Transfers move money from a funding source to a funding destination. Both the source and destination contains:

  • Customer: Can be your enterprise, a person, or a business.

  • External Account: The external account is a bank account associated with the customer.

  • Card: A Visa or Mastercard debit card associated with the customer.

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Initiate a Transfer

1

Specify the source and/or destination objects

2

Enter the dollar amount

3

Select speed

Before creating a transfer, you must ensure that all customers and external accounts and cards are in the appropriate state for the use case you want to use. Your specific use case may require special compliance review.

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Bank Holidays

The Federal Reserve Banks observe several holidays throughout the year and close for processing. On recognized holidays, ACH and wires will not be processed. Please make sure to account for any cash and processing needs during these interruptions.

For a complete list of dates view the list of Standard Federal Reserve Bank Holidays.

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VerificationExternal Accounts