作者peter00097 (噗噗)
看板Foreign_Inv
標題[請益] ACH 轉帳設定權限被TD 中止
時間Wed Aug 2 21:43:03 2017
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- Funds may not be withdrawn from or deposited into the third-party banking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- Funds may not be withdrawn from or deposited into third-party business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.
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※ 發信站: 批踢踢實業坊(ptt.cc), 來自: 111.251.208.86
※ 文章網址: https://webptt.com/m.aspx?n=bbs/Foreign_Inv/M.1501681386.A.2E7.html
1F：→ rtsai: 你是兩個 account 不同名字吧？ 08/02 22:02
2F：→ peter00097: 我剛確認過兩個帳戶名字都是一樣的 08/02 23:52
3F：推 cm39: 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
4F：→ cm39: 我只好重匯錢到嘉信開戶 08/02 23:56
5F：推 cm39: 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
6F：→ cm39: ，就又可以了 08/02 23:59
7F：→ ppc: 我TD設定 IB/citi bank/嘉信 都沒事@@ 08/03 00:36
8F：推 bambino6393: 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
9F：→ bambino6393: ch到嘉信的聯名戶 也會被擋嗎？ 08/03 07:12
10F：推 love942cg: 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
11F：推 FerrariSpA: 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
12F：→ FerrariSpA: 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
13F：→ FerrariSpA: 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
14F：→ ruve: 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
15F：→ ruve: 釋 08/05 01:18
16F：推 FerrariSpA: 有交易阿，大概持有股票+ETF 8萬多美 08/05 17:21
17F：推 petal1218: 我 IB 跟嘉信 ACH互轉都沒問題 08/08 14:47