April 24, 2024
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Reg Setting transaction limits on online, offline & ATM

New Contributor

Can someone suggest how do we implement these checks where we want to limit Online, Offline and ATM transactions .

Use case is 

1) user should be able to enable or disable any transactions that are initiated online or offline or ATM

2) user should be able to define limits for any transactions that are initiated online or offline or ATM


Community Manager
Community Manager
Hi, thank you for your question in the Community! There are several different ways for programs to implement controls on transactions for how, when, where cards are used for transactions.
  1. Authorization Controls specify at which merchants cardholders can transact: https://www.marqeta.com/docs/core-api/authorization-controls
  2. Velocity Controls specify how much money cardholders can spend: https://www.marqeta.com/docs/core-api/velocity-controls
  3. Gateway Just-in-Time Funding enables customers to incorporate their own business logic into transaction funding decisions (which to my mind would fill in the gap between our authorization and velocity controls and the desire to control "any transaction"): https://www.marqeta.com/docs/developer-guides/configuring-gateway-jit-funding

    Let me know if this answers your question or if anything else comes to mind. Thanks!