Can you support Semi-Automated/manual SWIFT Transfers?

Please know that Semi-Automated/Manual SWIFT Transfers and Cash Transfers are not supported forms of funding for your USD account. Aspire will automatically reject such transactions if sent to any of the USD accounts.

What is a cash transfer?

A Cash Transfer is a form of electronic payment that sends money directly from one bank account to another. A Cash Transfer is not a standard SWIFT Wire transfer, for a Cash Transfer to succeed the transaction needs to take place between two connected banks or within a bank ecosystem for the internal movement of funds to take place. 

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