Will Real-Time Payments Increase Financial Crime in the USA?
FICO
FEBRUARY 19, 2020
The Clearing House Association announced in January 2020 that on February 1 st the limit for a single transaction using their RTP scheme will increase from it’s current $25,000 to $100,000. Once a real-time payment is initiated it is typically irrevocable – it cannot simply be recalled, something that criminals take advantage of.
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