United States USA

Rejected Transfer

 

ACH Transfer Rejections

Deposits

If a fund deposit is rejected, your account will be suspended, a $20 ACH return fee will be charged and a 3 business day fund transfer restriction will be applied to your account. Additionally, if the funds had been credited to your account before the rejection, the funds will be deducted from your account.

Please contact Ustocktrade Support to re-activate your account.

If the transfer rejection creates a negative fund balance in your account, you will have 24 hours to cover the balance by transferring funds and/or selling any existing positions.

Failure to meet a negative cash balance due to a fund transfer rejections will be subject your account to forced liquidations and if a negative balance remains, will be referred to collections.

 

Withdrawals

If a fund withdrawal is rejected, the funds will be credited back to your Ustocktrade account.

 

Accounts with fund transfer rejections

The 3 business day fund transfer restriction will be in effect for at least 90 days from your last fund deposit rejection.  Fund deposits in restricted accounts will take 3 business days to be available in your Ustocktrade account. This restriction does not apply to fund withdrawals.

If another fund deposit is rejected, the 90 days will be reset from this date.  

 

Wire Transfer Rejections

Wire transfers will be rejected by Ustocktrade if:

  • Incoming wire transfers originate from a bank account not linked to your Ustocktrade account.
  • Incorrect wire routing numbers are provided for outgoing wire transfers.

 

Please see our fee schedule for details on rejected transfer fees.

 

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*Cash Program is provided by Ustocktrade Finance LLC. Ustocktrade Finance LLC is not a broker dealer. Funds deposited in the Cash Program are not subject to SIPC protection or FDIC insurance Coverage. The annual percentage yield ("APY") on the deposit balances in the Cash Program through Ustocktrade Finance LLC is current as of March 12, 2021. The interest rate may change at any time without notice to you.

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Online trading has inherent risk due to system response, execution price, speed, liquidity, market data and access times that may vary due to market conditions, system performance, market volatility, size and type of order and other factors. An investor should understand these and additional risks before trading.

The information provided is not warranted as to completeness or accuracy and is subject to change without notice. The information provided should not be considered legal or tax advice. Consult an attorney or tax professional regarding your specific situation. The projections or other information regarding the likelihood of various investment outcomes are hypothetical in nature, are not guaranteed for accuracy or completeness, do not reflect actual investment results and are not guarantees of future results. All investments involve risk, losses may exceed the principal invested, and the past performance of a security, industry, sector, market, or financial product does not guarantee future results or returns. Consider the investment objectives, risks, charges, and expenses of a fund before investing. Contact us for a prospectus containing this information.

Investors should consider the investment objectives, risks, and charges and expenses of a mutual fund or Exchange Traded Fund ("ETF") carefully before investing. Before investing in any mutual fund or ETF, you should consider its investment objective, risks, charges and expenses. Contact us at support@ustocktrade.com for a prospectus, offering circular or, if available, a summary prospectus containing this information. Read it carefully. ETFs are subject to market fluctuation and the risks of their underlying investments. ETFs are subject to management fees and other expenses. Unlike mutual funds, ETF shares are bought and sold at market price, which may be higher or lower than their NAV, and are not individually redeemed from the fund. Investment returns will fluctuate and are subject to market volatility, so that an investor's shares, when redeemed or sold, may be worth more or less than their original cost. ETFs are subject to risks similar to those of stocks. Some specialized exchange-traded funds can be subject to additional market risks. Leveraged and inverse exchange traded products are not designed for buy and hold

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Securities products are: Not FDIC insured • Not bank guaranteed • May lose value

FINRA BrokerCheck reports for Ustocktrade Securities are available at http://www.finra.org/brokercheck

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Ustocktrade Securities, Inc.
Member FINRA/SIPC
V.03 03/04/2021

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