Separate deposits from withdrawals
Record the minimum and maximum for each direction. A method that accepts a large deposit may have a smaller payout cap or no withdrawal route.

A single minimum or maximum is incomplete without the transaction direction, payment method and time window. Account status can also change the amount displayed in the cashier.
Record the minimum and maximum for each direction. A method that accepts a large deposit may have a smaller payout cap or no withdrawal route.
Identify per-request, calendar-day, rolling-week and monthly limits. Ask whether a limit is consumed at request, approval or dispatch.
Verification status, currency, loyalty level or payment rail may change the live amount. Use the authenticated cashier as the current source.
If several compliant withdrawals are required, record the expected sequence, processing stage and fees without using another person’s account.
No.
Yes.
No.