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authorChristian Grothoff <grothoff@gnunet.org>2023-06-12 18:08:08 +0200
committerChristian Grothoff <grothoff@gnunet.org>2023-06-12 18:08:08 +0200
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@@ -30,16 +30,21 @@
\end{center}
\caption{Regulatory process when withdrawing digital cash from a
bank account.
- When the transfer is denied the money is (eventually) returned to
+ If the transfer is denied or the user fails to withdraw the
+ funds for any other reason, the money is automatically returned
+ after the bounce period (see Table~\ref{table:kyc:withdraw:settings}) to
the originating bank account.}
\label{fig:kyc:withdraw}
\end{figure}
\begin{table}[h!]
- \caption{Settings for the withdraw trigger}
+ \caption{Settings for the withdraw trigger. Note that the operation
+ must satisfy all of the given rules.} \label{table:kyc:withdraw:settings}
\begin{tabular}{l|l|r}
- {\bf Setting} & {\bf Type} & {\bf Value} \\ \hline \hline
- Allowed bank accounts & RFC 8905 RegEx & {\em CH*} \\ \hline
- Monthly withdraw maximum & Amount & {\em 1000 CHF} \\
+ {\bf Setting} & {\bf Type} & {\bf Value} \\ \hline \hline
+ Allowed bank accounts & RFC 8905 RegEx & {\em CH*} \\ \hline
+ Withdraw maximum & Amount/month & {\em 5000 CHF} \\
+ Withdraw maximum & Amount/year & {\em 15000 CHF} \\
+ Bounce period & Delay & 1 month \\
\end{tabular}
\end{table}