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Money movement

Transfers are the movement of funds across Moov’s platform. Take advantage of multiple payment rails which allow you to tailor the cost, speed, and risk of each payment to your particular use case.

Transfers occur between a source (where funds originate) and a destination (recipient of funds). The diagram below shows how funds flow from a source to destination on Moov’s platform.

Moov funds flow diagram

Moov supports multiple payment rails depending on the account and its capabilities. Use the guides below to learn more about payment method requirements, rail options, and how to respond to various transfer responses and statuses.

Articles in this section

Overview

Learn about the flow of transfers and the options for sources and destinations.

Payment methods

Understand payment methods and all the ways an account can move funds to another account.

Scheduling

Automate money movement on a recurring basis. Define a recurring schedule with a transfer amount, source, and destination.

Transfer groups

Implement transfer groups, allowing you to associate multiple transfers together and run them sequentially.

Fees

Set up facilitator fees and understand the fees Moov charges you.

Events & statuses

See different transfer failure scenarios and how Moov handles them.

Wallets

See how to use wallets in various transfer scenarios.

Accept payments

Transfer funds using cards, ACH, push to card, RTP, and Moov wallets as payment options.

Send payments

Follow our how-to guides to facilitate transfers between accounts, transfer funds to yourself, and send payouts.

Transfers API

View the API reference for this section.