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A limits on the amount for withdrawal #306

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mkuvsh opened this issue Jan 16, 2018 · 6 comments
Closed

A limits on the amount for withdrawal #306

mkuvsh opened this issue Jan 16, 2018 · 6 comments

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@mkuvsh
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mkuvsh commented Jan 16, 2018

Withdraw limits:

  • daily

  • weekly

  • monthly
    needs to be added for more security

@yivo
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yivo commented Jan 17, 2018

Please, describe details. I don't understand.

@yivo
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yivo commented Jan 17, 2018

ping @mkuvshynnikov

@fansyfs
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fansyfs commented Feb 6, 2018

It means should have a daily/weekly/monthly withdraw upper limits.
e.g.
daily limit: 1btc (User cannot withdraw more then 1btc per day)
weekly limit: 5btc (User's all withdrawals in one week cannot exceed 5btc)
monthly limit: 10btc (...)

If user want to make a big withdrawal, they should submit the request somewhere and audit manually by admin.

@ghost
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ghost commented Feb 6, 2018

withdraw limit: Daily / weekly / monthly (enum ?)
over limit withdrawal: Withdraw Enquiry table add one column -> Audit Manually. (Email Alert maybe the next step but not in the mainstream development)

@yivo
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yivo commented Feb 6, 2018

Hello. Currently Peatio has only quick_withdraw_max option which controls the max amount for single withdraw. I think we will add more options soon.

@ysv
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ysv commented Aug 20, 2018

Dynamic withdraw limits could be added with applogic

@ysv ysv closed this as completed Aug 20, 2018
mnaichuk pushed a commit to mnaichuk/peatio that referenced this issue Sep 18, 2018
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4 participants