[請益] ACH 轉帳設定權限被TD 中止

看板Foreign_Inv作者 (噗噗)時間6年前 (2017/08/02 21:43), 編輯推噓7(7010)
留言17則, 9人參與, 最新討論串1/1
請教各位投資前輩 最近剛開好嘉信帳戶 在收到嘉信支票後,就開始著手設定ACH 在申請完ACH,並且完成系統觸發的兩次小額轉帳認證後 就在今天早上,收到TD的訊息說,TD不支援third-party bank accounts 想請問前輩們有遇過和我一樣的情況嗎? TD回的訊息全文如下: We've received your recent electronic funding (ACH) bank instructions for your account. However, we can't process this request because TD Ameritrade does not support ACH transfers involving third-party bank accounts (bank accounts that are not in the name of the TD Ameritrade account owner).* - Funds may not be withdrawn from or deposited into the third-party banking account of anyone who is not the TD Ameritrade account owner. - Funds may not be withdrawn from or deposited into third-party business accounts, even if the TD Ameritrade account owner's name appears on the business account. Unfortunately, because of these limits, we've had to delete this electronic funding request from your account. If you'd like to learn about different ways you can fund your account, go to My Account > Deposits & Transfers. If you have any questions, or if we can help you in any way, please let us know. Just reply to this message, or call Client Services at 800-669-3900. We're available 24 hours a day, seven days a week. -- ※ 發信站: 批踢踢實業坊(ptt.cc), 來自: 111.251.208.86 ※ 文章網址: https://www.ptt.cc/bbs/Foreign_Inv/M.1501681386.A.2E7.html

08/02 22:02, , 1F
你是兩個 account 不同名字吧?
08/02 22:02, 1F

08/02 23:52, , 2F
我剛確認過兩個帳戶名字都是一樣的
08/02 23:52, 2F

08/02 23:56, , 3F
有,td也不讓我直接轉錢過去開戶,問客服,說擔心是洗錢,
08/02 23:56, 3F

08/02 23:56, , 4F
我只好重匯錢到嘉信開戶
08/02 23:56, 4F

08/02 23:59, , 5F
後來我在兩個月後,再重新設定td轉嘉信,每月定期轉1000過去
08/02 23:59, 5F

08/02 23:59, , 6F
,就又可以了
08/02 23:59, 6F

08/03 00:36, , 7F
我TD設定 IB/citi bank/嘉信 都沒事@@
08/03 00:36, 7F

08/03 07:12, , 8F
不好意思借標題問個問題…請問如果是td的個人戶發動a
08/03 07:12, 8F

08/03 07:12, , 9F
ch到嘉信的聯名戶 也會被擋嗎?
08/03 07:12, 9F

08/03 13:01, , 10F
意思是現在沒辦法使用TD轉錢到嘉信開戶意思嗎?
08/03 13:01, 10F

08/05 00:17, , 11F
建議不要用嘉信的ach轉帳轉出大筆的資金,最近被嘉信
08/05 00:17, 11F

08/05 00:17, , 12F
口氣不怎麼客氣的警告,再用會關掉帳號(我才用三次),
08/05 00:17, 12F

08/05 00:17, , 13F
但是我帳戶全部都是我自己名下的,沒有聯名帳戶.....
08/05 00:17, 13F

08/05 01:18, , 14F
有交易嗎?錢進錢出被當成中轉,嘉信應該都要跟主管當局解
08/05 01:18, 14F

08/05 01:18, , 15F
08/05 01:18, 15F

08/05 17:21, , 16F
有交易阿,大概持有股票+ETF 8萬多美
08/05 17:21, 16F

08/08 14:47, , 17F
我 IB 跟嘉信 ACH互轉都沒問題
08/08 14:47, 17F
文章代碼(AID): #1PWTRgBd (Foreign_Inv)