Initial deposits made via ACH will need to be held for 10 business days before they can be sent back out. ACH deposits into accounts with existing balances must be held for 6 business days before they can be sent back out.
Funds that are deposited via ACH can only be withdrawn via ACH during the first 60 days after the deposit of those funds. After 60 days the funds may be withdrawn via check or wire transfer. For customer protection, Tradier Brokerage may request proof of account ownership and/or ID verification when moving funds to a different account from which the funds originated.
Funds that are received via wire transfer are available to be withdrawn to the bank account of origin the next day. Wire transfers to a different bank account may not be accepted or Tradier may request additional documentation before accepting the withdrawal.
Funds received via check deposit are available to withdraw via check or ACH after 6 business days.