What the US real time payment transaction limit increase to $10m means

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What the US real time payment transaction limit increase to $10m means

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On 9 February 2025, operator of the largest instant payment system in the US, The Clearing House, will raise the individual transaction limit to $10 million. This week, it was also revealed that the RTP network surpassed one billion payments, just 18 months after crossing the 500 million transaction mark.

After a gradual uptake – taking over five years to reach half a billion payments – it is evident that the network’s accelerated growth over the last year and a half showcases a growing demand for faster, more transparent, and as The Clearing House puts it: “always-available payment solutions for consumers, businesses, and the financial community.”

The increased limit will support growth in areas such as real estate, supply chain payments, and B2B transactions that require larger transaction amounts. The RTP transaction limit was increased from $100,000 to $1 million in April 2022, but industry sentiment dictated that further change was needed.

Now, higher-value residential real estate payments can be sent at any time of day, allowing for closing after business hours or on weekends. Merchants will also not be forced to wait a day or more to receive payments, and in the same way, manufacturers will be able to pay suppliers instantly.

By paying at a faster rate, businesses will be able to move funds to accounts immediately, optimising liquidity and consolidating it in real-time, ready for the end of a month or quarter.

What the transaction limit increase means for the US fintech industry

It is no question that this development will have a significant impact on the fintech industry in the US and for organisations that operate with those in the US. The $10 million limit for real time payments could reshape the landscape, offering new opportunities for growth, innovation, and competition, while also presenting challenges for security and regulatory compliance.

  1. Improve efficiency

High-value transactions over the value of $1 million could not be processed in real-time before this week. Businesses, institutional clients, and high-net-worth individuals are now able to leverage the RTP network to send large sums of money instantly. Further, now that a wider range of transactions can be processed instantly, high-volume industries can now also be potential customers for fintech firms or companies leveraging this new development.

  1. Bolster innovation

A wider spectrum of products and services can now be created and offered by fintech companies because of this higher limit. Corporate clients that require enhanced and improved treasury management tools to handle larger sums are also more likely to become more competitive and gain market share. Fintech firms that specialise in automation with emerging technologies will also be able to integrate AI-driven fraud detection and compliance monitoring into liquidity management systems.

  1. Resolve cross border

Making sure cross border payments can be made at the same rate as domestic payments has been an age old problem. By implementing real-time payments for transactions over $1 million, this removes reliance on traditional intermediaries, and the customer experience that individuals are used to for their personal, domestic payments, can now be close to the same for larger organisations moving money. With this, the cost of international payments could also be reduced because transactions could be settled directly between parties.

  1. Reinforce security

With larger transactions now happening in real-time, concerns around fraud may also heighten as detection systems may need to be enhanced to keep pace with the accelerated nature of payments being made following this announcement. In addition to accommodating higher transaction limits, compliance with AML and KYC regulations may also require advanced technology due to newfound complexity.

  1. Partner with fintechs

If fintech firms offer real time payment solutions and traditional banks do not, the legacy institutions are at risk of losing market share and being disintermediated. Both consumers and businesses want to bank with agile financial players: instant payments allow hundred year old banks to become flexible in nature and serve customers in the way they want to be served. Fintech firms and banks must collaborate to ensure liquidity management and treasury services are as optimised as possible.

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Comments: (1)

A Finextra member 

The real time fraud will also increase and therefore it is important to have clear rules in place who takes the hit if a fraudulent RTP takes place emptying the payer account. The fraudster will likely bounce the spoils further via RTP and make it hard to reclaim the monies from an unauthorized recipient far away. Look at UK - more fraud losses  in faster payments than in card payments. For merchants that do a few sales per day these payments are OK but for a merchant with thousands of sales per day the balancing of the checking account against accounts receivable will become a challende that needs additional admin support. Compared with card payments with daily batch settlements to merchants including reports from the acquirer, the RTP deposits every payment individually into the bank account of the merchant. Who wants to check the bank account after business hours against the cash register sales report for a large number of deposits where some can have discrepancies in amount ... Also the cash management service needs to work 24x7 pooling the cash intake against overdraft accounts and other short term credits. As a merchant you do not want to pay interest for overdraft credit on one account and have a low or zero interest deposit on another account>? New payment methods will require new admin support services. 

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