What's the best way to model an electronic funds transfer pull with hold

[Nelson]

David, I am well aware that the problem I am raising is not a very common one
and want to thank you for your answer. 

The thing is that I have to work with tens of accounts and each transitory
state is extremely important. Imagine that when I have a number of pulls
pending on an account becomes quite difficult to track all of them. Any
mistake here is expensively penalized by the banks. In the same time, I
could waste a lot of resources by not realizing their availability.



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