North America · USD · 2 routes

Payouts to the United States

Route catalog · US

Choose a payout method

Supported currencies

USD

Cutoff & delivery timing

SAME DAY

Same-day day credit subject to cutoff of 15.00 EST

Scroll horizontally to compare supported modes

Transaction limit per end-user	B2B	B2P	P2P	P2B
Max	USD 1,000,000	USD 1,000,000	USD 1,000,000	USD 1,000,000
Min	Not specified	Not specified	Not specified	Not specified

Route details

Select a supported mode

Beneficiary statement narrative

NIUM Transaction ID is passed on and will be visible in the Beneficiary’s Statement.Remitter Name and statement narrative will be visible in the Beneficiary’s Account Statement. Clearing system can limit value of each field visible upto 10 characters.

Network participant

Bank

Channels

All banks in USA in the ACH network

Routing code

ACH CODE

Notes

USD ACH payouts can also be done to below countries if the ACH code is supported as per regulator guidelines. - U. S. Virgin Islands , Guam American Samoa , The Northern Mariana Islands.The status update will be done on end of day basis though the Beneficiary may receive the credit before this.

Mandatory data requirements

Remitter

Remitter Name
Remitter Identification Type
Remitter Account Type
Remitter Identification Number
Remitter Country Code
Remitter City
Remitter Address
Remitter State
Remitter Post Code
Remitter Date of Birth (for Individual)
Remit Purpose Code

Beneficiary

Beneficiary Account Number
Beneficiary Account Type
Beneficiary Name
Beneficiary Address
Beneficiary City
Beneficiary Country Code
Beneficiary Post Code
Beneficiary State

Routing

Routing Code Type 1(ACH Code)
Routing Code Value 1

Supporting documents

Remitter Beneficiary Relationship
Nature of Business
Duration of Contract
Commercial Agreement
Current Invoice

Beneficiary account type

CORPORATE

← All North America markets