The FTS solution assures that several criteria are fulfilled by the time of payment initiation
- sufficient funds on the bank account for the upcoming transfer?
- does the system limit suffice for the upcoming transfer?
Our risk settings provide with a large variety of settings / options.
OnlineÜberweisen is a very safe payment method, but not a guaranteed one
In rare cases, the payment notification informs about a successful initiation, but the sender bank does not process the transfer in the end.