Configuring the Daily Velocity Filter

Follow these steps to configure how many transactions your account can process in a day.
  1. Choose
    Account > Account and API Settings > Fraud Settings > Hourly Velocity Filter
    .
  2. Click
    Click or tap
    Tap
    Enabled
    to enable or disable the filter.
  3. In the Threshold section, enter the number of transactions you wish to allow in a day.

    ADDITIONAL INFORMATION

    IMPORTANT
    Set this value based on the maximum expected transaction volume you have in a peak hour.
  4. Choose the action to be taken when the daily velocity is exceeded:
    • Process as normal and report filter(s) triggered: allows the transaction to be processed with an email notification that the filter was triggered.
    • Authorize and hold for review: authorizes the transaction but holds it to be reviewed before capturing for settlement.
    • Do not authorize, but hold for review: holds the transaction for review before it is authorized or captured for settlement.
    • Decline the transaction: report the transaction as declined.
  5. If you are satisfied with your settings,
    click
    click or tap
    tap
    Save
    .
  6. If you decide not to change your settings,
    click
    click or tap
    tap
    Cancel
    .
  7. If you decide to use the filter's default settings,
    click
    click or tap
    tap
    Revert to Default Settings
    .