- The external account that you are using to transfer money is required to be used to make a successful standard inbound transfer of $1,000 to your Tower account at least sixty days prior to the date of a high limit inbound transfer request from that external account.
- You must be in good standing with Tower.
- You must not have any Non-Sufficient Funds (NSF) experience in the previous six months from the registration date of the Funds Transfer service with Tower.
- You must not have had any negative experience with Funds Transfer. Negative experience includes: without limitation, NSF, Account Closed (debit only), Authorization Revoked by Customer, Payment Stopped, Customer Advises not Authorized, Account Holder Deceased, Beneficiary Deceased or Account Frozen.
What are the qualification rules for high limit inbound transfers? Print
Modified on: Thu, 7 Jan, 2021 at 11:26 AM
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