Triggered limits

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):

• Transfer count - the threshold covers the number of account transfers per period set in the Limit.

• Transaction count - the threshold covers the number of transactions per period set in the Limit.

• Transaction amount - the threshold covers the sums of all transactions per period set in the Limit.

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:

• Client—a Client name the limit is applied to;

• Client limit threshold type—filter the Limits by the threshold type.

Client

The field provides general Client profile details:

• ID – internal Client identification number.

• Name – the name of the Client.

• Type - the parameter defines whether the Client is either a Person or a Company.

Threshold

The field includes the information on the threshold applied to the Client:

• Type – the field defines one the following threshold types:

  • Transaction amount - the threshold covers the sums of all transactions per period.

  • Transaction count - the threshold covers the number of transactions per period.

  • Transfer count - the threshold covers the number of account transfers per period.

• Transfer direction - the field states whether the limited transactions are outgoing, incoming, or both.

• Limit – the parameter defines the number of the allowed activity for a stated period and the currency:

  • An exact currency.

  • All (convert to EUR) - applied to any currency (converted when calculated);

• Period - the field defines the limit reset period.

• Created at – date and of limit creation.

• Expires at - date and time when the Limit period will be reset.

• Action type - the action applied to the Client’s profile once the limit is exceeded.

  • Notify - a notification is sent to email. Transactions are allowed, though the status of the transactions is changed to Pending.

  • Suspend Client - transactions are restricted. The restriction depends on provider settings.

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.