Triggered limits
Overview
The Triggered limits tab provides the list of all Clients who have exceeded their Limits. Once a defined threshold is hit, the Client is added to the list. The tab can be used to browse the Clients with the limits exceeded and their last transactions.
Opening the item
Follow the steps below to see the list of triggered limits:
Navigate to the Admin Panel
Click Banking on the left sidebar
Go to the Triggered limits menu item to open the list
Follow the steps below to browse the Triggered limit details:
Navigate to the Admin Panel
Click Banking on the left sidebar
Go to the Triggered limits menu item
Click Show in a triggered limit line to open the details
Component parameters

Parameter | Description |
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Client | The column includes names of the Clients with triggered limits. Click a Client Name to open profile details. |
Client Type | The parameter defines whether the Client is either a Person or a Company. |
Client State | Defines whether the Client is active. |
Threshold Type | There are three main threshold types available (see Limits for details):
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Transfer direction | The parameter defines whether the limited transactions are outgoing, incoming, or both. |
Threshold value | The number of allowed transfers/transactions per period set in the Limit. |
Threshold currency | The threshold currency set in the Limit. |
Created at | Date and time of threshold creation. |
Expires at | Date and time when the Limit period will be reset. |
Actions | Click Show to open the triggered limit details with no right to edit them. |
Filters | Search for triggered limits by certain parameters. Search is filtered by the following parameters, multiple-choice is available:
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Configuring the component
The Triggered limit details provide the information on the triggered limit and the last transactions of the Client.

Parameter | Description |
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Client | The field provides general Client profile details:
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Threshold | The field includes the information on the threshold applied to the Client:
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Client limit threshold | The field summarizes the number of the allowed activity for a stated period and the currency. |
Last transactions | The field provides the list of the Client’s five last transactions and their details. |