Transaction limits are customized according to the type of transaction you are trying to send and what makes sense for the use-case. Our goal is to maintain compliance, reduce risk & create a good user experience.
We can set controls for the following types of limits:
- Business vs Individual Limits
- Credit vs Debit Limits
- Type of Transaction (ACH, Wire, transfers between Synapse accounts, etc)
- Daily, Weekly, Monthly, Annual Limits
Other options are also available, so please reach out if you do not see what you need.