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But that's Actual Cash. Moving $20k fully electronic (eg:ACH) doesn't have that requirement. But lots of systems have limits based on risk windows.
by djbusby 4y ago
But that's Actual Cash.
Moving $20k fully electronic (eg:ACH) doesn't have that requirement.
But lots of systems have limits based on risk windows.
- oogetyboogety 4y agoYes, for example real time NACHA payment event streams are actually windowed by periods governed by each transaction's exposure to risk and corresponding risk classification windows.