1 US Outgoing Bank Transfers

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US Outgoing Bank Transfers

Outgoing Bank Transfers to the USA

Automated Clearing House (ACH) payments are a simple and cost effective payment method when sending US dollars to the United States. Automated Clearing House payments cannot be conducted outside the continental United States.

Electronic funds transfer payments within the United States are conducted through the Automated Clearing House (ACH) network, a safe and secure system that connects all US financial institutions.

Transactions can include a direct credit to a specific beneficary account via the ACH network. The funds are electronically debited from the Calforex USD Fifth Third Bank account (held in the United States) in a single batch at a specified time and generally credited to the beneficiary account in 1 to 2 business days. Under most circumstances there are no additional fees for the beneficiary. This type of credit is most effective for regular, low-value payments – for example property fees, funding an existing USD account, etc.

Calforex only offers ACH credit payments at this time. Payments will never occur on the same day the client conducts the transaction. Clients must consent that they understand payments are not same day. Generally credits will appear in beneficiary account within 24 hours but may take up to 72 hours. Minimum ACH payment amount is $1,000 USD.

Clients must provide identification and sign and complete Calforex ACH Payment form for all ACH transactions.

ACH Transactions will only require the following beneficiary details:

  • Beneficiary Name on bank account
  • Bank Name
  • Type of account (Chequings/Savings/Ledger)
  • Bank Identification Number
  • Beneficiary Account Number

Other terms and conditions may apply. Please inquire at your nearest branch..

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