Which direct deposits are considered invalid?

Answer

The following causes invalid direct deposits

• ATM Transfer (exception: Doordash & Instacart)
• Xfer
• Venmo
• PayPal
• SSA (if there is a monthly pattern)
• Mobile Deposit
• Reversal
• Return
• Refund (“Tax Ref” or “Ref”)
• Check Deposit
• Benefits (Benef)
• Teller Transaction
• Branch deposit
• Navcheck
• Daily Pay (another daily service)
• Clearbanc
• Uber deposits that happen > 1x per week