Company Limit Audit

Last updated: March 25, 2026

Delivery and Frequency: Delivered on first day of the following month

Description: Company LImits

Format: <create date/time stamp yyyymmddhhmmss>_COMPANY_AUDIT_for_<start period yyyy-mm-dd>_<end period yyyy-mm-dd>.csv

Format Example: 20220321135328_COMPANY_LIMIT_AUDIT_for_2022-03-11_2022-03-14.csv

Sample File Attached Below

Data Dictionary

Field Name

Sample Data

Description

customerID

123456

Q2 customerID

companyName

Dobson

 

countPerMonth

10000

international transactions allowed per month for this user

countPerDay

10000

international transactions allowed per day for this user

countPerAccountPerDay

10000

international transactions allowed per account per day for this user

limitPerTrade

10000000

international transaction amount limit (USD) allowed for this user

limitPerMonth

10000000

international transaction amount limit (USD) per month allowed for this user

limitPerDay

10000000

international transaction amount limit (USD) per day allowed for this user

limitPerAccountPerDay

10000000

international transaction amount limit (USD) per day per account allowed for this user

all company permissions tdb