This document outlines the default daily transaction limits for debit card transactions, including ATM cash withdrawals, purchases using PIN, cash advances, and purchases without PIN. It also details the procedure for clients requesting an increase in these limits, including necessary approvals and notifications.
documents/vol00010-efta01356625-pdf.pdf
{"key_people":["Charlie Burrow","Andrew Gallivan","Patrick Harris","Armen Brash","Arthur Tremblay"],"document_type":"financial","document_subtype":"bank policy document","key_organizations":["Anti-Money Laundering (AML) Team","Deposit Product Management"],"reference_numbers":["DB-SDNY-0042579","SDNY_GM_00188763","EFTA01356625"]}