Create Custom Per-Transaction Limit

Used to request a time-bound or permanent elevated per-transaction spending cap to a specific card.

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  • Per-transaction limit is fundamentally similar to card spend limit:
    • Per-transaction limit is intended for Anti-Money Laundering (AML) compliance purposes.
    • Card spend limit is to simply limit a card spend, and are generally imposed by either issuing groups or cardholder themselves.
  • When a card has an active custom per-transaction limit, the highest between it and the issuing group's default per-transaction limit will be prioritized.
  • All other spending limit and checks, such as card spend limit will remain enforced.
  • For currency = USD, maximum amount is 80,000.00
  • For currency = SGD, maximum amount is 100,000.00
  • Only one active custom per-transaction limit per card at a time per 30 days from its last active_at . This rule will be ignored for permanent per-transaction limit requests.
  • Upon successful request, limit activates immediately, and auto-expires after duration_in_days *24 hours, or stays permanently if configured with one of permanent intents.
  • The following intent values are only available for trusted card programs: ACCREDITED_INVESTOR, VIP, VVIP, and TRUSTED_CUSTOMER. When selected, a permanent per-transaction limit will be created for the card.
    • Please contact an integration engineer if you'd like to discover this program.
Path Params
string
required
string
required
string
required
Body Params
number
required

Per-transaction cap amount. Must be greater than 0.

string
required

ISO 4217 currency code (e.g. SGD, USD). Must match card's account currency.

integer
Defaults to 14

Limited to 14 days.

Not applicable for permanent intents (ACCREDITED_INVESTOR,VIP, VVIP, TRUSTED_CUSTOMER). Will return HTTP 400 Bad Request if provided.

string
enum
required

The reason/intention of the custom per-transaction limit request.

Responses

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Response
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application/json