Sandbox behaviour

Credit limits

All buyers get a Credit Limit of £ 100,000.00 and available limit of £ 98,000.00

Reduced Credit limits

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

• CARE ONUS LTD (11111111), Limit of £ 45,000.00 and an available limit of £ 43,000.00
• FIG TREE INTERNATIONAL LTD (12222221), Limit of £ 35,000.00 and an available limit of £ 33,000.00
• ANNADENT LIMITED (13333334), Limit of £ 15,000.00 and an available limit of £ 13,000.00
• GFS DESIGN LTD (14444444), Limit of £ 1,000.00 and an available limit of £ 1,000.00
• ARJUDARJIN LTD (14444443), Limit of £ 1,000.00 and an available limit of £ 1,000.00 (Orders against this merchant will always be rejected for fraud)
• SJD GROUP HOLDING LIMITED (14444446), Limit of £ 100.00 and an available 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)

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 < £ 100.00 the order will have a SKIP verification.

Onboarding verifications

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

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

Credit limits

All buyers get a Credit Limit of Kr 1,000,000.00 and available limit of Kr 998,000.00

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 and an available limit of Kr 498,000.00
• MOBIT NORGE AS (974397986), Limit of Kr 250,000.00 and an available limit of Kr 248,000.00
• MEDIAHUSET NAUST MEDIA (983772102), Limit of Kr 100,000.00 and an available limit of Kr 98,000.00
• BIRGER N HAUG AS (952335863), Limit of Kr 10,000.00 and an available limit of Kr 8,000.00
• AI VISIONS AS (997802020), Limit of Kr 2,000.00 and an available 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)

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 1,500.00 the order will have a SKIP verification.

Onboarding verifications

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

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

Credit limits

All buyers get a Credit Limit of Kr 1,000,000.00 and available limit of Kr 998,000.00

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 and an available limit of Kr 498,000.00
• MAKRO KONSULT AKTIEBOLAG (556039-1954), Limit of Kr 250,000.00 and an available limit of Kr 248,000.00
• GEGA AB (556781-2903), Limit of Kr 100,000.00 and an available limit of Kr 98,000.00
• STRONG FOOLS STRONGMAN (802546-5751), Limit of Kr 10,000.00 and an available limit of Kr 8,000.00
• TET VIET (802544-0556), Limit of Kr 2,000.00 and an available 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)

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 1,500.00 the order will have a SKIP verification.

Onboarding verifications

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

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

Credit limits

All buyers get a Credit Limit of € 100,000.00 and available limit of € 98,000.00

Reduced Credit limits

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

• TF DESIGN (2900239-2), Limit of € 45,000.00 and an available limit of € 43,000.00
• ASDA GROUP PENSION SCHEME (1923471-2), Limit of € 35,000.00 and an available limit of € 33,000.00
• GIGANTTI OY AB (1523846-8), Limit of € 15,000.00 and an available limit of € 13,000.00
• AAA SERVICE (2907282-5), Limit of € 1,000.00 and an available limit of € 1,000.00
• MAKO DESIGN OY (3214188-7), Limit of € 100.00 and an available 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)

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 < € 100.00 the order will have a SKIP verification.

Onboarding verifications

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

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

Credit limits

All buyers get a Credit Limit of Kr 1,000,000.00 and available limit of Kr 998,000.00

Reduced Credit limits

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

• ABC (30222024), Limit of Kr 500,000.00 and an available limit of Kr 498,000.00
• Too Good To Go ApS (37561304), Limit of Kr 250,000.00 and an available limit of Kr 248,000.00
• Dinehut ApS (45209857), Limit of Kr 100,000.00 and an available limit of Kr 98,000.00
• Monta ApS (41668385), Limit of Kr 10,000.00 and an available limit of Kr 8,000.00
• ELGIGANTEN A/S (17237977), Limit of Kr 2,000.00 and an available 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)

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 1,500.00 the order will have a SKIP verification.

Onboarding verifications

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

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

Credit limits

All buyers get a Credit Limit of € 100,000.00 and available limit of € 98,000.00

Reduced Credit limits

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

• GGM Gastro Denmark ApS (41482419), Limit of € 45,000.00 and an available limit of € 43,000.00
• Bharati's Yoga (42943169), Limit of € 35,000.00 and an available limit of € 33,000.00
• Two Hands (38502573), Limit of € 15,000.00 and an available limit of € 13,000.00
• OKL HOLDING ApS (27772749), Limit of € 1,000.00 and an available limit of € 1,000.00
• PIW - Personaleforening (41910518), Limit of € 100.00 and an available 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.

• Good Guy's Media & Music (26425700)
• Bella room (44233150)

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)

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 < € 100.00 the order will have a SKIP verification.

Onboarding verifications

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

• ABC (30222024) - IDin verification
• Too Good To Go ApS (37561304) - IDin verification
• Dinehut ApS (45209857) - Skip verification
• GGM Gastro Denmark ApS (41482419) - Skip verification