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3
votes
3answers
15k views

Can I make PayPal release pending balance on personal payment sooner than 30 days?

My uncle and my brother sent me some money over paypal recently, but it says I have to wait 30 days to receive it. It was made as personal payment. Is there any way to get that money any faster? I ...
2
votes
1answer
172 views

Are ACH transfers between individuals possible?

All the information I've found on ACH transfers for individuals apply to the scenario in which the individual makes payments to an institution of some kind (usually a business). But are ACH transfers ...
3
votes
2answers
106 views

ACH processing time of day

As I understand it, ACH transactions are not processed when a customer initiates them, but rather batched by the institution and processed at once. Is there a standardized time of day that the ...
1
vote
0answers
158 views

EU company selling internet services to US customer, any tax?

I know that companies from US selling electronic goods to EU customers over internet need to charge and pay EU tax rate. For example if the company from US with no physical location in EU sells web ...
1
vote
0answers
466 views

How to transfer funds online from a Canadian CIBC account to RBC instantly?

I thought Interac transfer is instant but my mom wants to send me money from her CIBC account but she said it takes 2-3 business days? What method can be used to transfer from a CIBC checking to a ...
2
votes
1answer
99 views

Canadian accepting money electronically from Americans

What are some methods I can receive money from someone in the States if Paypal is out of the question? I run a small electronic cigarette company, and I'm finding it hard to find an easy method to do ...
10
votes
3answers
4k views

Should I pay rent electronically?

I'm renting an apartment from an individual. The landlord and I discussed the possibility of paying rent electronically. My bank (BofA) has some kind of electronic payment option where I'd enter the ...
3
votes
4answers
421 views

What are some options for sending and receiving money electronically?

I occasionally sell items via Kijiji and Craigslist in Canada, and while cash is convenient sometimes it's easier to do electronic transfers, or even have the ability to accept credit card in person. ...
0
votes
1answer
87 views

Are U.S. mobile provider contactless payment services compatible with similar systems abroad?

With major U.S. mobile service providers rolling out Isis (contactless payment using a cell phone) and Google Wallet tap and pay gaining popularity, I wonder if these payments are compatible with ...
3
votes
2answers
5k views

Can wire transfers be reversed? Is there a law or regulation providing for it?

Can wire transfers be reversed? Is this codified into United States or International regulation/law anywhere?
4
votes
2answers
370 views

Spain: Convert cash to electronic money?

I am in Spain, have some cash, and would like to move that to a German bank account. I asked at Deutsche Bank Spain, and they said that to do that, I would need an account at their bank. Note that ...
1
vote
1answer
101 views

How are bank accounts linked to other accounts?

How do services like Square link bank accounts to people's personal accounts? Is there some API they're plugging into? Is this the same as ACH?
3
votes
1answer
124 views

Is there a threshold at which estimated taxes must be paid electronically?

In the United States, is there an income or tax threshold above which an individual is required to make their estimated quarterly tax payments by electronic means?
-2
votes
1answer
562 views

Must all details match exactly if receiving payment via my personal bank account?

I want to use my personal bank account to receive payment for my work e.g. as a first-time software developer. I found a company who wants to list my application for sale in their online store. To ...