Transaction limits protect everyone
To protect our platform and users from fraudulent activity, we currently maintain a rolling 30-day transaction limit of $2000 and a per transaction limit of $500. While we understand that these limits may be frustrating to some users, they are necessary and tailored to the general transactional behavior of most users of our partners.
Our limits are subject to change as we continue to fine-tune our fraud detection and chargeback prevention models. Transaction limits may also be modified on a case-by-case basis.
This endpoint is critical for avoiding frustrating errors
To provide the user with a notification prior to attempting a transaction that would exceed the user's limit, this endpoint should be called for validation. For example, if a user has transacted a total of $1500 within 20 days and then attempts to conduct a $750 transaction, the transaction will fail. Calling this endpoint will alert the user that they have $500 remaining in their transactional limit over the next 10 days. (Of course, the user can also see their transaction limit status in their account dashboard at any time.)