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  "documentTitle": "BlockFi | Bankruptcy Presentation Deck | 63 slides",
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  "authorName": "BlockFi",
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      "text": "BlockFi Financial Operations\nThe Debtors' Financial Operations team would again “batch” such withdrawal requests (i.e., organize the requests for processing) according to the time of request and whether such withdrawal request was for digital currency, ACH, or wire (requests for digital withdrawals always had an 18-hour fraud-check holds, request for cash/ACH withdrawals were manual);",
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      "text": "BlockFi Fraud and Security\nThe Debtors' Fraud and Security team would run automated fraud checks. The automated fraud check system would identify and flag certain off-platform withdrawal requests, which the Debtors' Fraud and Security team would manually review. Depending on the facts of the particular situation, the process described in steps 3 and 4 can either be completed reasonably quickly, or can take numerous days to complete",
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      "text": "BlockFi Financial Operations\nEach business day, the Debtors' Financial Operations team would review the withdrawal request data that had been reviewed by the Debtors' Fraud and Security team and had cleared fraud checks and hold time;",
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      "text": "Cheela Decl. ¶¶ 37-39.\nStipulated Facts [Docket No. 842], ¶¶ 58.",
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      "kind": "title",
      "text": "The Batching Process (Con't)",
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