Configuration of Outbound Limit

Overview

To establish the complete limit configuration, the following three steps must be completed.

API Configuration

STEP 1 : Create a limit that applies to the scopes.

An example of JSON payload

{
    "Scope": {
        "Network": "1",
        "NetworkProduct": "1010",
        "PayCenterMemberFIId": "1000",
        "RoutingNumber": "076921842",
        "CustomerId": "*"
    }
}

Above given limit will apply all customers in FI which is pay center member FI id = 1000 and routing number = 076921842 in zelle network("Network": "1").
Notice that network product is 1010 for the outbound payment limit and this is a mandetory field.

STEP 2 : Define the amount and velocity for the limit periods.

Let's say for the above limit, the limitid is 201.

Single Transaction

{
  "LimitId": 201,
  "LimitPeriodDefinitionId": 1,
  "Amount": 20,
  "Velocity": 1
}

Daily Transaction

{
  "LimitId": 201,
  "LimitPeriodDefinitionId": 2,
  "Amount": 150,
  "Velocity": 5
}

Weekly Transaction

{
  "LimitId": 201,
  "LimitPeriodDefinitionId": 3,
  "Amount": 700,
  "Velocity": 25
}

Monthly Transaction

{
  "LimitId": 201,
  "LimitPeriodDefinitionId": 4,
  "Amount": 5000,
  "Velocity": 40
}

STEP 3 : Configure the graduated limits

Finally setting this up, limit configuration will be completed and this limit bounds with the FI which is pay center member FI id is 1000.

{
  "LimitId": 201,
  "PayCenterMemberFIId": 1000,
  "FieldName": "DaysSinceCustomerIdRegistered",
  "StartRange": 0,
  "EndRange": 500,
  "Status": "Enabled"
}