Transaction Limits (For CP+ only)

For CP+ profiles, there are 4 types of transaction limits. Each limit is explained in the table below:

TypeDefinition
Daily Deposit Limit (For business CP+ only)Maximum amount that can be transferred in within a day.
Daily Withdrawal Limit (For business CP+ only)Maximum amount that can be transferred out within a day.
Per Transaction Limit (For both personal and business CP+)Maximum amount in a single transaction.
Annual Deposit Limit (For personal CP+ only)Maximum amount that can be transferred in over 365 days.
Annual Withdrawal Limit (For personal CP+ only)Maximum amount that can be transferred out over 365 days.

Merchants will be able to get their transaction limits and request to update their limits by calling our Transaction Limit API.

Note: Transactions are in USD.


Transaction Limit Update Request Status Updated

When transaction limit update request’s status is updated, callback will be triggered to the url you configure on the StraitsX dashboard. Here is a sample callback:

{
	"data": {
		"id": "abc_1234",
		"type": "transactionLimitsUpdateRequest",
		"attributes": {
			"status": "approved",
			"customerProfileId": "customer_profile_12313123",
			"createdAt": "2025-01-16T09:52:52Z",
			"updatedAt": "2025-01-16T09:52:52Z"
		}
	}
}

Transaction Limit Updated

When transaction limit for a customer profile is updated, callback will be triggered to the url you configure on the StraitsX dashboard. Here is a sample callback:

{
  "data": {
    "id": "abc_1234",
    "type": "transactionLimits",
    "attributes": {
      "customerProfileId": "customer_profile_12313123",
      "totalAnnualPaymentLimit": "",
      "availablePaymentLimit": "",
      "totalAnnualPayoutLimit": "",
      "availablePayoutLimit": "",
      "totalDailyTransactionLimit": 300000,
      "availableDailyTransactionLimit": 300000,
      "transactionSizeLimit": ""
    }
  }
}