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Specifically, ACH Originators of WEB debit entries are required to use a “commercially reasonable fraudulent transaction detection system” to screen WEB debits for fraud. Trial and micro deposits of just a few cents. If the transaction arrives, it qualifies as a status check for that account.
Making transaction processes more efficient : Most real estate transactions are still conducted through wiretransfers and require costly verification processes that can take days to complete. Additionally, real estate investing often involves expensive intermediaries such as fund managers, further raising the barrier to entry.
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