Ach Credit Ssa Treas 310 Xxsoc Sec

Via Electronic Delivery - Federal Deposit Insurance Corporation
System, the Federal Deposit Insurance Corporation, the Office of Thrift Supervision, and the National Credit Union Administration (collectively, the Agencies) on September 28, 2007 (72 Fed. Reg. 55273). 3 Federal benefit payments may be subject to a number of exceptions. For instance, the Social Security Administration ... Visit Document

Uni-Statement Account Number: 1 523 1235 8491 Saint Paul ...
From SSA TREAS 310 XXSOC SEC 9031736026 2408C1 S 317.00 Jul 3 Federal Benefit Deposit REF=14181008503410 N From SSA TREAS 310 XXSOC SEC 9031736026 2408C2 S 317.00 Jul 3 Federal Benefit Deposit REF=14181008503407 N From SSA TREAS 310 XXSOC SEC 9031736026 2408A S 1,270.00 Jul 7 Electronic Deposit REF=14188000386606 N From ONSTAR, LLC ONSTAR ... Access Full Source

Direct Deposit Of IRS Tax Refunds Resource Page Frequently ...
Refund direct deposits on behalf of the IRS. Information in the ACH Batch Header Record can be used to identify an IRS tax refund, as follows: a) Company Name field will show IRS TREAS 310 (Note: 449 will appear instead of 310 for refunds which have been offset for delinquent debt); and . b) Company Entry Description field will show TAX REF. 2. ... Doc Retrieval

Upcoming Changes To Social Security ACH Benefit Payments
Social Security ACH Benefit Payments . Please be advised that Treasury and the Social Security Administration (SSA) will be converting ACH benefit payments that routinely pay on the 3. rd. 2013, this field will be "SSA TREAS 310". ... Get Document

Green Book Payment Processing 2 ACH Payment Processing
2 ACH Payment Processing Overview resentative payee is an individual or organization appointed by SSA to receive Social misdirected an ACH credit entry to the wrong account must promptly notify the agency . ... Fetch This Document

Wells Fargo Combined Statement Of Accounts
8/10 SSA Treas 310 Xxsoc Sec 081016 xxxxx8170A SSA Carolyn J Bigelow 910.00 8/10 Recurring Transfer to Bigelow C Way2Save Savings Ref #Open9Pllsl xxxxxxxxx7192 25.00 8/10 Bill Pay Wells Fargo Financial National B on-Line 4705000302308499 on 08-10 250.00 8/10 Bill Pay St Jude Children on-Line Xxxxxxxxxxumber on 08-10 50.00 ... Access Full Source

TREASURY OFFSET PROGRAM (TOP)
If you see “TCS TREAS 449” on your payment, you will need to contact the Treasury Offset Program Call Center at 1-800-304-3107, and select the option “to find out if an offset has, or will, occur.” You will be prompted to provide the Tax ID Number or Social Security Number associated ... Retrieve Full Source

How To Read Your Statement - Associated Credit Union
02/03 deposit ach ssa treas 310 type: xxsoc sec id: 9031736026 co: ssa treas 310 $500.00- $5,000.00- BASIC CHECKING ID 0010 Beginning Balance $19,659.39- Joint Owner: JOE MEMBER 1 Total Deposits for 200.00- ... Access This Document

Statement Of Claimant Or Other Person
Form SSA-795 (09-2015) ef (09-2015) Destroy Prior Editions. Social Security Administration. STATEMENT OF CLAIMANT OR OTHER PERSON. Form Approved OMB No. 0960-0045 Name of Wage Earner, Self-employed Person, or SSI Claimant ... View Doc

What’s New About Your RRCU Statement?
TREAS 310 x_xclv LOAN PAYMENT TRANSFER Account 149 SHARE CRAFT 1902 WITHDRAWAL POS 0603 gsosg2 KMART 73m TEXARKANA rx WITHDRAWAL pos 0803 'Sts TEXARKANA rx CARO LOWE S #174 TEXARKANA TX 82071S ACTIVITY O ate Post Date 08-01-2016 W] t -2016 08-03-2016 defauKn ten acted for EFT billing g you Seate easy on to You shold Brchase anu I transactbns. and ... Retrieve Doc

NYSCEF DOC. NO. 68 RECEIVED NYSCEF: 05/02/2018 SAN ANTONIO ...
ACH Trace Number: 021000020248091 07/06 07/06 Withdrawal Adjustment Transfer fee 3.00 $823.00 Courtesy Reversal Overdraft Transfer Fee 07/13 07/13 Deposit ACH SSA TREAS 310 821.30 $1,644.30 TYPE: XXSOC SEC ID: 9031036030 CO: SSA TREAS 310 Entry Class Code: PPD ACH Trace Number: 031036033064629 07/15 07/15 Withdrawal ACH Credit One Bank -50.00 ... Content Retrieval