Lithic · Schema

Velocity Limits Filters

FintechCard IssuingPaymentsIssuer ProcessorKYCBanking as a Service

Properties

Name	Type	Description
include_mccs	nullarray	Merchant Category Codes to include in the velocity calculation. Transactions not matching this MCC will not be included in the calculated velocity.
exclude_mccs	nullarray	Merchant Category Codes to exclude from the velocity calculation. Transactions matching this MCC will be excluded from the calculated velocity.
include_countries	nullarray	ISO-3166-1 alpha-3 Country Codes to include in the velocity calculation. Transactions not matching any of the provided will not be included in the calculated velocity.
exclude_countries	nullarray	ISO-3166-1 alpha-3 Country Codes to exclude from the velocity calculation. Transactions matching any of the provided will be excluded from the calculated velocity.
include_pan_entry_modes	nullarray	PAN entry modes to include in the velocity calculation. Transactions not matching any of the provided will not be included in the calculated velocity.

View JSON Schema on GitHub

JSON Schema

{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "$id": "#/components/schemas/velocity-limit-filters",
  "title": "Velocity Limits Filters",
  "type": "object",
  "properties": {
    "include_mccs": {
      "type": [
        "null",
        "array"
      ],
      "minItems": 1,
      "items": {
        "type": "string",
        "pattern": "^[0-9]{4}$",
        "example": "5542"
      },
      "description": "Merchant Category Codes to include in the velocity calculation. Transactions not matching this MCC will not be included in the calculated velocity."
    },
    "exclude_mccs": {
      "type": [
        "null",
        "array"
      ],
      "minItems": 1,
      "items": {
        "type": "string",
        "pattern": "^[0-9]{4}$",
        "example": "5542"
      },
      "description": "Merchant Category Codes to exclude from the velocity calculation. Transactions matching this MCC will be excluded from the calculated velocity."
    },
    "include_countries": {
      "type": [
        "null",
        "array"
      ],
      "minItems": 1,
      "items": {
        "type": "string",
        "pattern": "^[A-Z]{3}$",
        "example": "USD"
      },
      "description": "ISO-3166-1 alpha-3 Country Codes to include in the velocity calculation. Transactions not matching any of the provided will not be included in the calculated velocity."
    },
    "exclude_countries": {
      "type": [
        "null",
        "array"
      ],
      "minItems": 1,
      "items": {
        "type": "string",
        "pattern": "^[A-Z]{3}$",
        "example": "USD"
      },
      "description": "ISO-3166-1 alpha-3 Country Codes to exclude from the velocity calculation. Transactions matching any of the provided will be excluded from the calculated velocity."
    },
    "include_pan_entry_modes": {
      "type": [
        "null",
        "array"
      ],
      "minItems": 1,
      "items": {
        "type": "string",
        "enum": [
          "AUTO_ENTRY",
          "BAR_CODE",
          "CONTACTLESS",
          "CREDENTIAL_ON_FILE",
          "ECOMMERCE",
          "ERROR_KEYED",
          "ERROR_MAGNETIC_STRIPE",
          "ICC",
          "KEY_ENTERED",
          "MAGNETIC_STRIPE",
          "MANUAL",
          "OCR",
          "SECURE_CARDLESS",
          "UNSPECIFIED",
          "UNKNOWN"
        ]
      },
      "description": "PAN entry modes to include in the velocity calculation. Transactions not matching any of the provided will not be included in the calculated velocity."
    }
  }
}

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