Factoring

Factoring

Transfer and ATM limits

  • Updated

There are limits to using your TruckSmarter Wallet for ACH transfers and wire transfers, as well as limits for your TruckSmarter debit card. This article outlines the limits for each, and how to avoid any issues when using your TruckSmarter Wallet or debit card. 

ACH limits

Wire limits

Debit card limits

ATMs

 

ACH limits

Transfer Type Daily Limit Monthly Limit
Debit $ 10,000.00 $ 100,000.00
Credit $ 25,000.00 $ 500,000.00

 

Wire limits

There are no limits for wire transfers, but a $100 minimum is required to send wire transfers.

 

Debit card limits

Transaction Type Daily Limit Monthly Limit
Purchases (physical debit card) $ 5,000.00 No limit
Transaction (peer-to-peer payments, e.g. Venmo, Cash App, or similar) $ 5,000.00 No limit

 

ATMs

Your TruckSmarter debit card may be used at ATMs that are part of the Visa, Plus, Interlink, Accel, or Allpoint networks. Contactless ATM withdrawals are not currently supported. 

TruckSmarter supports over 41,000 surcharge-free Allpoint ATMs in the United States — you can find an Allpoint ATM near you by searching with this locator:

🚨 Non-Allpoint ATMs will charge fees at the terminal (fees vary depending on the terminal operator).

ATM Transaction Type Daily Limit Monthly Limit
Deposit $ 2,000.00 No limit
Withdrawal $ 3,000.00 No limit