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1.需要通过熊猫速汇专有的反欺诈及相关风控系统的审核
2.汇款人支付账户(储蓄卡)的资金可用额度及交易限额
3.汇款人所在国家及收款人所在国家的银行营业时间及银行系统可行性
4.不同的时区、银行周末的系统处理操作性及当地市场的节假日
5.汇款接收机构的工作时间
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