4 ms·
> A ton of people make >$120K a year and receive >$10K in payments per month. It's not unusual at all. Whether it’s unusual is subject to a Risk Assessment. NA
by junofan 4y ago
> A ton of people make >$120K a year and receive >$10K in payments per month. It's not unusual at all.
Whether it’s unusual is subject to a Risk Assessment. NACHA happily sells Risk Assessment Workbooks to your bank’s Compliance Department [1].
[1]: https://www.nacha.org/products/ach-risk-assessment-workbook https://www.nacha.org/products/ach-risk-assessment-workbook