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Transfer Times & Funding Limits

Written by Ari Schlacht
Updated over 4 months ago

Every Income Source in Sequence is a real checking account, issued by Thread Bank.

That means it works just like any other checking account - with a few key advantages when it comes to speed and automation.


Receiving funds in an Income Source

No limits. No delays.

  • There’s no cap on how much you can receive

  • As soon as funds arrive, they’re available instantly in Sequence

  • That applies to ACH, direct deposits, payouts from platforms, and more


Outgoing transfers

When funds leave an Income Source, they’re usually doing so because of an automation you’ve set up - like a Rule that routes income to another part of your map.

Here’s how those transfers move:

  • Same-day ACH → when your Rule sends money to an external bank account

  • Instant → when your Rule sends money to another Income Source or Pod inside Sequence


Check deposit limits

Check deposits are supported, but they do come with limits:

  • $10,000 per day

  • $50,000 per month

Heads up: all checks are placed on a standard 5 business day hold after deposit.


What about transfer limits?

There are no limits on transfers between Sequence accounts - you can move as much funds as you like between Income Sources and Pods.

If you're looking for information on sending limits to and from external accounts, we've got you covered.


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