When assessing the validity of each deposit transaction, AMS checks that the following criteria are met:
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The transaction has not been previously processed.
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The deposit is not a POLi or Akahu transaction.
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The amount to be transferred must be below the maximum transfer limit.
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The Code, Particulars or Reference field contains precisely one Wallet ID.
The Wallet ID is the customer's phone number without the leading zero, but including the country code (64 for New Zealand). For instance, if the phone number is 0275416745, then the Wallet ID is 64275416745.
Also see