Corgi BankDocumentation
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International Transfer

An international ACH credit or debit the bank originates (an IAT entry): the foreign receiver and its bank, any correspondent banks, the destination country and the currencies at the top level, with the seven addenda the Nacha Operating Rules require derived from them. Every party is screened before the entry leaves, the originator's international class and exposure limits apply, Same Day settlement is refused, and an entry can be withdrawn until it joins a file.

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