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  2. Money sent through Zelle does has FDIC protection since it's sent and received through FDIC-insured bank accounts. This protection only applies to funds sent through direct deposit or remote check ...

  3. Zelle - Wikipedia

    en.wikipedia.org/wiki/Zelle

    The Zelle service is intended for payments to those whom the payer already knows and trusts and the service disclaims any responsibility for goods and services sold through the system. [24] [25] Zelle uses ACH to settle the payments overnight, similar to direct deposit. [26] Zelle users can send money to other registered Zelle users.

  4. How To Avoid Accidentally Paying Tax on Money Received ...

    www.aol.com/finance/avoid-accidentally-paying...

    She also said that purchases made through Zelle do not come with any sort of purchase protection. “Zelle is a great way to send money to friends, family, or businesses you trust, such as a ...

  5. Electronic funds transfer - Wikipedia

    en.wikipedia.org/wiki/Electronic_funds_transfer

    Direct deposit payment or withdrawals of funds initiated by the payer; Direct debit payments in which a business debits the consumer's bank accounts for payment for goods or services; Electronic bill payment in online banking, which may be delivered by EFT or paper check

  6. Best online banks that take cash deposits - AOL

    www.aol.com/finance/best-online-banks-cash...

    You can deposit cash by handing a cashier the money and your Bluevine Debit Mastercard. Not all Green Dot merchants accept cash deposits, and those that do may impose a fee of up to $4.95. Capital One

  7. Zelle Facebook Marketplace Scam: How To Recognize and Avoid ...

    www.aol.com/finance/zelle-facebook-marketplace...

    The email alleges that the buyer paid using a Zelle business account and that the seller must also upgrade to a Zelle business account to receive payment — for a fee of a few hundred dollars.

  8. Zelle tax ‘loophole’ utilized by small businesses could be ...

    www.aol.com/finance/zelle-tax-loophole-utilized...

    That loophole is Zelle, a bank-to-bank payment service that does not hold funds. Because of its setup, Zelle claims that its payments are not subject to a new IRS tax rule that was to go into ...

  9. Regulation D (FRB) - Wikipedia

    en.wikipedia.org/wiki/Regulation_D_(FRB)

    Regulation D was known directly to the public for its former provision that limited withdrawals or outgoing transfers from a savings or money market account. No more than six such transactions per statement period could be made from an account by various "convenient" methods, which included checks, debit card payments, and automatic transactions such as automated clearing house transfers or ...