Card restriction reference and examples

• Overview
• How it works
  • Velocity limits
    • Overview
  • Item category, Site, Day and time acceptance
    • Examples

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Overview

This document describes the behavior of UFP restrictions in different scenarios

How it works

There are 4 main type of restrictions:

1. Velocity limits

2. Site acceptance

3. Item category acceptance

4. Day and time acceptance

Each type of restrictions have 4 levels:

1. Card level

2. Cardgroup level

3. Account level(aka merchant level)

4. Company level

Velocity limits

Overview

There are 5 types of restrictions in Velocity limits:

1. Single transaction limit: Amount

2. Daily limit: Amount

3. Daily limit: Count

4. Monthly limit: Amount

5. Monthly limit: Count

	Velocity limit	Card level	Card group level	Merchant (Account) level	Company level
1	Single transaction limit: Amount	Max amount a card can transact in a single transaction	Max amount a card group can transact in a single transaction	Max amount a account can transact in a single transaction	Max amount a company can transact in a single transaction
2	Daily limit: Amount	Max amount a card can transact in a day	Max amount a cardg roup can transact in a day	Max amount a account can transact in a day	Max amount a companycan transact in a day
3	Daily limit: Count	Max # of trxn a card can transact in a day	Max # of trxn a card group can transact in a day	Max # of trxn a account can transact in a day	Max # of trxn a companycan transact in a day
4	Monthly limit: Amount	Max amount a card can transact in a month	Max amount a card group can transact in a month	Max amount a account can transact in a month	Max amount a companycan transact in a month
5	Monthly limit: Count	Max # of trxn a card can transact in a month	Max # of trxn a card group can transact in a month	Max # of trxn a account can transact in a month	Max # of trxn a companycan transact in a month

Item category, Site, Day and time acceptance

Examples

Item category acceptance

	Card level	Cardgroup level	Account level	Company level	User tries to purchase RON95? Allow/Reject?	User tries to purchase RON97?
1	All items	RON95	RON97	RON97	Allow	Reject
2	RON95	All items	RON97	RON97	Allow	Reject
3	RON95, RON97	All items	All items	RON95, RON97	Allow	Allow

Site acceptance

	Card level	Cardgroup (cost centre) level	Account level	Company level	User purchase at Station A?	User purchase at Station B?
1	All stations	Station A	Station B	All stations	Allow	Reject
2	All stations	Station A	All stations	All stations	Allow	Reject
3	Station A	All stations	Station B	Station B	Allow	Reject
4	Station A, Station B	All stations	All stations	Station A, Station B	Allow	Allow

Day and time acceptance

	Card level	Cardgroup level	Account level	Company level	User purchase at 10am?	User purchase at 4pm?
1	All the time	9am-11am	3pm-5pm	3pm-5pm	Allow	Reject
2	9am-11am	All the time	3pm-5pm	3pm-5pm	Allow	Reject
3	9am-11am, 3pm-5pm	All the time	All the time	9am-11am, 3pm-5pm	Allow	Allow
4	All the time	All the time	All the time	9am-11am	Allow	Reject