Merchant Thresholds 


Each Magna merchant has a daily transaction threshold. This means, a customer is allowed a predetermined number of Magna swipes and a maximum allowable purchase value per day from which they can accumulate points.  

 

If the customer goes over the threshold, their transaction will automatically go to our Fraud Management database in BRiK. The transaction will be reviewed by either by the merchant or by the Magna processing team before it is posted to the customer’s account. Some merchants are reviewed daily whilst others are done on a weekly basis and posted accordingly. 



Please view attached document for Jamaica and Trinidad Threshold.