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Message: <blockquote data-quote="Plotu" data-source="post: 840" data-attributes="member: 5">ACH & Direct Deposit Transfers:There are two ACH methods:credit (initialization of the transfer by the sender) and debit (initialization of the transfer by the recipient). Both varieties of ACH have a lot in common:First, almost all banks allow ACH transfers only between the holder's own accounts. If they find out that the names do not match, they cancel the transfer and block them on the account from where it was initiated.Therefore, it is necessary to do between accounts for one holder, or in offices that do not check for different names (usually above$ 500 tranches are always checked).Such offices are worth their weight in gold.Secondly, the same mechanisms for linking account - instant (by log pass, usually asks to accept the code) and through micro-deposits (here it is enough just to link acc to the office, where you can see the trance).During instant binding, the holder's name is checked automatically. During mini – bindings, they can check it manually.-- ACH credit (send, push)- more detailsPosting time: Registered in the evening of the next business day (7-8 pm ET usually). After that 1-2 business days will pass before funds are creditedProcessing: automatic, but if the payment appears suspicious to the anti – fraud service, you will receive a call to the holder for clarification and manual processing.Amounts: depends on the bank, many allow you to send 10-20k per dayAbility to withdraw after sending: at the first request of the owner of the account, where the money left within 90 days.It has relative utility. In order to send it, you need access to the personal account and mail.The holder can get a call if there are doubts and while he is going – can cancel (after it reaches after the statement of the holder on the next business day will be returned). It is useful for forwarding between self-regs.- ACH debit (pull) more detailsPosting time: Registered in the evening of the next business day (7-8 pm ET usually). After that, 3 business days will pass before funds are credited (sometimes they are already available on the 3rd day)Processing: automatic, but if the payment appears suspicious to the anti-fraud service – you will receive a call to the holder for clarification and manual processingAmounts: depends on the bank, many allow you to send 10-20k per dayAbility to withdraw after sending: at the first request of the owner of the account, where the money left within 90 days.these transfers are the best that is available in the banking system of USA.PP uses this method, which is why it is so popular in our environment. But PP is one of the most overdue and low-yielding offices with this method.You can withdraw money from brutus (by breaking through other data on it, that is, full acc route and the name of the holder), from new self-regs where send is pale yellow for which the acc is locked. The possibilities are endless.{3} next way to drain Zelle(merge the receiver for % or top up the exchanges and merge the crypt, or just stuff on the drop) the method is very overdue, you need to look for private banks with the possibility of transfers via Zelle.But even if the method is overdue-it does not mean that it does not work - Zelle translations exist and are in demand both among ordinary people and our brotherWe need an approach that will appear with experience and tests.Zelle posting time: within 10 minutes(auto), during the current business day (manual)Processing: automatic, but if the payment appears suspicious to the anti – fraud service, you will receive a call to the holder for clarification and manual processing.Amounts: up to 2-2. 5 k per day usuallyAbility to revoke after sending: generally none (except when inside the same bank)I'll tell you about Zelle, since I have the most experience with her. Our main task is to make sure that the payment is made in auto mode. But each bank has its own characteristics. For example, in chase, you can make 2 auto transfers to one recipient up to$ 500 each and on different days.However, a subsequent transfer to it will already cause manual processing (even if all other conditions are met). Therefore, this method is suitable for cashing small accounts with valid mail (you will need to accept the code for it)Another good option is to buy bitcoins from self-reg on localbitcoins. More expensive than on the stock exchange, but instant.{4} another method of draining money is Wire translation (a caller is required) this type of translation must be applied after a certain experience in the BAPosting time: this business day/next.Processing: always manualAmounts: virtually unlimited (the largest of all types of transfers)Ability to revoke after sending: noneThe most desirable type of transfer for our purposes. The token can be sent to a crypt exchange or a drop account. After receiving the hold, no, so this transfer is not refundable!Unfortunately, almost all banks have closed the possibility of making a transfer online (and those that do not, still require the first time to show the ID in the branch).There are 2 real options left:- Make an online ver with BA from the logs where they are enabled (you need a lot of luck here, the holder will be called)- Give instructions to make a waer dropOnline brokers allow you to do Chase, Wells Fargo.</blockquote>

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