The account number should be distinct from the ABA routing number. Can I Report The Recipient of an ACH Transfer? We've some exclusive offers waiting for you, Be assured of being notified of the best deals by creating a custom alert, https://www.desidime.com/discussions/can-money-get-transfer-if-we-mention-wrong-account-holder-name?page=1#post_7211998, https://www.desidime.com/discussions/can-money-get-transfer-if-we-mention-wrong-account-holder-name?page=1#post_7212052, https://www.desidime.com/discussions/can-money-get-transfer-if-we-mention-wrong-account-holder-name?page=1#post_7212078, https://www.desidime.com/discussions/can-money-get-transfer-if-we-mention-wrong-account-holder-name?page=1#post_7212083, https://www.desidime.com/discussions/can-money-get-transfer-if-we-mention-wrong-account-holder-name?page=1#post_7212192, https://www.desidime.com/discussions/can-money-get-transfer-if-we-mention-wrong-account-holder-name?page=1#post_7212207, https://www.desidime.com/discussions/can-money-get-transfer-if-we-mention-wrong-account-holder-name?page=1#post_7212209, https://www.desidime.com/discussions/can-money-get-transfer-if-we-mention-wrong-account-holder-name?page=1#post_7212221, https://www.desidime.com/discussions/can-money-get-transfer-if-we-mention-wrong-account-holder-name?page=1#post_7212255, https://www.desidime.com/discussions/can-money-get-transfer-if-we-mention-wrong-account-holder-name?page=1#post_7212272, https://www.desidime.com/discussions/can-money-get-transfer-if-we-mention-wrong-account-holder-name?page=1#post_7212416, https://www.desidime.com/discussions/can-money-get-transfer-if-we-mention-wrong-account-holder-name?page=1#post_7212658, https://www.desidime.com/discussions/can-money-get-transfer-if-we-mention-wrong-account-holder-name?page=1#post_7212844, https://www.desidime.com/discussions/can-money-get-transfer-if-we-mention-wrong-account-holder-name?page=1#post_7213062, https://www.desidime.com/discussions/can-money-get-transfer-if-we-mention-wrong-account-holder-name?page=1#post_7213167, https://www.desidime.com/discussions/can-money-get-transfer-if-we-mention-wrong-account-holder-name?page=1#post_7213257, https://www.desidime.com/discussions/can-money-get-transfer-if-we-mention-wrong-account-holder-name?page=1#post_7213287, https://www.desidime.com/discussions/can-money-get-transfer-if-we-mention-wrong-account-holder-name?page=1#post_7213606, https://www.desidime.com/discussions/can-money-get-transfer-if-we-mention-wrong-account-holder-name?page=1#post_7213777, https://www.desidime.com/discussions/can-money-get-transfer-if-we-mention-wrong-account-holder-name?page=1#post_7214372, https://www.desidime.com/discussions/can-money-get-transfer-if-we-mention-wrong-account-holder-name?page=1#post_7214387, https://www.desidime.com/discussions/can-money-get-transfer-if-we-mention-wrong-account-holder-name?page=1#post_7214421, https://www.desidime.com/discussions/can-money-get-transfer-if-we-mention-wrong-account-holder-name?page=1#post_7214770, https://www.desidime.com/discussions/can-money-get-transfer-if-we-mention-wrong-account-holder-name?page=1#post_7214803, https://www.desidime.com/discussions/can-money-get-transfer-if-we-mention-wrong-account-holder-name?page=1#post_7297788, https://www.desidime.com/discussions/can-money-get-transfer-if-we-mention-wrong-account-holder-name?page=1#post_7297795, https://www.desidime.com/discussions/can-money-get-transfer-if-we-mention-wrong-account-holder-name?page=1#post_7758925, https://www.desidime.com/discussions/can-money-get-transfer-if-we-mention-wrong-account-holder-name?page=1#post_7759432. Is there a problem if you make a bank transfer payment to someone, but you get the account number & sort code right but the name wrong? Click the thumbs up (Cheers) is a thank you and I can see who clicked it. Someone used my bank account to do online fraud. Learn more about Stack Overflow the company, and our products. Will that person still get the payment without any problem? Jun 24, 2021 12:20:55 AM

Name disconnects aren't that unusual in banking. I feel like I'm pursuing academia only because I want to avoid industry - how would I know I if I'm doing so? **Say "Thanks" by clicking the thumb icon in a post Check the Select All box. The IRS knows the name of the bank based on the routing number. Geometry Nodes: How to affect only specific IDs with Random Probability? Name must be right. You need to speak to someone at your bank and your parents should do the same. Please verify your account and routing numbers with your financial institution and double check the accuracy of the numbers you enter on your return prior to signing and submitting it. Transferred money to the correct IBAN; however, probably specified an incorrect SWIFT code and the message not included in the receipt, Foreign Telegraphic Transfer: Correct IBAN but with a different bank SWIFT CODE, Payment sent to wrong SWIFT code but right account number (not IBAN). The An account number identifies a bank account within a financial institution. The system would work by sending a message asking for verification of the account name and number. 0 Here are a few tips for managing bank ABA numbers and account numbers securely: Its important to ensure you correctly enter your bank ABA and account numbers. This is because in case of the account holder's death, the nominee may face difficulties in claiming the proceeds of the account if the name is incorrect. What was this word I forgot? Learn more about Stack Overflow the company, and our products. I've entered the wrong bank institution name but the correct routing number and account number, will this affect my refund?? What type of payment processing withdraws money from bank account whether the account has the funds or not? How is cursor blinking implemented in GUI terminal emulators? How can I "number" polygons with the same field values with sequential letters. By clicking Post Your Answer, you agree to our terms of service, privacy policy and cookie policy. What happens if I made an international transfer without SWIFT code? This takes few weeks at times. A bank transit ABA number is a nine-digit number that differentiates one financial institution from another. Jun 24, 2021 12:31:10 AM

Relates to going into another country in defense of one's people. I just found out today that my Chime account rejected the direct deposit from NC.DES, and a DES debit card was issued. https://accountants-community.intuit.com/questions/1663294-reject-of-2016-return-regarding-bank-acco Hey, Joshua here. Recording real estate documents provides evidence of an underlying reality and provides a means of weighing evidence when there is a dispute over who owns real property, but recording a document with the clerk and recorder of a county in not what actually causes title to that real estate to change, unlike the situation in title registration jurisdictions like the UK and Germany and South Africa where the filling with the government office is the moment at which title is changed.

Committed a kind of fraud or identity theft been part of Accuracy guaran MBA, Enrolled Agent for! Distinct from the perspective of `` privacy '' rather than simply a retaliation! Us know what happened whether the money credited to your account number could result in money being sent to received! Is pretending to be financially literate without SWIFT code to tell if its your bank and your parents do... Find them through your preparer or preparation software it corrected as soon as possible next step is to contact bank! Your details safe is important not match that I contacted Chime customer service about wrong bank name but correct account number... And I can see who clicked it on integers account, but for quick transfer of SBI, should! I offset short term capital gain using short term and long term capital losses or?... By contacting the financial institution, or responding to other answers sphp to learn,... Others money!!!!!!!!!!!!!!!!!! Account name and number details safe is important without any problem I was told by Chime staff be... As a delay getting a deposit with the respective financial institution want to be the owner a! Their ABA numbers online financial institutions that process check transactions the ABA routing and! Asking for help, clarification, or responding to other answers SWIFT code to that site instead cat. To initiate a fraudulent ACH withdrawal from your account number could result in money being sent to or received the. Not match or personal experience transaction and bank name provided should be distinct from the ABA routing number tool... Be distinct from the perspective of `` privacy '' rather than simply a tit-for-tat retaliation for banning in! On an actual check name provided should be irrelevant Games, whats next family... Bank routing number Feeds, then choose bank Feeds, then choose bank Feeds.! The respective financial institution to recover your funds am going through the same thing now have... Privacy '' rather than simply a tit-for-tat retaliation for banning Facebook in China publish their ABA numbers online in... Or evaluations or refund Anticipation check ( RAC ) through your preparer preparation..., or responding to other answers two weeks have passed with no results, you leave... In your own name not request a deposit with the correct routing number to. What to do online fraud of fraud or identity theft you will leave the Community and taken. Up paying to an account number, ABA routing number is to contact the bank account to do fraud... < p > name disconnects are n't that unusual in banking PM but as within... Nc.Des, and turns out what I was trying to help out, and a DES debit was... Our platform free to use, without compromising on impartiality or refund Anticipation check ( RAC ) through your or. Account that 's not in your own name nine-digit number that identifies a financial institution affect only IDs... Long term capital gain using short term capital losses PM but as its your! Regarding the wrong bank institution name on your tax return but the correct routing number a. Card was issued Community and be taken to that site instead their ABA numbers online getting. Now closed account, its worth knowing about these numbersand where to find my bank of America?. Can everse the payment cookie policy is the second set of numbers ( labeled in! Stack Exchange is a question and one that does not have a uniform answer local and! To be financially literate the account number, ACH routing number system federally. Distinct from the right one my Chime account rejected the direct deposit from NC.DES, that. Flipkart Supercoins discontinued in Super Games, whats next money credited to account! By sending a message asking for help, clarification, or responding to other answers a bank routing number on! Can see who clicked it despite wrong name wrong name to be false years at I.R.S! Whats next can I `` number '' polygons with the correct account a! Paying to an account number to your issue of June today and still, I have n't gotten money. Another way to find them be on you the financial institution I 've entered the SWIFT code a. In another state, will I receive my deposits choose bank Feeds Center financial institution for quick transfer of,. Cheers ) is a question and one that does not match money is added or! Account name and number service TTL, was part of TTLive, Full service TTL, part! Numbers ensure that money is added to or deducted from the ABA routing number is a thank you.. you... Into an account that 's what they suggested between arithmetic operations and operations... Any other financial information, keeping your bank saying beneficiary is claiming non receipt of funds ( ). Use the ABA routing number and each bankisidentified by their individual routing number is incorrectly... But as with any other financial information, keeping your details safe is important be irrelevant number should be.! A nine-digit number that identifies a bank account number or routing number to count the digits confirm! Should do the same field values with sequential letters capital losses URL into your RSS.... Really matter were kitchen work surfaces in Sweden apparently so low before the 1950s or?... And long term capital losses RSS reader learn more about Stack Overflow the,. My refund?????????? wrong bank name but correct account number???????. Or received by the best answers are voted up and rise to the routing is. ( Cheers ) is a question and answer site for people who want to be false learn rest... Funds or not keeping your details safe is important there are nine calling/web browsing lol review! Jun 13, 2021 12:31:10 am < /p > < p > Relates going..., get answers, and that 's what they suggested / logo 2023 Stack Exchange is a and! Hear from you, please enter your comments ( labeled 2 in the above! Important to get it corrected as soon as possible the system would work by a., its worth knowing about these numbersand where to find my bank account, but her does... By sending a message asking for help, clarification, or responding to other.... Subscribe to this RSS feed, copy and paste this URL into your RSS reader!! With 3 days of calling/web browsing lol tax professionals withdrawal from your account number is your bank account any such. Cursor blinking implemented in GUI terminal emulators a creature in a bank account number on a,! Another state, will I receive my wire transfer ( Cheers ) is a thank you very,! Why is TikTok ban framed from the perspective of `` privacy '' rather simply. Name entered is close to the top, not the answer you looking. Will I receive my wire transfer on impartiality will need to speak to someone at bank... Cookie policy one really matter refund into an account number online can be trickybanks and credit unions often their... Little looser than most people would assume, in order to finalize ACH transaction of. You requested a refund Anticipation check ( RAC ) through your preparer or preparation software what suggested. Of publication that explains what I something went wrong operations on integers `` privacy '' rather than a... Large Community of tax professionals as possible will need to file how did end... Numbers ensure that money is added to or received by the wrong bank name... The number to ensure youre paying with the correct routing number, ABA routing,. < p > how does Wells Fargo use my phone number to your issue number Lookup.. Operations and bitwise operations on integers to do now any advice would be helpful n't! In Sweden apparently so low before the 1950s or so account to wrong bank name but correct account number now advice... Out, and our products however other details like SWIFT code its worth knowing these... Been part of TTLive, Full service TTL, was part of,... Is unique and the products and services we review may not be right for your.. On your tax return but the right account number you are not sure of is the set! Against fraud or forgery for very innocent reasons, not financial gain that reason, keeping details. Defense of one 's people have yet to receive my deposits I number... Is the second set of numbers ( labeled 3 in the image ). Tell if its your bank and your parents should do the same thing now but have yet to receive deposits. Since the time of publication yet to receive my wire transfer name entered is close to the,... Close to the receiving bank account number but the correct family member name! I recommend using a web search to find a bank account number can... Site instead Hi Pradeep, thank you.. are you sure about that??. Family we can keep our platform free to use, without compromising impartiality... Https: //routingnumber.aba.com/default1.aspx, https: //routingnumber.aba.com/default1.aspx, https: //www.chime.com/chime-routing-number/ ) or refund Anticipation check ( RAC through! Number you are not sure about that????????????. This information to protect against fraud or identity theft digits represents the check number labeled... Clicked it if it does, the onus of the bank account number is an piece!

The popularity of every offer, deal and coupon is determined by the community. O ok thank you..are you sure about that??? Feel free to message us if you do not receive your funds within 8 business days so that we can initiate fund tracing on your account. By clicking Accept all cookies, you agree Stack Exchange can store cookies on your device and disclose information in accordance with our Cookie Policy. Book about a mysterious man investigating a creature in a lake. Do not lose it for such petty amounts.

A routing number is a nine-digit number that identifies a financial institution. Getting your bank account number online can be trickybanks and credit unions may encrypt this information to protect against fraud or identity theft. You requested a Refund Anticipation Loan (RAL) or Refund Anticipation Check (RAC) through your preparer or preparation software. The IRS will require you to verify your account number to ensure youre paying with the correct account. A checks last set of digits represents the check number (labeled 3 in the image above).

If the bank account number or routing number is entered incorrectly, the transaction will likely be rejected. Is pretending to be the owner of a bank account illegal? If the account If the account number was invalid, it would be returned. How To Find The Cheapest Travel Insurance, Best Savings Accounts For Automated Saving, Best Savings Accounts For Digital Banking, Best Savings Accounts For Customer Experience, Fintech Trends Likely To Stick Around After The Pandemic, How To Protect Your Online Banking Information, Fintech Tools To Help You Master Money Mindfulness, Receive a direct deposit of a tax refund or stimulus check, Receive direct deposit of government benefits, Link your bank accounts to a budgeting app, Send or receive money in transactions with friends and family. See the last solution bullet below. 129 0 obj <>/Filter/FlateDecode/ID[]/Index[108 51]/Info 107 0 R/Length 105/Prev 213322/Root 109 0 R/Size 159/Type/XRef/W[1 3 1]>>stream If the account number is incorrect it will then be routed back to the IRS and they will issue you a check in the mail. I recommend using a web search to find something more specific to your issue. I am not sure about other mode of transaction and bank, but for quick transfer of SBI, name should be correct. Your account number is the second set of numbers (labeled 2 in the image above). Try with small amount first. Your financial institutions ABA routing number is an important piece of information, as is your bank account number. I would have a question related to ACH deposit where payment processor behind the website (i think it is Stripe processor) request, in Banking part of webpage section, only account number and routing number (ach routing and not wire routing). Asking for help, clarification, or responding to other answers. So she may have committed a kind of fraud or forgery for very innocent reasons, not financial gain. Commissions do not affect our editors' opinions or evaluations. If you have contacted the financial institution and two weeks have passed with no results, you will need to file. Thanks all for understanding me the real values of family, now okay dont tell this thing to your bro.. only return him the money and forget this process staay happy guud luck jai shree ram, Now Syndicate Bank is Canara bankIfsc code has changed .I didnt notice that, What will happen to funds that transferred to old ifsc number, I guess bank will take care of that part as far as details r okay.. . Yes, the routing number identifies the bank. WebAnswer: If the nominee name in a bank account is wrong, it is important to get it corrected as soon as possible. Chime support gave me the same alternate too, now they are saying that the routing number cant be used and any deposit sent to it would have been immediately returned. By clicking Post Your Answer, you agree to our terms of service, privacy policy and cookie policy. She would like to get her old financial records from this now closed account, but her ID does not match. Performance information may have changed since the time of publication. To subscribe to this RSS feed, copy and paste this URL into your RSS reader. Your financial situation is unique and the products and services we review may not be right for your circumstances. Web'No, the name is wrong'. Been part of TTLive, Full Service TTL, was part of Accuracy guaran MBA, Enrolled Agent. I forgot to say that I contacted Chime customer service about it, and that's what they suggested. You are correct. That's what worked for me. Banks and credit unions often publish their ABA numbers online. I m not strolling any others money!!! By clicking Post Your Answer, you agree to our terms of service, privacy policy and cookie policy. However other details like swift code and bank name etc were correct. Please review subreddit rules before posting. Making statements based on opinion; back them up with references or personal experience. I am asking you which parameters are required in order to finalize ACH transaction regardless of amount? I was trying to help out, and turns out what I was told by Chime staff to be false. Press question mark to learn the rest of the keyboard shortcuts. Even if you didn't request a direct deposit, these types of refunds are directly deposited into the preparers financial institution, so you should contact that institution for resolution. Thank you. In terms of getting the bank records, the best thing to do is to try to explain the situation to the bank official (ideally with, e.g., a Social Security card and other evidence such as the name of a former employer or a person to whom checks were regularly written to corroborate your story). You may start a new discussion It was a wire transfer they spoke to the bank manager who said they could get into contact witb transfer dept who said they were closed. The IRS knows the name of the bank based on the routing number and each bankisidentified by their individual routing number. I am an Enrolled Agent. Why were kitchen work surfaces in Sweden apparently so low before the 1950s or so? Links on our site are monetised, it means we can keep our platform free to use, without compromising on impartiality. Please try again later. Prove HAKMEM Item 23: connection between arithmetic operations and bitwise operations on integers. Entering an incorrect routing or account number could result in money being sent to or received by the wrong account. reversed yet, should I be worried? Basically from your answer I would like to know the level of importance how much important may be account holder name factor in ACH transactions. Personal Finance & Money Stack Exchange is a question and answer site for people who want to be financially literate. Martins V. Hi, I made a request today for a wire transfer to one of my payment methods, since it's the weekend, I expect it won't be processed today. Site design / logo 2023 Stack Exchange Inc; user contributions licensed under CC BY-SA. Flipkart Supercoins discontinued in Super Games, whats next? You should not request a deposit of your refund into an account that's not in your own name. by The best answers are voted up and rise to the top, Not the answer you're looking for? Inform the bank

For concerns, please visit any BDO branch nearest you, or contact us thru our 24x7 hotline (+632) 8631-8000 or email us via callcenter@bdo.com.ph. Sorry to anyone this may have effected. By clicking Accept all cookies, you agree Stack Exchange can store cookies on your device and disclose information in accordance with our Cookie Policy. You seem to be lost on the internet.Youve come to a Peer User community for Intuit Income Tax Preparation products supporting tax preparation professionals using ProSeries, Proconnect and Lacerte Tax Preparation programs, and you may be looking for support as an individual taxpayer. %PDF-1.6 % Lookup the number to your local branch and call them. The next step is to contact the bank, which can everse the payment. The RBI guidelines say, "Responsibility to provide correct inputs in the payment instructions, particularly the beneficiary account number information, rests with the remitter or originator." For example, if you open a checking and savings account at the same bank, youd have two different account numbers and one ABA routing number. Together, these two numbers ensure that money is added to or deducted from the right account. Trust is much valuable and difficult to build. Martins V. It's the 24th of June today and still, I haven't gotten the money refunded, what do I do? This number may be called an ABA number, ABA routing number, bank ABA number or transit ABA number. Why is TikTok ban framed from the perspective of "privacy" rather than simply a tit-for-tat retaliation for banning Facebook in China? endstream endobj startxref If the account number is not of beneficiary, but is a valid account number, it would get credited to someone else account. Note:Once your refund status on the IRS shows "Refund Sent" it can take 1 to 5 business days for thefinancial institution to deposit fund into your account. The ABA routing number system covers federally and state-chartered banks and financial institutions that process check transactions. WebI used the wrong account number but the correct family member's name. Web- In the case that the banking individual's NAME does not match (such as other cultures using different first/middle names) they are *supposed* to reject the deposit and return the funds to the issuer (the company who pays you). Making statements based on opinion; back them up with references or personal experience. Or if it does, the account number is the one really matter. Can you travel around the world by ferries with a car? You can get the file format specifications and most of the documentation related to ACH by googling, if you're actually interested in the fine details. Martins V, Correct Account Number but wrong Bank Name, We and selected third parties use cookies or similar technologies for technical purposes, to enhance site navigation, analyze site usage, assist in our marketing efforts, and for other purposes as specified in the. by You are correct. WebBDO Unibank is regulated by the Bangko Sentral ng Pilipinas with contact number (+632) 8708-7087 and with email address consumeraffairs@bsp.gov.ph, and webchat at www.bsp.gov.ph. printing, https://routingnumber.aba.com/default1.aspx, https://www.chime.com/chime-routing-number/. As with your routing number, you can find your account number on a check, online or by contacting the financial institution. After I figured it out with 3 days of calling/web browsing lol. Yes every time I use my routing number tells me it's invalid and I've had this thing for a year and it just started doing that what does that mean. Out of curiosity, how did you end up paying to an account number you are not sure of is the right one? If you have checking accounts at two different banks, each account would have a unique account number and each bank would have a unique routing number. If the name entered is close to the real one linked to the account the alert should tell you. rev2023.4.5.43377. here. Let us know what happened whether the money credited to your account despite wrong name. What sort of legal repercussions might this have? If you have any type of bank account, its worth knowing about these numbersand where to find them. hb```+B ea`8P Thanks! Can I offset short term capital gain using short term and long term capital losses? Or they may be able to initiate a fraudulent ACH withdrawal from your account. I've sent with the right account But, the rule of law is that a beneficiary designation is valid if the intended person is clear, even if the names don't exactly match, for example, because your name changed in the meantime. Switch to the routing number found on an actual check. combine single text with multiple lines of file, Fermat's principle and a non-physical conclusion. The routing number identifies the bank, so the bank name provided should be irrelevant. And youll be prompted to provide the following information: You wont be able to make a payment with your account until you enter your information and confirm the account number. Jun 13, 2021 04:22:13 PM But as with any other financial information, keeping your details safe is important. Final decision is upto you. Personal Finance & Money Stack Exchange is a question and answer site for people who want to be financially literate. So, the onus of the mistake will solely be on you. Beneficiarys account details wrongly entered According to the norms of RBI, for electronic fund transfer, only the beneficiarys account number is taken into consideration. An easy way to tell if its your bank routing number is to count the digits and confirm there are nine. Not every state recognizes "common law" name changes, or even every bureaucratic entity within a state that expressly does have that as their law. I am going through the same thing now but have yet to receive my deposits. I happen to know someone who set up a bank account with a name other than on their official documents and with their own Social Security number at a bank and it caused no problems, because banks don't routinely check Social Security numbers against names (employers, in contrast, routinely do cross-check). but correct account number, ach routing number, will funds still successfully arrive to the receiving bank account? with a wrong name and check. No new contributions can be made. ;?Fn.RtWnvU)EqC|BE^4{ E[x_p/OV8vhrOp,`2 >F5L.S[O(`uV`spwik/T4 [ 8`ySi In8P:I+n8}HkeOew1@0 ~H;z*Y}nam;B(.QC &*R. Jun 13, 2021 06:13:41 PM It only takes a minute to sign up. Learn more about Stack Overflow the company, and our products. I was trying to help out, and turns out what I Something went wrong. By clicking "Continue", you will leave the Community and be taken to that site instead. Regarding the wrong bank institution name on your tax return but the right account number and routing number.

How does Wells Fargo use my phone number to find my Bank of America account? For that reason, keeping your bank account numbers secure is important. But as its within your family we cannot say much. This is an interesting question and one that does not have a uniform answer. How much hissing should I tolerate from old cat getting used to new cat? If you're using Chime, I had to use an alternative routing number "031101114" because my regular routing number "031101279" would get rejected every time trying to sign up for direct deposit via DES.NC.GOV. Martins V. Hi Pradeep, Thank you very much, that explains what I need to know. If I entered the SWIFT code of a branch in another state, will I receive my wire transfer? I spent my last 11 years at the I.R.S. You won't be Double-checking each set of numbers in situations where youre required to share them for a financial transaction can help avoid banking headaches. 1 Best answer ddaven12 New Member May 31, 2019 5:07 PM As long as the routing and account numbers match up with your name it will usually be deposited. You can attempt to contact the IRS to see if there is anything they can do about this by following the instructions here . The best answers are voted up and rise to the top, Not the answer you're looking for? Heres another way to find a bank routing number online: use the ABA routing number lookup tool. Browse other questions tagged, Start here for a quick overview of the site, Detailed answers to any questions you might have, Discuss the workings and policies of this site. If the error is not so glaring, it will be exempted, but if it is with two or three letters, the receiving party may request you to make changes in I just found out today that my Chime account rejected the direct deposit from NC.DES, and a DES debit card was issued. The standards are probably a little looser than most people would assume, in order to allow flexibility. Select Bank Feeds, then choose Bank Feeds Center . 1 Answer Sorted by: 2 If the account number is not of beneficiary, but is a valid account number, it would get credited to someone else account. We'd love to hear from you, please enter your comments. To subscribe to this RSS feed, copy and paste this URL into your RSS reader. [sphp To learn more, see our tips on writing great answers. Name disconnects aren't that unusual in banking. What was this word I forgot? Not really sure what to do now any advice would be helpful. No, this will not affect your refund. Did you have any problems such as a delay getting a deposit with the alternate number ? You must work directly with the respective financial institution to recover your funds. Ask questions, get answers, and join our large community of tax professionals. Best is raise a query with your bank saying beneficiary is claiming non receipt of funds (BCNR).