DateTopicDetailsPODEffective Date
25 Dec
Risk_Amount_Credit_Abuse Tag addition
As a part of embargo lift up, merchants activated post Dec 20, 2023 - MIDs have 2L worth free credits added.
In order to stop abuse of the same , merchant accounts highlighted through multiple system logics will have the tag
Risk_Amount_Credit_Abuse added for identification.
25 Dec
Merchant accounts dedupe matched with the MID with the tag have to be parked to the Merchant Risk_transaction monitoring groupPre onboarding
Merchants following up on balance of credits being updated as 0:
Scneario 1: Merchant has utilised and exhausted the entire Free credits limit. Please check and convey the same to the merchant
Scenario 2: Merchant has the tag Risk_Amount_Credit_Abuse added - canned responses for the same will be added - will share across a confirmation on this email thread once done
Post onboarding