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  4. What Are The Best FI's For Pushing $---And If Not Then Pulling $---Without Wires

What Are The Best FI's For Pushing $---And If Not Then Pulling $---Without Wires

happyharold4
  |     |   388 posts since 2022

Please only post if you know for sure and based on current requirements. A list like this might help many of us. Top of the list for me would be Cit Bank. If I'm wrong or someone else is, please chime in with the correct info.

Cit Bank---No limit on push or pull.

Nasa CU---10K per day with limit of 50k per week push or pull.

Primis Bank---6K per day not sure of limit---No limit on pull.

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enduser
  |     |   711 posts since 2015
Here is all you need to know.
https://www.doctorofcredit.com/hub-accounts-ach-transfers-capabilities-fees-limits-across-financial-institutions/
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happyharold4
  |     |   388 posts since 2022
Can you make that a live link---Thanks
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Kaight
  |     |   1,192 posts since 2011
No problemo:

https://www.doctorofcredit.com/hub-accounts-ach-transfers-capabilities-fees-limits-across-financial-...

ETA

Note

After posting that clickable link for benefit of others, I wandered over there myself just for the halibut.  What a depressing thread!  Honest people are being laid waste by scammer countermeasures.   For FIs it's collateral damage and unintended consequences be damned.

One thing in particular, among many others, caught my eye:

I had been using the backup automatic transfer, savings to checking, feature at Ally Bank on a regular basis.  Well, that's gonna stop post haste!!

Apparently Ally Bank in reality looks askance at use of this feature.  And penalty for overuse can be severe.  What an unmitigated sack of crap.
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Hobbs_M
  |     |   38 posts since 2024
Thanks Kaight,

At just a quick glance, I noticed this was done in 2016. Do they updated regularly?
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enduser
  |     |   711 posts since 2015
@Hobbs Nov 2016 is when the original post was created. The post is actually updated at least monthly by user contributions. To see the latest comments not yet updated scroll down to user comments. To see comments that have been linked to a particular FI look at the clickable footnotes such as [DP] on the FI you are interested in and it will jump to the posted user comments.
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Hobbs_M
  |     |   38 posts since 2024
Thanks enduser,

That's what happens when you are in a hurry. I should have paid more attention.
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happyharold4
  |     |   388 posts since 2022
Thank you for the link---Be careful using the info---US Bank on there says $2500 day/mo limit for pull---I just completed 2 pulls one day apart for $10K each---Also many FI's I have accounts with not listed
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John19
  |     |   394 posts since 2022
CIT Bank closed my account so beware.
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midas89
  |     |   996 posts since 2017
CIT has a disappointing policy when pulling money in, as they put a 5-business-days hold once it posts before you can do anything with that money, even if it's being pulled to your CIT checking account. This 5-business-days hold equates to at least 8 calendar days, and sometimes it could be 9 if a federal banking holiday is involved. The good news is that interest will be earned during the hold time.

CIT is good with their $250K per day push, $500k per day pull, no monthly maximum.
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fred_b
  |     |   172 posts since 2022
Alliant Credit Union - $100K per day pull and $25K per day push
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racecar
  |     |   616 posts since 2014
"...and 25K per day push"
As they then use that to "push" many members out the door!
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happyharold4
  |     |   388 posts since 2022
Thanks for posting---That is the info I was looking for---The link provided above has inaccurate info and many FI's missing
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enduser
  |     |   711 posts since 2015
As I stated it is updated by user contributions. Why don't you contribute what you found to help keep the database up to date instead of just criticizing that it is not up to date?
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fliegeroh
  |     |   116 posts since 2022
this info is really helpful
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