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Here's a good NPR Planet Money episode on how transferring money works.

http://www.npr.org/sections/money/2013/10/04/229224964/episo...

Apparently, back in the days before ACH, banks met up at a parking lot in NYC every night and literally exchanged bags of paper checks.

There was a proposal build something better than ACH, but it was denied because the cost to upgrade the infrastructure would cost too much for small banks and credit unions.




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