Banks that allow MO deposit through smartphone

[romjulal03]

Throwing a little sauce your way from some personal findings:


Allow MO deposits via Smartphone:

• BB&T. $1,000 per day, $3,000 per month. WU works fine. Doesn't seem to take MoneyGram.
• Charles Schwab, depending on account up to 10k/day (While they allow MOs, their app may not be able to read all MOs. MG only work with dark printouts.)
• Citadel FCU: normally works great with WU, but only do one deposit, small amount first time to test. Increase deposit amount slowly, and do not exceed 2K daily or they may call you and ask what you are doing, or freeze account. Very fraud-conscious at this CU. MO funds avail. within 24 hrs. Apparent $10K/mo limit.
• Citibank (500 first 6 months, 1500 thereafter) Citibank does not allow MoneyGram mobile deposits and most ATMs reject the MO.
• Clearview FCU
• Everbank ($50K per day total, no check bigger than $50K)
• NorthePointe bank. 10 day hold per new accounts <30 days old.
• Penfed. $5K per day limit. WU works fine. A portion of deposit may be held back for a few days. Doesn't seem to take MG (amount entered doesn't match amount detected error message)
• SunTrust Only seems to accept WU, posts next day if in before 9pm.
• United Bank
• UFB Direct
  prefers MoneyGram MOs; WU MOs work fine also.
• USAA
  May be limited to $1k/day available immediately, with remainder held for 1 week.
• Wells Fargo
  $2500/day $5000/mo ($1000/day $3000/30days for new accounts < 180 days)

 

[Merkem]

Where can I get the MO

 

[Coup]

Throwing a little sauce your way from some personal findings:


Allow MO deposits via Smartphone:

• BB&T. $1,000 per day, $3,000 per month. WU works fine. Doesn't seem to take MoneyGram.
• Charles Schwab, depending on account up to 10k/day (While they allow MOs, their app may not be able to read all MOs. MG only work with dark printouts.)
• Citadel FCU: normally works great with WU, but only do one deposit, small amount first time to test. Increase deposit amount slowly, and do not exceed 2K daily or they may call you and ask what you are doing, or freeze account. Very fraud-conscious at this CU. MO funds avail. within 24 hrs. Apparent $10K/mo limit.
• Citibank (500 first 6 months, 1500 thereafter) Citibank does not allow MoneyGram mobile deposits and most ATMs reject the MO.
• Clearview FCU
• Everbank ($50K per day total, no check bigger than $50K)
• NorthePointe bank. 10 day hold per new accounts <30 days old.
• Penfed. $5K per day limit. WU works fine. A portion of deposit may be held back for a few days. Doesn't seem to take MG (amount entered doesn't match amount detected error message)
• SunTrust Only seems to accept WU, posts next day if in before 9pm.
• United Bank
• UFB Direct
  prefers MoneyGram MOs; WU MOs work fine also.
• USAA
  May be limited to $1k/day available immediately, with remainder held for 1 week.
• Wells Fargo
  $2500/day $5000/mo ($1000/day $3000/30days for new accounts < 180 days)

This still Valid??

 

[990024Dream]

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