Dear @BofA_Help , thank you for protecting against fraud - but your risk model needs work. First, whatever check-related information suggests this won't clear should be evaluated against this customer's two-year history of payments. Second, a 12-day hold? @BofA
Dear @BofA_Help , thank you for protecting against fraud - but your risk model needs work. First, whatever check-related information suggests this won't clear should be evaluated against this customer's two-year history of payments. Second, a 12-day hold? @BofA