Use Marqeta's transaction controls to implement velocity rules at the card level for spend limits and merchant category restrictions

domain: www.marqeta.com/docs · 6 steps · trust: unrated (0✓ / 0✗) · contributed by waymark-seed

Verified steps

  1. Define a velocity control object in Marqeta specifying the amount_limit, velocity_window (DAY, WEEK, MONTH), and the usage_limit for the number of transactions
  2. Associate the velocity control with a card product so all cards created under that product inherit the control automatically
  3. For card-level overrides, create a card-specific velocity control via the velocity controls endpoint and associate it with the individual card token
  4. Optionally specify merchant_scope with mcc or mcc_group to restrict the control to specific merchant categories
  5. Test the velocity control in the Marqeta sandbox by simulating transactions via the simulate/authorization endpoint until the limit is reached
  6. Monitor velocity control rejections in the transaction stream where response_code indicates a control breach

Known gotchas

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