作者peter00097 (噗噗)
看板Foreign_Inv
标题[请益] ACH 转帐设定权限被TD 中止
时间Wed Aug 2 21:43:03 2017
请教各位投资前辈
最近刚开好嘉信帐户
在收到嘉信支票後，就开始着手设定ACH
在申请完ACH，并且完成系统触发的两次小额转帐认证後
就在今天早上，收到TD的讯息说，TD不支援third-party bank accounts
想请问前辈们有遇过和我一样的情况吗?
TD回的讯息全文如下:
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- Funds may not be withdrawn from or deposited into the third-party banking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- Funds may not be withdrawn from or deposited into third-party business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.
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※ 发信站: 批踢踢实业坊(ptt.cc), 来自: 111.251.208.86
※ 文章网址: https://webptt.com/cn.aspx?n=bbs/Foreign_Inv/M.1501681386.A.2E7.html
1F：→ rtsai: 你是两个 account 不同名字吧？ 08/02 22:02
2F：→ peter00097: 我刚确认过两个帐户名字都是一样的 08/02 23:52
3F：推 cm39: 有，td也不让我直接转钱过去开户，问客服，说担心是洗钱， 08/02 23:56
4F：→ cm39: 我只好重汇钱到嘉信开户 08/02 23:56
5F：推 cm39: 後来我在两个月後，再重新设定td转嘉信，每月定期转1000过去 08/02 23:59
6F：→ cm39: ，就又可以了 08/02 23:59
7F：→ ppc: 我TD设定 IB/citi bank/嘉信 都没事@@ 08/03 00:36
8F：推 bambino6393: 不好意思借标题问个问题…请问如果是td的个人户发动a 08/03 07:12
9F：→ bambino6393: ch到嘉信的联名户 也会被挡吗？ 08/03 07:12
10F：推 love942cg: 意思是现在没办法使用TD转钱到嘉信开户意思吗？ 08/03 13:01
11F：推 FerrariSpA: 建议不要用嘉信的ach转帐转出大笔的资金，最近被嘉信 08/05 00:17
12F：→ FerrariSpA: 口气不怎麽客气的警告，再用会关掉帐号(我才用三次)， 08/05 00:17
13F：→ FerrariSpA: 但是我帐户全部都是我自己名下的，没有联名帐户..... 08/05 00:17
14F：→ ruve: 有交易吗？钱进钱出被当成中转，嘉信应该都要跟主管当局解 08/05 01:18
15F：→ ruve: 释 08/05 01:18
16F：推 FerrariSpA: 有交易阿，大概持有股票+ETF 8万多美 08/05 17:21
17F：推 petal1218: 我 IB 跟嘉信 ACH互转都没问题 08/08 14:47