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Are there limits on how much money I can send or receive?
Are there limits on how much money I can send or receive?
Updated over 10 months ago

There are no limits on the following transaction types:

  • Direct deposits

    • Note: The recipient’s name on any direct deposit or check transfer must match the name on the Account or the deposit may be returned to the originator. Direct deposit is the deposit of funds electronically into your Account.

  • Internal transfers between eligible accounts

  • Domestic wires

    • Note: Wires over $25,000 may require additional additional verification step

There are limits on the following transaction types:

  • Cash deposits at in-network ATMs

    • $1,000/transaction or $5,000/day. You can use your debit card to make deposits at in-network ATMs. You can identify an in-network ATM by looking for the Allpoint logo on or near the ATM. You cannot make cash deposits at out-of-network ATMs.

  • Check Deposits

    • $50,000/day or $250,000/month

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