Updated October 28th, 2025

Is there an aging requirement for ACH deposits?

We have worked and enhanced our fraud prevention systems so that we have eliminated the aging requirement for nearly all ACH deposits. Unless otherwise notified, your deposits have 100% liquidity and there is no aging requirement on your funds.

Our partnership with fraud prevention technology providers like Riskified and IDology, is providing enhanced security and fraud prevention to all our user funds.

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