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
- Deposit w/ ID#
- SSA TREAS
- Value Load
- PAYMENT / PMNT (exemption: Payment PR)
- Child Support
- Benefits (Benef)
- Teller Transaction
- Branch deposit
- Navcheck
- Daily Pay (another daily service)
- Clearbanc
- Uber deposits that happen > 1x per week
- eDeposit
- Zelle
- Remote Online Deposit
- Fastpay
- Unemployment
- SSI
- External Deposit
- Overpayment
- Chime