Every campaign has a Guardrails & fraud controls panel in the Triggers & rules step. These limits run before any payout, so abuse is stopped at the source rather than clawed back later.
*The Guardrails & fraud controls panel, below the rules on the Triggers & rules step.
THE CONTROLS
• Max payout per consumer / day — caps how much one person can earn in a day. The strongest single protection against farming.
• Max payout per campaign / day — protects the daily budget against a spike. Spend stops at this line and resumes tomorrow.
• Fraud velocity check — Strict (recommended), Standard or Off. Strict quarantines suspicious submissions for review before any reward pays.
• Duplicate codes — read-only, and fixed: each code works once, for life. There is nothing to configure. A resubmitted code is always rejected.
• Limit field tools to working hours — restricts the agent collect and handover tools to the days and window you set, in the campaign market's local time.
Caps count money actually paid. Raffle entries and points are not money and do not count against them.
HOW IT PAIRS WITH WORKSPACE FRAUD RULES
Six detection rules run on top of these per-campaign caps: velocity per number, sequential-code detection, off-hours bursts, impossible travel, geo outliers at collection, and shared-code broadcast. Together they flag, quarantine or block, and what they caught is reviewed under Fraud & audit.
Two of them need setup before they can fire at all. Impossible travel needs agent devices sharing GPS, and the geo outlier needs each centre's coordinates pinned. Without that, they are switched on but silent.
Set Strict velocity for any cash-bearing campaign.