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  1. A CD is NOT an account you can take money from. You either leave is alone, or you CLOSE the CD. Once you close the CD, you can do ANYTHING with the proceeds.

    2 Answers · Business & Finance · 19/07/2011

  2. The money can be transferred to merchant account using ACH transfers . But since the dealings are with a foreign bank, wire transfers ...

    3 Answers · Business & Finance · 26/06/2007

  3. the states electronic funds transfer is known as an ACH transfer . If both accounts are in your name, there should not be...

    4 Answers · Business & Finance · 15/05/2009

  4. a "normal" bank transfer would be an ACH transfer . That system is different from a...a correspondent bank). International ACH transfers can't always be done between two...

    1 Answers · Business & Finance · 26/09/2012

  5. the receiving bank sends the monies back..but it takes some time and is complicated. best to go into the bank and verify what was done and when. they can track providing you get there quickly enough so they do not have to go thru...

    2 Answers · Business & Finance · 25/05/2013

  6. when i worked at a credit union, they would process ACH and EFT transfers a couple of times per day in a mass processing. that is, they...

    11 Answers · Business & Finance · 17/11/2006

  7. i would try to get your bank to reverse it first. try regular phone tellers and also go into your bank. Call Craigs list and tell them they maybe can help and also notify the police. Thats a good start. You may have a chance but since it's...

    3 Answers · Politics & Government · 22/01/2008

  8. When the IRS is not able to make the direct deposit they will mail a paper check to the address on your tax return. You should expect your check 2-4 weeks after the initial direct deposit date.

    1 Answers · Business & Finance · 09/02/2011

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