Limit Package Management

8 Limit Package Management

Limit package is a group of transaction limits. As part of the limit package management, defined limits (created through ‘Limit Definition’) can be mapped to each transaction or to a transaction group (Created using Transaction Group Maintenance). Each package is associated with a specific channel/Touch point or with a group of Touch points.

A user can be assigned one Retail and multiple Business parties within each entity. Separate limits are applicable for the transaction done by each party.

For Retail Party transactions, the limit package maintained at the user level will be considered and utilized.

For Business Party transactions, the limit package maintained at the party level (as a part of party preference) will be considered and utilized.

The limits packages once created can be mapped to

Enterprise Roles (Retail/Corporate/Administrator) – using System Rules
User Segment – using System Rules maintenance
Party – using Party Preferences (Cumulative User Limits and Cumulative Customer limits)
User – using User Management

Pre-Requisites

Transaction access is provided to System Administrator.
Approval rule set up for System Administrator to perform the actions.
Transaction aspects - limit parameter is enabled for required transactions.
Transactions groups are maintained as required.
Touch Point and touch point groups are maintained as required.
Limit definitions are maintained.

Figure 8-1 Workflow

Description of "Figure 8-1 Workflow"

Features Supported In Application

Following functions can be performed by the bank administrator as part of the limit package maintenance

From System Administrator Dashboard, under Limits widget, click Limit Package Management.

From System/ Bank Administrator Dashboard, click Toggle Menu, then click Menu and then click Limits, Under Limits , click Limit Package Management.