How-To Guides28 min read
Velocity Checks for Payment Platforms: How to Cap Payout Frequency and Amount to Prevent Fraud
A payout velocity check measures activity over a defined window and compares it with a rule. To make it useful, specify which payee or destination it watches, whether it counts attempts or accepted instructions, what amount it measures, and what happens at the boundary. Keep enough evidence to explain each decision later.
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