TransactionAmountVelocity

The TransactionAmountVelocity rule calculates the cumulative fiat amount for all transactions, including the current one, in the specified timeframe.

Configuration Object

Request body fieldsRequired/OptionalDescriptionType

limit

Required

Amount limit in currency.

Positive Integer

currency

Required

Fiat currency, either EUR or USD.

Enumerated Type

timeframe

Required

Time period in minutes. Minimum 1, Maximum 43,200.

Positive Integer

Example Rule

{
  "kind": "TransactionAmountVelocity",
  "configuration": {
    "limit": 1000,
    "currency": "EUR",
    "timeframe": 60,
  },
}

Notes:

  • Triggers if any of the activities in the specified timeframe do not have market data.

  • Always triggers if any activity in specified timeframe, including the current activity, is signature generation or transaction broadcast.

Last updated