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Some of those limits are insidious because they risk causing people to trigger fraud checks for structuring/smurfing (doing multiple transfers below the reporti
by vidarh 2y ago
Some of those limits are insidious because they risk causing people to trigger fraud checks for structuring/smurfing (doing multiple transfers below the reporting limits to avoid them), so by setting low limits they risk causing innocent users to inadvertently engage in behaviours that'll cause problems.