deviation from the average transactions daily volume allowed. References: MerchantLimits.maxAvgDeviationTransactionVolume

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Total Count

Shows maximum deviation from the average transactions count allowed for a month per month. Maximum deviation from the average transactions count allowed for a day. References: MerchantLimits.maxAvgDeviationTransactionCount

Fraud Suspects (Maximum Allowed)

Includes limit settings for transactions, suspected as fraud per month.

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Even Amount

Shows maximum number of transactions with even amounts (no cents) allowed per month. References: MerchantLimits.maxEvenAmountTransactionCount

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Low Amount

Shows maximum number of transactions under $1 allowed per month. Maximum number of transactions under $1 allowed per day. References: MerchantLimits.maxLowTicketTransactionCount

Duplicates (Maximum Allowed)

Includes limits settings of transactions with similar data per month.

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Amount

Shows maximum number of transactions with the same amount allowed per month. Maximum number of transactions with the same amount allowed per day. References: MerchantLimits.maxDuplicateAmountTransactionCount

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Card

Shows maximum number of transactions with the same card allowed per month. Maximum number of transactions with the same card allowed per day. References: MerchantLimits.maxDuplicateCardTransactionCount

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Transaction

Shows maximum number of transactions with the same card and amount allowed per month. References: MerchantLimits.maxDuplicateTransactionCount

Transaction Types (Maximum Allowed)

Includes limit settings for allowed different transaction types per month.

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Credits

Shows maximum number of credit transactions allowed per month. Maximum number of credit transactions allowed per day. References: MerchantLimits.maxCreditsCount

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Refunds

Shows maximum number of refund transactions allowed per month. Maximum number of refund transactions allowed per day. References: MerchantLimits.maxRefundsCount

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Verifications

Shows maximum number of account verification transactions allowed per month References: MerchantLimits.maxAccountVerificationsCount

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Declines

Shows maximum percentage of declines allowed per month. Maximum percentage of declines allowed per day. References: MerchantLimits.maxDeclinesRate

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Returns

Shows maximum percentage of returns allowed per month. Maximum percentage of returns allowed per day. References: MerchantLimits.maxReturnsRate

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Chargebacks

Shows maximum percentage of chargebacks allowed per month. Maximum percentage of chargebacks allowed per day. References: MerchantLimits.maxChargebacksRate

Entry Mode (Estimated Breakdown)

Includes limit settings of entry modes transactions per month.

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Swiped

Shows maximum percentage of swiped transactions allowed per month. Maximum percentage of swiped transactions allowed per day. References: MerchantLimits.maxSwipedTransactionsRate

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Keyed

Shows maximum percentage of keyed transactions allowed per month. Maximum percentage of keyed transactions allowed per day. References: MerchantLimits.maxKeyedTransactionsRate

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CNP

Shows maximum percentage of CNP transactions allowed per month. Maximum percentage of CNP (card not present) transactions allowed per day. References: MerchantLimits.maxNonPresentTransactionsRate

Off-Hours Transactions (Maximum Allowed)

Includes limit settings for off-hours transactions per month.

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Total Count

Shows maximum number of transactions allowed during offline hours (i.e. not during 8 am - 8 pm in merchant's timezone) monthly. Maximum number of transactions allowed during offline hours (i.e. not during 8 am - 8 pm in merchant's timezone) monthly. References: MerchantLimits.maxOffHoursTransactionCount

Inactivity Period (Maximum Allowed)

Includes limits settings for number of days (per month) during which no processing may occur.

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Number of Days

Shows maximum number of days during which no processing may occur. Maximum number of days during which no processing may occur. References: MerchantLimits.maxInactiveDaysCount

Copy Limits From Merchant or Account

Includes various settings that allow to copy limits from another merchant or merchant account.

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Copy from merchant or account

Allows to copy the information from the selected source.

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Close

Closes the form without saving any changes.

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Merchant

Allows to select an appropriate merchant. Opens Form: Search Form

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Account

Allows to select an appropriate merchant account. Opens Form: Search Form

Copy Limits to Merchant or Accounts

Includes various settings that allow to copy limits to another merchant or merchant account.

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Close

Closes the form without saving any changes.

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Merchant

Allows to select an appropriate merchant from the list. Opens Form: Search Form

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Accounts

Allows to select appropriate account(s) associated with the particular merchant.

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Copy to merchant

Allows to copy information to the selected merchant.

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Copy to accounts

Allows to copy information to the selected accounts.