---
title: Account Transfers Requirements
slug: citizens/account-transfers-requirements
description: Ensure timely processing of wire and A2A transfers - submissions by 5:30pm EST meet final batch deadline. Transfers received after 5:40pm EST will be processed on the following day. Optimize your financial transactions and avoid delays.
docTags: 
createdAt: 2023-03-13T21:37:02.000Z
---

:::hint{type="info"}
Please submit your Wire and A2A transfers** by 5:30pm EST **to ensure they meet the final batch deadline. Wire or A2A transfers received after 5:40pm EST will be processed the following day. 
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## Book Transfers Requirements

Book Transfers (Account Transfers) are subject to the following limitations:

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### Currency and Location

Transfers are only eligible in USD between bank accounts located in the United States.
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### Account Setup

Both bank accounts must be at the same financial institution and must be linked via the installation wizard.
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:::WorkflowBlockItem
### Journal Entry Fields

Mandatory fields on your NetSuite Journal Entry forms must not exceed the following list:

- Date
- Currency
- Exchange Rate
- Subsidiary
- Account
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### Additional Mandatory Fields

Any additional mandatory fields beyond those listed above will prevent the bank plugin from creating and saving journal entries for funds transfers.
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:::hint{type="warning"}
**IMPORTANT:** Users on bundle version **2022.23 and older** must grant access to non-admin roles for the following RESTlets:

- customdeploy\_My Bank\_transfer\_r
- customdeploy\_My Bank\_transfer\_chart\_r

These RESTlets can be located by navigating to **Customization -> Scripting -> Script Deployments**.  

Once here, set the **TYPE** **filter** to **RESTlet**, search the page for **transfer** as seen in the RESTlets above, click **Edit**, and select the appropriate roles to apply to the RESTlet within the Audience section of the page.

Users on bundle version **2023.1.0 and newer** do not need to complete this step, as the RESTlet is applied to all roles by default. Please update to the latest version.
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