Fraud Protection

Limits
Contact us now

Fraud Protection

Limits

Contact us now
Limits | Sales Limits

Why do you need limits?

The higher the turnover with a new user, the higher the risk of non-payment. Thereby it plays only a minor role whether the turnover from one large or various small transactions results.

In order to minimize the risk of non-payment, it makes sense to work with sales limits. Such limits can be set at various levels.

Payment Systems | Fixed Sales Limits

The providers of some payment methods already set a fixed revenue limit on their own initiative. Such limits can be transaction-based (e.g. 100 Euro per transaction), time-based (e.g. 300 Euro per month) or (e.g. 100 Euro per transaction and 200 Euro per month).
Payment methods in which fixed limits play a role are, for example, T-Pay, Paysafecard or PayByCall.

Payment Systems | Variable Turnover Limits

With some e Wallets, it is &uum;;customary“ for a user's framework to be successful with any one of them the transaction completed. In what form this happens and how the limit for the initial posting is defined, belongs to the internals of the providers.

One payment method that works with variable limits is ClickandBuy, for example.

CommDoo | Sales Limits for Collective Accounts

Especially when unsecure payment methods such as direct debit are settled via collective accounts of CommDoo. we set daily and monthly limits. On request, these limits can be increased or reduced. must be removed. In most cases, however, it is a prerequisite that extensive risk checks are carried out. must be connected upstream.

Our Partners | Your Individual Turnover Limits

With the help of the transaction-specific information that you as our partner receive from us, it's easy to set up your own limit management. Often different customer groups are used for this purpose. (e.g. first buyer, second buyer, regular customer and VIP customer). The following apply to each customer group specific turnover limits and often the payment methods offered also differ.
We are happy to support you in setting up your own limit management system.