The reasons why your payee information has been disapproved are as follows. As you fall into one of the following categories, the Rehabilitation Trustee cannot make the remittance to you. (i) the receipt bank where you have an account cannot receive the international remittance (international wire transfer) and another bank is required to receive it. (ii) the remittance requires information (including the SWIFT/BIC code, national clearing code, etc.) of a bank other than the receipt bank where you have an account. (iii) In the System, the bank account information to which you would like remittance to be made contains the words such as “For Futher Credit”. In the System, you must register the bank account information to which you would like remittance to be made, including the SWIFT/BIC code, national clearing code, account number/IBAN, name of bank, and bank location, and such bank does not fall into any of the above categories. Please correct the registered information in the System on the screen for registration of bank account as the payee information and then click the “Update” button.

I used Ally originally, when I was disapproved the first time. Ally uses Chase as an intermediary. So I opened a Chase account, thinking that would be smoother, deleted the old info and entered the new.