Fee Rules

Fee Rules offer more advanced ways to refine your Fee Schedule to require very specific circumstantial criteria to be met before the Fee will be charged to the assigned entity.

You can utilize any of the Fee Rules below to further specify the Fee Schedule you’ve setup previously:

Fee Rule	Description

Fee Rule	Description
Transaction is less than	Applies only if the triggered amount is lower than the amount set in the 'value' field of the Fee Rule
Transaction is equal to	Applies only if the transaction amount is exactly the same as the amount set in the 'value' field of the Fee Rule
Transaction is not equal to	Applies only if the transaction amount is not exactly equal to the amount set in the 'value' field of the Fee Rule
Transaction is more than	Applies only if the transaction amount is higher than the amount set in the 'value' field of the Fee Rule
Credit card magnetic strip was	Applies based on a determination of whether the cardholder was present during the transaction.
Credit Card EMV Chip was	Applies only to transactions processed using an EMV chip.
Signature was received	Applies based on a determination of whether the cardholder added a signature to the transaction or not.
Transaction type is	Applies based on the type of transaction.
Transaction originates from	Applies based on the origin of a transaction.
Payment Card Brand is	Applies based on method of payment.
Payment Card Type is	Applies based on the given payment method.
Interchange type is	Applies based on a specific interchange type.
CVV result is	Applies based on the results of a CVV check.
AVS result is	Applies based on the results of an AVS check.
Card Issuer Country	Applies only to transactions where the credit card used was issued in the given country.
Merchant Country is	Applies only to merchants from the given country.
3ds result is	Applies based on the results of a 3DS check.
Merchant MCC is	Applies only to merchants with the given MCC.
Same day payout	Applies only to withdrawal schedules setup as “Same Day” payouts.
Subscription	Applies only to Subscription payment transactions.
Imported	Applies only to transactions that are imported from another platform.
Transaction is International	Applies based on the payment method being international or domestic, depending on the value set.
Transaction is on this Platform	Applies only to transactions processed through the given platform.
Misuse	Applies only to either misused or not misused transactions.
Bin	Applies only to transactions where the payment method matches the given bin number.
Business Bins	Applies only to transactions where the payment method is a business BIN type.
Corporate Bin	Applies only to transactions where the payment method is a corporate BIN type.
Entity matches	Applies only to transactions where the entity performing the transactions matches the defined entity ID in the rule setup.
Funding currency is	Applies only to transactions where the funding currency equals the given currency.
Settled currency mismatch	Applies only to transactions where the funding currency and settled currency does not match.
Funding currency is not	Applies only to transactions where the funding currencys does not equal the given currency.
Funding currency mismatch	Applies only to transactions where the funding currency and purchase currency does not match.
Funding Enabled	Applies only to transactions with the given fundingCurrency value.
Status	Applies based on the txn status.
Transaction related to another transaction	The Fee only applies if the transaction is part of a series of related transactions.
Related transaction is this many days apart	The Fee only applies if the related supplementary transaction occurs a specific number of days after the first transaction.
Related transaction amount is this percentage lower	Applies only if the related supplementary transaction’s total amount is a specific percentage (or less) lower than the first transaction.
Related transaction amount is this percentage higher	Applies only if the related supplementary transaction’s total amount is a specific percentage (or more) greater than the first transaction.