Limits on transaction approvals

Your FI can configure limits on the number and size of transactions that a user can approve. Approval limits apply to each user individually, and each Transaction Type has a separate limit.

Note:   In addition to the limits that you set for users, the system sets approval limits for your Business Customer profile as a whole. You cannot set User Approval limits higher than what is established at the Customer level.

You can apply the following limits on each Transaction Type:

Transaction limits
Limit Limits approval by

Per Transaction (Amount)

Dollar amount for each transaction of the type

Per Day (Amount)

Dollar amount per day for all transactions of the type

Per Month (Amount)

Dollar amount per month for all transactions of the type

Per Account Per Day (Amount)

Dollar amount per day for each account

Per Day (Count)

Number of transactions per day

Per Month (Count)

Number of transactions per month

Per Account Per Day

Number of transactions per day in each account