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Helper

VISA direct transfer limit?

Hi,


Anyoen knows VISA direct maximum limit per transaction?

I am develop this but I didn't find any solution about that... Please help...

I am not sure this situation depends on acquirer, bank or system for gateway faciliation. 

 

Thanks

 

5 REPLIES 5
Visa Dev Moderator

Re: VISA direct transfer limit?

Hi, We are looking into this. Will get back to you shortly.

 

Thanks,

Jai

Helper

Re: VISA direct transfer limit?

Thanks, looking forward to see your feedbacks!

Visa Dev Moderator

Re: VISA direct transfer limit?

Hello @jesususui

 

The limit is around 10,000 USD and it can be lifted. I am working on your second part of the question and will get back to you soon. 

 

Thank you, 

Vaibhav

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Visa Dev Moderator

Re: VISA direct transfer limit?

Hi @jesususui,

 

There is a maximum per transaction limit for OCTs and it depends on the use-case (different for money transfers versus disbursements and variable for domestic/cross-border and by jurisdictions). Issuers can also optionally set limits in Visa systems which are rolling limits (1-day, 7-days, 30-days). Visa enforces a minimum velocity that issuers are required to set in the U.S. and Canada. Acquirers can set limits on OCTs for service providers on the send side as well. AFTs have a maximum rolling limit as well which are Visa’s limits.

 

Thank you, 

Vaibhav 

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Regular Visitor

Re: VISA direct transfer limit?


There is a maximum per transaction limit for OCTs and it depends on the use-case (different for money transfers versus disbursements and variable for domestic/cross-border and by jurisdictions). Issuers can also optionally set limits in Visa systems which are rolling limits (1-day, 7-days, 30-days). Visa enforces a minimum velocity that issuers are required to set in the U.S. and Canada. Acquirers can set limits on OCTs for service providers on the send side as well. AFTs have a maximum rolling limit as well which are Visa’s limits.

 

Thank you, 

Vaibhav 


Thank you for sharing article and information. this is very helpful.