Issue A particular benefit centred on the attributes of non recourse. Recently some have complained of cancelled payments despite the funds being in their bank account. Introduction E-Transfer (previously Certapay) was introduced in Canada in 2002. Fraud checks were implemented behind the scenes by the sending institution, manual at first and increasingly automated. The automation in most larger institutions has been integrated with their overall customer fraud reviews resulting in immediate payment in most cases. It is generally understood fraud checks precede payments. The caveat sits with the usual small print warnings that apply to most transactions whereby banks reserve … Continue reading CBC report examples of Interac transfer being cancelled after autodeposit