Forum: PayPal Talk
06-23-2017
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Replies: 7
Views: 1,769 Re: ACH mis-match name deposit?
Sending an third party ACH to any bank for over $200k in one shot is likely to cause issues. At the very least you can expect the fraud dept. to take a manual look and you'll get a phone call asking...
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The complete step-by-step guide to get back to selling today!
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Forum: PayPal Talk
06-22-2017
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Replies: 7
Views: 1,769 Re: ACH mis-match name deposit?
BOA does work good, as does Wells Fargo & Chase. Any of the major banks have been proven to, in fact. Smaller community banks or credit unions may have issues esp. if they use a correpondent bank...
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