Sandbox behaviour

Credit limits

All buyers get a Credit Limit of £ 100,000.00

Credit availability

All buyers credit availability will be affected by sandbox test orders that have been placed against them. To increase credit availability, cancel any unfulfilled orders or refund any fulfilled orders against the buyer. The following buyers are exempt from credit availability calculations in sandbox environment for testing purposes, which means the available credit amount remains unchanged regardless of any orders being placed.

• RESTAURANT 53 LTD (15717462)
• UK BRADY LTD (08568974)
• PUBS FOR THE PLANET LIMITED (14002688)

Reduced Credit limits

The following list of GB buyer companies recieve a reduced credit limit

• CARE ONUS LTD (11111111), Limit of £ 45,000.00
• FIG TREE INTERNATIONAL LTD (12222221), Limit of £ 35,000.00
• ANNADENT LIMITED (13333334), Limit of £ 15,000.00
• GFS DESIGN LTD (14444444), Limit of £ 1,000.00
• ARJUDARJIN LTD (14444443), Limit of £ 1,000.00
• SJD GROUP HOLDING LIMITED (14444446), Limit of £ 100.00

Zero Credit Companies

The following list of GB buyer companies recieve zero credit limit. Note that these companies will also fail any order intent request.

• FAST FOOD EUROPE (10200123)
• FARMDROP LIMITED (08111929)
• MORE AND MORE LTD (13722341)

Blocked in arrears

The following list of GB buyer companies will receive a credit limit of £ 100,000.00 but will be blocked in arrears

• MANGO TREE2 LTD (15929598)
• RICE RICE BABY LTD (14609386)

Order Verification: Thresholds

• For orders with a gross amount >= £ 30,000.00 the verification will require Yapily.
• For orders with a gross amount to < £ 30,000.00 the verification will require Email code.
• For orders with a gross amount < £ 5,000.00 the order will have a SKIP verification.
• For orders with a gross amount >= £ 75,000.00 the verification will also require Legal Rep

Onboarding verification

The default behaviour for GB buyers in onboarding will be to receive Email code verification. The following buyers will have a different verification pathways:

• AVC PROPERTIES LIMITED (03843152) - Skip verification
• BAILEY MCCARTHY LIMITED (09617025) - Skip verification
• YAKI LTD (11751688) - Skip verification
• EMS KITCHEN LIMITED (07602334) - Yapily verification
• CONTOIR LIMITED (09825695) - Yapily verification
• TERVEL LTD (13244719) - Yapily verification

Verification evaluations

All verification checks going through Yapily will be approved. All GB buyers with Email code verification will go through our checks in place to ensure that the verification is valid, except for the buyers listed below who will be always declined or approved:

• CARE ONUS LTD (11111111) - Accept verification
• FIG TREE INTERNATIONAL LTD (12222221) - Accept verification
• ZERO EIGHT HOLDINGS LTD (14553414) - Decline verification
• THISTLETAIL LTD (14679292) - Decline verification

Buyers declined on fraud

The default behaviour in sandbox is to allow buyers through the order journey without detecting any fraudulent activity. The following buyers will have all orders rejected for fraud against them:

• ANNADENT LIMITED (13333334)
• WOW WOW PRESS LIMITED (15566112)

Credit limits

All buyers get a Credit Limit of Kr 1,000,000.00

Credit availability

All buyers credit availability will be affected by sandbox test orders that have been placed against them. To increase credit availability, cancel any unfulfilled orders or refund any fulfilled orders against the buyer. The following buyers are exempt from credit availability calculations in sandbox environment for testing purposes, which means the available credit amount remains unchanged regardless of any orders being placed.

• INOKIM NORWAY AS (922934479)
• STRISE AS (918330100)
• FURE MEKANISKE AS (985094918)

Reduced Credit limits

The following list of NO buyer companies recieve a reduced credit limit

• SCANDINAVIAN CAR STYLING AB (919168633), Limit of Kr 500,000.00
• MOBIT NORGE AS (974397986), Limit of Kr 250,000.00
• MEDIAHUSET NAUST MEDIA (983772102), Limit of Kr 100,000.00
• BIRGER N HAUG AS (952335863), Limit of Kr 10,000.00
• AI VISIONS AS (997802020), Limit of Kr 2,000.00

Zero Credit Companies

The following list of NO buyer companies recieve zero credit limit. Note that these companies will also fail any order intent request.

• THE GOOD GUYS AS (922422508)

Blocked in arrears

The following list of NO buyer companies will receive a credit limit of Kr 1,000,000.00 but will be blocked in arrears

• BIRGER N HAUG AS (952335863)
• ALFA OPPUSSING AS (925718955)

Order Verification: Thresholds

• For orders with a gross amount >= Kr 10,000.00 the verification will require Vipps Verification + Legal Rep.
• For orders with a gross amount to < Kr 10,000.00 the verification will require Email code.
• For orders with a gross amount < Kr 5,000.00 the order will have a SKIP verification.
• For orders with a gross amount >= Kr 50,000.00 the verification will also require Legal Rep

Onboarding verification

The default behaviour for NO buyers in onboarding will be to receive Email code verification. The following buyers will have a different verification pathways:

• STRISE AS (918330100) - Skip verification
• FURE MEKANISKE AS (985094918) - Skip verification
• SCANDINAVIAN CAR STYLING AB (919168633) - Vipps verification
• INOKIM NORWAY AS (922934479) - Vipps verification

Verification evaluations

All verification checks going through Vipps Verification + Legal Rep will be approved. All NO buyers with Email code verification will go through our checks in place to ensure that the verification is valid, except for the buyers listed below who will be always declined or approved:

• SCANDINAVIAN CAR STYLING AB (919168633) - Accept verification
• MOBIT NORGE AS (974397986) - Accept verification
• STOPPEFFEKT AS (920245404) - Decline verification
• SAMEIET AASGARDEN 930 (920069800) - Decline verification

Buyers declined on fraud

The default behaviour in sandbox is to allow buyers through the order journey without detecting any fraudulent activity. The following buyers will have all orders rejected for fraud against them:

• MEDIAHUSET NAUST MEDIA (983772102)
• SAMEIET AASGARDEN 930 (920069800)

Credit limits

All buyers get a Credit Limit of Kr 1,000,000.00

Credit availability

All buyers credit availability will be affected by sandbox test orders that have been placed against them. To increase credit availability, cancel any unfulfilled orders or refund any fulfilled orders against the buyer. The following buyers are exempt from credit availability calculations in sandbox environment for testing purposes, which means the available credit amount remains unchanged regardless of any orders being placed.

• LIDINGÖ KOMMUN (212000-0191)
• VOLUMENTAL AB (556912-4141)
• FISHBRAIN AB (PUBL) (556796-5370)

Reduced Credit limits

The following list of SE buyer companies recieve a reduced credit limit

• ARJEPLOGS KOMMUN (212000-2668), Limit of Kr 500,000.00
• MAKRO KONSULT AKTIEBOLAG (556039-1954), Limit of Kr 250,000.00
• GEGA AB (556781-2903), Limit of Kr 100,000.00
• STRONG FOOLS STRONGMAN (802546-5751), Limit of Kr 10,000.00
• TET VIET (802544-0556), Limit of Kr 2,000.00

Zero Credit Companies

The following list of SE buyer companies recieve zero credit limit. Note that these companies will also fail any order intent request.

• Bad Brothers Band AB (802536-7528)
• Bada Bing Bada Boom AB (559256-8892)

Blocked in arrears

The following list of SE buyer companies will receive a credit limit of Kr 1,000,000.00 but will be blocked in arrears

• TERMINO C 9330 AB (556676-1986)
• BADAREN HB (969667-9449)

Order Verification: Thresholds

• For orders with a gross amount >= Kr 10,000.00 the verification will require BANKID + Legal Rep.
• For orders with a gross amount to < Kr 10,000.00 the verification will require Email.
• For orders with a gross amount < Kr 5,000.00 the order will have a SKIP verification.
• For orders with a gross amount >= Kr 50,000.00 the verification will also require Legal Rep

Onboarding verification

The default behaviour for SE buyers in onboarding will be to receive Email code verification. The following buyers will have a different verification pathways:

• ARJEPLOGS KOMMUN (212000-2668) - Skip verification
• MAKRO KONSULT AKTIEBOLAG (556039-1954) - Skip verification
• LIDINGÖ KOMMUN (212000-0191) - BankId verification
• VOLUMENTAL AB (556912-4141) - BankId verification

Verification evaluations

All verification checks going through BANKID + Legal Rep will be approved. All SE buyers with Email code verification will go through our checks in place to ensure that the verification is valid, except for the buyers listed below who will be always declined or approved:

• ARJEPLOGS KOMMUN (212000-2668) - Accept verification
• MAKRO KONSULT AKTIEBOLAG (556039-1954) - Accept verification
• SLUTA NU (802515-6228) - Decline verification
• DADAI AB (559507-7347) - Decline verification

Buyers declined on fraud

The default behaviour in sandbox is to allow buyers through the order journey without detecting any fraudulent activity. The following buyers will have all orders rejected for fraud against them:

• PRECIS AKTIEBOLAG (556254-3321)
• TERMINO C 11111 AB (559405-3661)

Credit limits

All buyers get a Credit Limit of € 100,000.00

Credit availability

All buyers credit availability will be affected by sandbox test orders that have been placed against them. To increase credit availability, cancel any unfulfilled orders or refund any fulfilled orders against the buyer. The following buyers are exempt from credit availability calculations in sandbox environment for testing purposes, which means the available credit amount remains unchanged regardless of any orders being placed.

• DUN & BRADSTREET FINLAND OY (2014838-7)
• SUPERMETRICS OY (2552282-5)
• SWAPPIE OY (2692328-4)

Reduced Credit limits

The following list of FI buyer companies recieve a reduced credit limit

• TF DESIGN (2900239-2), Limit of € 45,000.00
• ASDA GROUP PENSION SCHEME (1923471-2), Limit of € 35,000.00
• GIGANTTI OY AB (1523846-8), Limit of € 15,000.00
• AAA SERVICE (2907282-5), Limit of € 1,000.00
• MAKO DESIGN OY (3214188-7), Limit of € 100.00

Zero Credit Companies

The following list of FI buyer companies recieve zero credit limit. Note that these companies will also fail any order intent request.

• HAIRCLUB GEL (2422072-9)
• TES CONSULTING OY (2978937-5)

Blocked in arrears

The following list of FI buyer companies will receive a credit limit of € 100,000.00 but will be blocked in arrears

• POLUT POLUT OY (3313302-9)
• AVAD (2923501-4)

Order Verification: Thresholds

• For orders with a gross amount >= € 30,000.00 the verification will require FTN.
• For orders with a gross amount to < € 30,000.00 the verification will require Email.
• For orders with a gross amount < € 5,000.00 the order will have a SKIP verification.
• For orders with a gross amount >= € 75,000.00 the verification will also require Legal Rep

Onboarding verification

The default behaviour for FI buyers in onboarding will be to receive Email code verification. The following buyers will have a different verification pathways:

• TF DESIGN (2900239-2) - Skip verification
• GIGANTTI OY AB (1523846-8) - Skip verification
• DUN & BRADSTREET FINLAND OY (2014838-7) - FTN verification
• SUPERMETRICS OY (2552282-5) - FTN verification

Verification evaluations

All verification checks going through FTN will be approved. All FI buyers with Email code verification will go through our checks in place to ensure that the verification is valid, except for the buyers listed below who will be always declined or approved:

• TF DESIGN (2900239-2) - Accept verification
• ASDA GROUP PENSION SCHEME (1923471-2) - Accept verification
• ADS COLLIANDER (3412795-8) - Decline verification
• TF CONSULTING (1321769-8) - Decline verification

Buyers declined on fraud

The default behaviour in sandbox is to allow buyers through the order journey without detecting any fraudulent activity. The following buyers will have all orders rejected for fraud against them:

• SALES LED OY (3278976-3)
• FC INTER TURKU OY (2215250-7)

Credit limits

All buyers get a Credit Limit of Kr 1,000,000.00

Credit availability

All buyers credit availability will be affected by sandbox test orders that have been placed against them. To increase credit availability, cancel any unfulfilled orders or refund any fulfilled orders against the buyer. The following buyers are exempt from credit availability calculations in sandbox environment for testing purposes, which means the available credit amount remains unchanged regardless of any orders being placed.

• GGM Gastro Denmark ApS (41482419)
• Bharati's Yoga (42943169)
• Two Hands (38502573)

Reduced Credit limits

The following list of DK buyer companies recieve a reduced credit limit

• ABC (30222024), Limit of Kr 500,000.00
• Too Good To Go ApS (37561304), Limit of Kr 250,000.00
• Dinehut ApS (45209857), Limit of Kr 100,000.00
• Monta ApS (41668385), Limit of Kr 10,000.00
• ELGIGANTEN A/S (17237977), Limit of Kr 2,000.00

Zero Credit Companies

The following list of DK buyer companies recieve zero credit limit. Note that these companies will also fail any order intent request.

• Good Guy's Media & Music (26425700)
• Indisk Kulturforening i Ørestad (44048272)

Blocked in arrears

The following list of DK buyer companies will receive a credit limit of Kr 1,000,000.00 but will be blocked in arrears

• DonkeyRepublic Admin ApS (38049488)
• Zapp ApS (41501871)

Order Verification: Thresholds

• For orders with a gross amount >= Kr 10,000.00 the verification will require MitID.
• For orders with a gross amount to < Kr 10,000.00 the verification will require Email.
• For orders with a gross amount < Kr 5,000.00 the order will have a SKIP verification.
• For orders with a gross amount >= Kr 50,000.00 the verification will also require Legal Rep

Onboarding verification

The default behaviour for DK buyers in onboarding will be to receive Email code verification. The following buyers will have a different verification pathways:

• Too Good To Go ApS (37561304) - Skip verification
• Monta ApS (41668385) - Skip verification
• GGM Gastro Denmark ApS (41482419) - MitId verification
• Bharati's Yoga (42943169) - MitId verification

Verification evaluations

All verification checks going through MitID will be approved. All DK buyers with Email code verification will go through our checks in place to ensure that the verification is valid, except for the buyers listed below who will be always declined or approved:

• ABC (30222024) - Accept verification
• Too Good To Go ApS (37561304) - Accept verification
• PIW - Personaleforening (41910518) - Decline verification
• Bella room (44233150) - Decline verification

Buyers declined on fraud

The default behaviour in sandbox is to allow buyers through the order journey without detecting any fraudulent activity. The following buyers will have all orders rejected for fraud against them:

• MIKE'S HYDRAULIK & MOTOR ApS (30536509)
• LLL BOLIG ApS (31761298)

Credit limits

All buyers get a Credit Limit of € 100,000.00

Credit availability

All buyers credit availability will be affected by sandbox test orders that have been placed against them. To increase credit availability, cancel any unfulfilled orders or refund any fulfilled orders against the buyer. The following buyers are exempt from credit availability calculations in sandbox environment for testing purposes, which means the available credit amount remains unchanged regardless of any orders being placed.

• Masakhane (30222024)
• Booking.com B.V (31047344)
• Maxi-Trade Luchtventilatie (39063813)

Reduced Credit limits

The following list of NL buyer companies recieve a reduced credit limit

• 4140 Studio (96267801), Limit of € 45,000.00
• Atelier Limonier (76525694), Limit of € 35,000.00
• LoyalBrand B.V. (69257655), Limit of € 15,000.00
• BEERUS B.V. (85658308), Limit of € 1,000.00
• International Audio Holding B.V. (09073789), Limit of € 100.00

Zero Credit Companies

The following list of NL buyer companies recieve zero credit limit. Note that these companies will also fail any order intent request.

• Bestelverf.nl B.V. (65458761)
• BC Company B.V. (62637398)

Blocked in arrears

The following list of NL buyer companies will receive a credit limit of € 100,000.00 but will be blocked in arrears

• Solo Solis B.V. (82427305)
• Feyenoord Rotterdam N.V. (24363218)

Order Verification: Thresholds

• For orders with a gross amount >= € 30,000.00 the verification will require IDin.
• For orders with a gross amount to < € 30,000.00 the verification will require Email.
• For orders with a gross amount < € 5,000.00 the order will have a SKIP verification.
• For orders with a gross amount >= € 75,000.00 the verification will also require Legal Rep

Onboarding verification

The default behaviour for NL buyers in onboarding will be to receive Email code verification. The following buyers will have a different verification pathways:

• Booking.com B.V (31047344) - Skip verification
• 4140 Studio (96267801) - Skip verification
• Masakhane (30222024) - IDin verification
• BEERUS B.V. (85658308) - IDin verification

Verification evaluations

All verification checks going through IDin will be approved. All NL buyers with Email code verification will go through our checks in place to ensure that the verification is valid, except for the buyers listed below who will be always declined or approved:

• Masakhane (30222024) - Accept verification
• 429 Marketing (54319757) - Accept verification always
• Titus Health Care B.V. (27339289) - Decline verification
• Eureco-Pharma B.V. (24263138) - Decline verification

Buyers declined on fraud

The default behaviour in sandbox is to allow buyers through the order journey without detecting any fraudulent activity. The following buyers will have all orders rejected for fraud against them:

• SAD Administraties B.V. (17163160)
• BC Company B.V. (62637398)