But that's Actual Cash. Moving $20k fully electronic (eg:ACH) doesn't have that ... | Hacker News

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djbusby on Sept 14, 2022 | parent | context | favorite | on: Increase: Banking API

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 on Sept 14, 2022 [–]

Yes, 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.

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