Here is some information regarding USD transfers to the United States of America.
We are also able to send USD to countries outside of the USA as a non-native currency transfer. However, the non-native transfer fee will be more expensive.
General Information
- Who can I send to?
You can send USD to personal and business bank accounts in the USA. - How much can I send?
The amount you can send will differ depending on what type of MoneyMatch user you are registered as. Check Transaction Limits for more information. - How much does it cost?
AUD 3 per transaction - What will be the payout method used?
Bank Transfers - How long does it take for the funds to be transferred?
Once processed and set "In-Transit", transfers may take up to 1-2 business days to reach the recipient. Learn more about how long transfer takes.
What information do I need about my recipient?
Sending to a Personal Bank Account
- Bank Details
Recipient Account Number: 4–17 digits
Account Title/ Name
ACH or ABA Routing Number: 9 digits number
Account Type: Savings or Checkings
Bank Name
SWIFT Code - Recipient Details
Recipient Name
Recipient ID Type & Number: Passport or Government Issued ID
Recipient's Nationality
Phone Number
Email Address
Home Address
Sending to a Business Bank Account
- Bank Details
Recipient Account Number: 4–17 digits
Account Title/ Name
ACH or ABA Routing Number: 9 digits number
Account Type: Savings or Checkings
Bank Name
SWIFT Code - Recipient Details
Company Name
Company Registration Number/ EIN or TIN ID: Employer Identification Number (EIN), 9 digits, with the format XX-XXXXXXX.
Phone Number
Email Address
Company Address
Routing Numbers
- What is a routing number?
A routing number is a nine-digit number that identifies each bank. There are two types of routing numbers in the USA:
- Wire routing number (international transfers)
- ACH or ABA routing number (for domestic bank-to-bank electronic transfer)
- Which routing number should I provide?
For USD transfers to the USA, MoneyMatch deposits the funds through domestic transfer (ACH Transfer/Direct Deposit) instead of Wire Transfers.For these payments, we can only accept ACH or ABA routing numbers, we cannot accept wire or any other routing numbers.
You may obtain this number from the recipient bank, and it is necessary for all USD transfers to the US via MoneyMatch. - Are all routing numbers the same?
Sometimes, banks might use the same routing number for ACH and Wire transfers, however, it is best to confirm with the recipient bank for the ACH or ABA Number.Generally, the recipient bank will publish the routing numbers online, so you may always find the routing number on your bank's website.
- What will happen if I provided the wrong routing number?
If the incorrect number is used the payment will not be lost, but will eventually bounce back to us, whereby we could either re-send it or refund.However, this may take time and can cause avoidable delays to your payment, so it's best to get the accurate information needed for your transfers on the first try!
