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Payments Direct supports payouts to the following North American countries.

Country ISO code Payout currency B2B B2C B2B2B B2B2C C2B2B C2B2C
CanadaCACAD
United StatesUSUSD
Use case key

B2B - Business to business
B2C - Business to consumer
B2B2B - Payments to a business on behalf of a business
B2B2C - Payments to an individual on behalf of a business
C2B2B - Payments to a business on behalf of an individual
C2B2C - Payments to an individual on behalf of an individual

Payment limits

Canada - CAD (Canadian dollar)

Payment rail Max per transaction Min per transaction Compliance daily limit Cutoff time Processing
EFTCAD 600,000CAD 1CAD 3,000,00016:00 ETMon–Fri, excl. banking holidays

United States - USD (United States dollar)

The USD corridor supports multiple payment rails with different limits and processing speeds.

Payment rail Max per transaction Min per transaction Compliance daily limit Notes Cutoff time Processing
ACHUSD 1,000,000USD 1No limit15:00 ETMon–Fri, excl. banking holidays
RTPUSD 5,000,000USD 1USD 20,000,000Monthly limit: USD 100,000,000None / real-time24/7
FedwireNo limitUSD 1No limitFor high-value transfers16:00 CTMon–Fri, excl. banking holidays