Pro@programming.dev to Technology@lemmy.worldEnglish · 1 day agoSleeping beauty bitcoin wallets wake up after 14 years to the tune of $2 billionwww.morningstar.comexternal-linkmessage-square43fedilinkarrow-up1275arrow-down112
arrow-up1263arrow-down1external-linkSleeping beauty bitcoin wallets wake up after 14 years to the tune of $2 billionwww.morningstar.comPro@programming.dev to Technology@lemmy.worldEnglish · 1 day agomessage-square43fedilink
minus-squaresurewhynotlem@lemmy.worldlinkfedilinkEnglisharrow-up12·22 hours agoNot even that close. They’ll flag any recurring fairly large transactions under 10k.
minus-squareLifeInMultipleChoice@lemmy.worldlinkfedilinkEnglisharrow-up4·21 hours agoI’m unfamiliar as I’ve never had such. What counts as re-occuring? Is two payments always considered re-occuring?
minus-squaresurewhynotlem@lemmy.worldlinkfedilinkEnglisharrow-up4·19 hours agoIt can be, if they’re fairly close in time and total just past 10k. Every bank has their own algorithm and they try to ride the line between catching criminals and not having too many false positives.
Not even that close. They’ll flag any recurring fairly large transactions under 10k.
I’m unfamiliar as I’ve never had such. What counts as re-occuring? Is two payments always considered re-occuring?
It can be, if they’re fairly close in time and total just past 10k.
Every bank has their own algorithm and they try to ride the line between catching criminals and not having too many false positives.