Limits Maintenance

The Limit Maintenance module allows the Bank AdministratorAdministrator is a set of individuals that administer the applicant/Affiliate entity. For example, Accountants, Authorized Signatories for organizations, Power of Attorney for individuals. to create limits package for specific transaction type.

These limit packages defines the minimum and maximum amount values per transaction as well as maximum and minimum number of transactions that can be initiated per day.

Using this you can perform the following actions:

• Create Limit Package
• View Limit Package
• Edit Limit Package

How to reach here:

Admin Dashboard > Limits

Create Limit Group

Using this option, bank admin can create a limit group based on the details given as per the fields.

How to reach here:

Admin Dashboard > Limits > Limit Group

To create a limit group:

1. In the Limit Group screen, click . The Create Limit Group screen appears.

Field Description

Field Name	Description
Name	Name of the limit group.
Description	Description of the limit group.
Currency	CurrencyA generally accepted form of money, including coins and paper notes, which is issued by a government and circulated with in an economy. of the limit group.

• In the Name field, enter the name of the limit group.
• In the Description field, enter the description of the limit group.
• From the Currency list, select the appropriate currency.
• Click Create.
  OR
  Click Cancel to cancel the transaction.
• The Create Limit Group screen with success message appears. Click , if you want to update the limit group details.

View Limit Group

Using this option, bank administrator can search for particular limit groups based on different search parameters. The search results displays a list or particular limit group based on different search filters selected. Panel size depends on the number of limit group in the search list meeting the search filter criteria.

If the search parameters are not specified, records of all the limits maintained in the application are displayed.

How to reach here:

Admin Dashboard > Limits > Limit Group

Field Description

Field Name	Description
Limit Group ID	The unique Id to search the specific limit group.
Limit Group Name	The name of the limit group.

To search and view limit group:

• Click Search. The Limit Group screen with search results appears based on the searched criteria.
  OR
  Click Reset to reset the search parameters.
• To view the details of a specific limit package, click the record. The Limit Group screen appears.

Manage Events

Using this option bank administrator, search and view the events.

How to reach here:

Admin Dashboard > Limits > Limits Group > Manage Events

To manage events:

• In the Limit Group screen, click Search. The search result section appears.

• Select the desired limit group and click the Manage Events link. The Manage Events section appears.

Field Description

Field Name	Description
Event Id	Id of event.
Event Name	Name of event.
Event Description	Description of event.

3. In the Map Events section, click .
4. The Map Events section expanded, click Search.
5. The Map Events section with search results appears, select an event to be mapped and click .
6. The success message of ‘Events Added’ appears. Click Done to complete the Event mapping.
7. In the Added Events section, select desire Event. And click the Manage Limits link to manage limits for respective Event.
8. The Manage Limits section appears. click to search for limits to be mapped.
9. The Manage Limits section expanded, click Search.
10. In the Search Results section, select a limit to be mapped and click and click .
11. The success message of ‘Limits Added’ appears. Click Done to complete the mapping.
12. Click Save.
    OR
    Click Cancel to cancel the transaction.
    The success message appears.

View Mapped Parties

Using this option bank administrator, search and view the mapped parties.

How to reach here:

Admin Dashboard > Limits > Limits Group > View Mapped Parties

To view the mapped parties:

1. In the Limit Group screen, click Search. The search result section appears.
2. Select the desired limit group and click theView Mapped Parties link. The View Mapped Parties section appears.

Field Description

Field Name	Description
Party Id	Id of the party.
Results
Select All	Check box to select all the records.
Party Id	Id of the party.

• In the Party ID field, enter the party id to be search for that limit group.
• Click Search.
• The View Mapped Parties Map Events screen with search results appears based on the searched criteria. Click Reset to reset the search parameters.

6. Note: You can select a party id and delete a record.

Map Party

Using this option, bank administrator can open Map PartyA party is any individual or business entity having a banking relationship with the bank. panel and map a party.

How to reach here:

Admin Dashboard > Limits > Limits Group > Map Party

To map a party:

1. In the Limit Group screen, click Search. The search result section appears.
2. Select the desired limit group and click theMap Party link. The Map Party section appears.

Field Description

Field Name	Description
Party Id	Id of the party.
Party Id	Id of the party.

• In the Party ID field, enter the id of the limit package.
• Click Validate.
• The mapped part id appears if it is a valid party id. Click Map .
  The success message appears.

Note: If party id entered is already mapped to another Limit Group then message with proper Limit Group Id is displayed to user.

Update Limit Group

Using this option, bank administrator can update a limit group based on the details given as per the fields.

How to reach here:

Admin Dashboard > Limits > Limit Group

To edit a limit group:

1. Enter the search criteria, click Search.
2. The Limit Group screen with search results appears based on the searched criteria.
   OR
   Click Reset to reset the search parameters.
3. To edit the limit group, click .
4. The Edit Limit Group section appears. Update the required fields.

Field Description

Field Name	Description
Name	Name of the limit group.
Description	Description of the limit group.
Currency	Currency of the limit group.

5. Click Apply.
   OR
   Click Cancel to cancel the transaction.
6. The success message of updating appears. Click Done to complete the transaction.
   The success message appears.

Limits - Create Limit

Using this option the bank administrators define the limit package for a specific transaction.

How to reach here:

Admin Dashboard > Limits > Limits

To create a limit:

• In the Limits screen, click the Events link. The Limits screen appears.
• Click . The Create Limit screen appears.

Field Description

Field Name	Description
Limit Name	Name of the limit.
Limit Description	Description of the limit.
Is User Changeable	Indicates whether limit if changeable by user. The options are: Yes No
Currency	Currency in which the limit is to be created.
Select Event	The facility to select a transaction for which to define limits
Minimum Transaction Amount	The minimum amount limit in which a transaction of the specific type can be initiated.
Maximum Transaction Amount	The maximum amount limit in which a transaction of the specific type can be initiated.
Limit Type	Type of limit. The options are: Transaction Limit Duration Limit
Duration Type	Type of duration limit (daily, weekly, monthly, yearly). This field appears if you select Duration Limit from the Limit Type list.
Maximum Transaction Count	Maximum count of transactions. This field appears if you select Duration Limit from the Limit Type list.
Start Date	The start date for the limit.

• In the Limit Name field, enter the name of the limit.
• In the Limit Description field, enter the description of the limit.
• From the Currency list, select the appropriate currency.
• From the Limit Type list, select the appropriate option.
• In the Minimum Transaction Amount and Maximum Transaction Amount field, enter the appropriate amount.
• From the Start Date list, select the appropriate date.
• Click Create.
  OR
  Click Cancel to cancel the transaction.
• Click Add.
• The Review screen appears. Verify the details and click Confirm.
  OR
  Click Cancel to cancel the transaction.
• The success message appears. Click Done to complete the transaction.

View Limits

Using this option, bank administrator can search and view the details of existing limits packages maintained in the application.

If the search parameters are not specified, records of all the limits maintained in the application are displayed.

How to reach here:

Admin Dashboard > Limits > Limits

Field Description

Field Name	Description
Limit Type	Type of limit. The options are: Transaction Limit Duration Limit
Limit Name	Name of the limit.
Currency	Currency in which the limit package is defined.

To view limits:

• Click Search.

• The Limits screen with search results appears based on the searched criteria. Click Reset to reset the search parameters.
• To view the details of a specific limit package, click the record. The Limits screen appears.

Update Limit

Using this option, bank administrator can edit the details of a limit, whose effective date has not been crossed.

How to reach here:

Admin Dashboard > Limits > Limits

To edit a limit package:

1. Repeat steps 1 to 2 of View Limit section.
2. Click the record which you want to edit. The Edit Limit screen appears.
3. To edit the limit, click .

4. Update the required fields, click Apply.
   OR
   Click Cancel to cancel the transaction.
   The success message appears.

Events

Using this option, bank administrator can search and view the details of existing events maintained in the application.

Note: If the search parameters are not specified, records of all the limits maintained in the application are displayed.

How to reach here:

Admin Dashboard > Limits > Events

To search events:

• In the Limits screen, click the Events link. The Events screen appears.
• Enter the required search criteria, click Search.

Field Description

Field Name	Description
Event Id	The unique Id to search the specific event.
Event Name	Name of event.
Event Description	Description of event.
Search Results
Id	Id of event.
Name	Name of event.
Description	Description of event.

• The Events screen with search results appears based on the search parameters.
  OR
  Click Reset to reset the search parameters.
  

Service

Using this option, bank administrator can search and view the details of existing service maintained in the application.

Note: If the search parameters are not specified, records of all the limits maintained in the application are displayed.

How to reach here:

Admin Dashboard > Limits > Service

To search events:

• In the Limits screen, click the Service link. The Service screen appears.
• Enter the required search criteria, click Search.

Field Description

Field Name	Description
Service Name	Name of the service.

• The Service screen with search results appears based on the search parameters.
  OR
  Click Reset to reset the search parameters.

FAQs

Can I change my daily limit of number of transactions per day?

No, only bank admin can change the limits of number of transactions per day.

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