Co entry descr meaning. One amount was $100 and the other was 200.

Co entry descr meaning You may receive this This is driving me crazy, I cant find any information about this company "ORIG CO NAME:OwnerDraft CO ENTRY DESCR" that was charged in my checking account. government to individuals. Visit EFW payment record instructions for details. MTOT Disc can be confusing because, in most contexts, a “discount” is a good thing. Understanding this charge is essential for tracking your financial activities and ensuring that your statements are accurate. Let me point out some details with Intuit Payment charges, yujjainwala. The company is a financial services corporation based in Boston, Massachusetts, and serves more than 40 million individual investors, nearly 23,000 businesses and about 3,600 advisory firms. Are you wanting to know more about unemployment, survivor, disability, or retirement benefits? Customer: I want to know what a ssa treasury 310 is Accountant's what is this? what does it mean? there was one for . This is an educational subreddit focused on scams. First seen on May 15, 2017, Last updated on April 12, 2025. TREAS 310 Misc Pay is a bank statement line item that denotes a United States Treasury Department miscellaneous payment. It says ACH New York State DIR DEP. Individual and business filers can e-file and e-pay in a single step. Our customer service team here at BankCard USA fields a lot of calls each day That depends. What does “IRS TREAS 310” mean? When looking through your bank account transactions, you may see “IRS TREAS 310” OR “IRS TREAS 310 TAX REF. Maybe you had to send money or pay somebody ORIG CO NAME:PAYPAL CO ENTRY DESCR:INST XFER SEC:WEB IND ID:PEOPLESCHUR ORIG ID:PAYPALSI77 These two charges came on two different checking accounts. Name:Bill. Understanding these codes is crucial as they relate to financial transactions affecting one’s budget. 0 8,367 Reply. “What is a Discount DOR Its Payments automatically deducted the payment out of my checking account but my TurboTax file said to mail in a coupon so now it's paid twice. 00 It was listed like this: June 10, 2009 CHASE ICPAYMENT 034501 00422276549201 Doe Jane 47244091289 $100. Also changed all my 06/17 Orig CO Name:The City of New Orig ID:7136400434 Desc Date:200615 CO Entry $ 19,696. ORIG CO NAME:PAYPAL CO ENTRY DESCR:TRANSFER. I do not use paypal or own a login except for today to ask this question. I went to the my nearest Chase branch and reported a fraud claim, closed that checking account and opened a new one. . Starting from 2/13/2018: Inst Xfer Whatcom Hs Web Id: Paypalsi77 $3. ORIG CO NAME:PAYPAL CO ENTRY DESCR:VERIFYBANK SEC:PPD ORIG ID:PAYPALRD33. First seen on March 25, 2016, Last updated on March 25, 2016 Welcome to r/scams. It's convenient. Today. S I just went to irs. You can read more about WePay here. Regular training on tax law changes for accounting ACH Transaction Code PPD Prearranged Payment and Deposit Entry. This indicates that you’ve received a reduced payment because the IRS has deducted some of the money from your refund to pay off delinquent debts. ” PROG stands for Progressive, DIRECT refers to MTOT Disc meaning. 05 then another of . United States I received a deposit in my account with this "TCS TREAS 449 CO ENTRY DESCR: TAX REF SEC:PPD ORIG ID:9062736011 ACH credit" it is neither of the amounts mentioned in TT?! I found this info: California will provide the Golden Status Stimulus payment to families and people who qualify. Im just curious if my claim has been approved becaus What is the meaning of WITHDRAWAL PAYPAL INST XFER? If you see this charge on your bank account statement, it means you have used PayPal’s instant money transfer option. on my personal bank account, a big transaction I definitely didn't make was under the name. So that doesnt appear to be from the IRS. [1] Corporate Finance Institute. Understand the SSA TREAS 310 XXSOC SEC bank statement entry, its implications, eligibility factors, and how to ensure payment accuracy. 00 3/15/18 Dfranz Iat Paypal Web Id: 770510487C $1486. First seen on June 13, 2015, Last updated on January 17, 2024 Filed Saturday 3/6, this morning I get a $5 deposit under “credit tax refund proc rfnd disb” which is no where near my state or federal refund. What is "PROG DIRECT INS INS PREM"?Progressive Insurance has been in business since 1937. Treasury on behalf of the Social Security Administration (SSA). Join us at Transfer 2025 to hear how industry leaders are building payments infrastructure for a real-time world. SteamTrain. I need someone to call me ASAP at2286973283 cause I never heard someone taking money off your card without permission This is a charge made through a company called Comenity, which provides stores with branded credit cards. This is a charge from Fidelity Investments brokerage service. First seen on November 18, 2015, Last updated on June 21, 2020 A Standard Entry Class or SEC code is a three letter code that describes how a payment was authorized by the consumer or business receiving an ACH transaction. Com Orig ID:2204895317 Desc Date: CO Entry 0. All forum In today’s post, I’ll explain what IRS TREAS 310 and similar codes mean and what you should do if you find this code on your bank statement. The check is in the mail. One such entry is “SSA TREAS 310 XXSOC SEC,” which may puzzle many about its significance. Preauthorized Bill Payment – A debit application where companies with billing operations may participate in the ACH through the electronic transfer (direct debit) of bill payment entries. Features and benefits of electronic funds withdrawal. You'll see bank charges only if you're using online banking with QuickBooks. I filed a claim on 10/18/2018. " ORIG ID(###) ###-#### – This is the originating ID number, which typically corresponds to the Social Security Administration's direct deposit payments. Unfortunately, the IRS may process some returns later I found it today ORIG CO NAME:MALALUANI CO ENTRY DESCR:IAT PAYPAL SEC:WEB IND ID:1004310713301 ORIG ID:770510487C and this one two days ago Nov 20, 2018 MALALUANI IAT PAYPAL 1004294791192 WEB ID: 770510487C I want that PayPal return me the money i never did this transaction and never appears in When you file your income tax return, you estimate the refund (if any) due from the IRS to you. If you don’t recognize a charge from Intuit on your credit card or bank statement, not to worry! With the following methods, you can use the description, amount, or date of charge to look up what it’s for. Depending on the network What Is the AEIS Charge? The AEIS charge on your bank statement may be related to InteliSpend Prepaid Solutions (or American Express Incentive Services), a joint venture between American Express Travel Related Services What Does the 'PROG DIRECT INS INS PREM' Charge Mean? This cryptic line of text is just Progressive’s way of saying, “Hey, we took your money for your insurance. Income cannot be just from salary or wages. 17 and then a third one -. I asked him what Found CO was, and he said it was a crunchbase company. The PayPal Cash Mastercard is issued by The Bancorp Bank pursuant to a license by Mastercard International Incorporated. However, this morning I saw 3 UNAUTHORIZED transactions from 'ORIG CO NAME:VENMO CO ENTRY DESCR:PAYMENT' of -$2000 and -$200 (May 11) as well as a -$12. Accountant's Assistant chat. Bookmark Icon. com serves over 80 million customers today, with the world’s fastest growing crypto app, along with the Crypto. When checking your Learn about the "Chase Co Entry Descr" charge and why it appears on your credit card statement. Login to Reply or Kudo. Title Did you get a payment by direct deposit into your account, but not sure what it is for? Here's some information to help. The payment entries may be accompanied by a PPD addenda record ( PPD +) When checking your bank statement, unfamiliar entries can be concerning. Payment Code Meaning Did you mean: US En . The three SEC options to choose from are (PPD, CCD and ITA) The value depends on the Payment Type: Vendor: CCD or IAT . I got a SSA treas 310 deposit for 1450. Through standing authorizations, the consumer grants the company authority to initiate periodic charges to their ACH debit block information. Discover what a "CHASE CO ENTRY DESCR" charge is, why it appears on your statement, and how to handle it. ‎June 6, 2019 6:20 AM. Multiple fraudulent charges were taken from my Chase Savings account. Please know this isn't an Intuit charge but a service fee for allowing the connection. A discount rate is a percentage charged, or the rate of return for the recipient, and not a percentage off of a price. If you need to authorize debit payments to the Tax Department from a bank account with a debit block, you must communicate with your bank to PROG PALOVERDE INS PREM Learn about the "Prog Paloverde Ins Prem" charge and why it appears on your credit card statement. Comenity is part of Bread Financial, a financial services company that offers personalized payment, lending and savings services. Treasury is represented by the letter "TREAS," and the number "310" is a unique identifier used by financial institutions to categorize and distinguish the type of transaction. BTOT Dep is a very common term in the payment industry. DescriptionORIG CO NAME:Found CO ENTRY DESCR:Transfer SEC:WEB IND ID:11gsg271fykwrc ORIG ID:5833044643 " I have no idea what this is. "PPO" – Could be an internal processing code used by the Treasury or the bank. If you have recently made a payment via any of our supported merchants or partners, you may see WPY* IRS TREAS 310 signals an ACH direct deposit refund or stimulus payment resulting from a filed tax return, amendment, or tax adjustment. The SEC is only available for ACH and ACH Prenote schedules. First seen on May 4, 2013, Last updated on July 11, 2018 Just got an email about my account and I checked it someone took 25. SSA has limited the data, however, to the maximum number of characters indicated in the record layout shown above. Some individuals WePay is the payments processor for a number of different partners. 27 to my bank account via ACH that is labeled as "ORIG CO NAME:PAYPAL CO ENTRY DESCR:INST XFER SEC:WEB IND ID:MICROSOFT ORIG ID:PAYPALSI77" but does not show up in my PayPal transactions. There should be. 43 Here are some things you can do to reduce your risk of unauthorized transactions and credit card fraud: Keep an eye on your cards: If you’re using a physical card, try to keep track of it as best you can. S. It is our hope to be a wealth of knowledge for people wanting to educate themselves, find support, and discover ways to help a friend or loved one who may be a victim of a scam. " CO Today's transaction is listed as, "NYS DTF PIT CO ENTRY DESCR:Tax Paymnt" the one from April is listed as "NYS DTF PIT Tax Paymnt PPD" with an ID number attached. However, in financial lingo, “discount” refers to a rate. 00 what is this for I live in Ga. What does SSA TREAS 310 XXSOC SEC PPD ID: 9101036669 mean? It was the source of a deposit in my checking account. How can someone pull money from my checking account when I have never used paypal? Is there a way to blacklist my account Do you see EPX FE or EPX ST Merch Setl (merchant settlement) on a bank statement and not sure what it is? Watch this video explanation to find out what it co It was from SSA Treas 310 CO ENTRY DESCR:XXSOC SEC SEC:PPD ORIG. BANKCARD MTOT DISC Learn about the "Bankcard Mtot Disc " charge and why it appears on your credit card statement. Salary: PPD or IAT We would like to show you a description here but the site won’t allow us. Google hasn’t been much help. One amount was $100 and the other was 200. It will include retirement pension, interest, lottery winnings, dividends, interest income, unemployment payments, bonuses, tips, monthly remunerations, commissions, etc. I don't know why this happened or what it was for. When I go to turbo tax shows both amounts from state, which I received, and the federal number. com Visa Card — the world’s most widely available crypto card, I just received a deposit in my account in the amount of $7395. Please help! What's an "IRS TREAS 310" tax refund? The "310" code refers to a transaction of a refund from a filed tax return in the form of a direct deposit. margered wrote: Fri Mar 13, 2020 7:18 pm DD just received a smallish ACH deposit in her checking account, not an even dollar amount. Engaging professional accountants or bookkeepers can further enhance record-keeping practices by leveraging expertise in tax codes and accounting standards. 93. ” I have no idea what this is. Purchase Amount: This is the sum of the purchase displayed in the currency of the country Customer: I got a ssa treasury 310 deposited in my checking account and I do not know why Accountant's Assistant: Social Security can be challenging, since it's so different for everyone. 32. 13 Mar 28, 2018 ISOTEC ISOLIERUN IAT PAYPAL J22222BU9BVQC WEB ID: 770510487A $1407 4/4/18 Doerfelt Iat Standard Entry Class Code (SEC) 1 . Customer: what es these mean an my bank account Lawyer's Assistant: I understand that you have some unfamiliar terms on your bank account statement. Crypto. Perhaps your VA disability compensation claim was granted, and the deposit made it to the bank before your letter arrived. Rossville, GA | 3 attorney answers. We delve into the origins and reasons behind these deposits, shedding light on the role of Santa Barbara Tax Products Group (SBTPG) and its association with popular tax software like TurboTax and TaxSlayer. Customer: The only way to find out the precise meaning is to call them when they get back from holiday. United States Today's transaction is listed as, "NYS DTF PIT CO ENTRY DESCR:Tax Paymnt" the one from April is listed as "NYS DTF PIT Tax Paymnt PPD" with an ID number attached. " Discover more answers. Millions of " Standard Entry Class Code The Prearranged Payment and Deposit ( PPD ) is the SEC code used for identifying federal agency consumer payments. it says paypal, but this big Wondering what ACH payments mean in banking? You can read more in our article. Crunchbase is a site used to look up companies lol, obviously has no idea what he's doing. We would like to show you a description here but the site won’t allow us. Colorado Springs, CO | 1 attorney answer. The company offers a variety of insurance products including auto, motorcycle, boat, RV, and commercial vehicle insurance. I know I didn't make the payment as I have nothing set to automatically charge from my account and I didn't buy There were two IC Payments deducted from my checking account. Bankcard BTOT or MTOT is the statement descriptor for any payment processor using the FISERV/First Data network. Did you take the Standard Deduction on your 2019 Federal return? A State Tax Refund is taxable if you itemized deductions on that prior year's federal return and took a deduction for state income taxes instead of the sale tax. A payment from the IRS would say "Treasury. When you see a GPC transaction on your bank statement, it usually includes the following details: GPC Transaction Code: A unique identifier for each GPC transaction. 24 hr number you can call, if you want to, go ahead, call, freeze your account, and you may be able to start the dispute process now - you will probably have to wait until ORIG CO NAME: JTHF CO ENTRY DESCR:DIR DEP SEC:PPD ORIG ID:**** $1,214. This is not a tax refund. Upon selection of the electronic funds withdrawal option, a payment record will display for entry of payment information. Let's figure this out. However, in some cases, the amount might be lower or higher than your calculations. Here's what it means. Debit blocks protect your bank accounts from unauthorized electronic charges. Financial professionals often navigate the complexities of various transactions that appear in their clients’ bank statements. We received the stimulus, $ 1,200 was directly deposited, my new question is. Standard Entry Class Code (SEC) – are used to identity the NACHA payment type (standard entry class). XX from 'LAVLEGAANTI IAT PAYPAL' (May 2). Discover what a "CHASE CO ENTRY DESCR" charge is, why it appears on your statement, and how to handle it. The Entry Description Field for Batch: {Batch ID} is {Entry description field value}" which is not “PAYROLL”, “ACH PMT”, or “REVERSAL”, all transactions in the batch will be processed as CCD payments. gov and says they adjusted the return but doesn’t match what the deposit was anyway and still $2800 short. With approximately $65 billion in assets as of December 31, 2017, MSPBNA is an indirect, wholly-owned insured depository institution subsidiary of Morgan What Does TREAS 449 Mean? If you ever get a tax refund that’s for a smaller amount than you were expecting, it may be accompanied by the code “TREAS 449″ instead of TREAS 310. This option also has an additional charge from the bank that processes the transaction. A TREAS 310 unexpected deposit into your checking account may be puzzling, usually, it is good news. Many taxpayers have encountered unexpected deposits labeled “TPG Products” in their bank accounts. Recognizing the "CARDMEMBER SERV WEB PYMT" charge can help you quickly identify legitimate transactions and differentiate them from potential fraudulent activities. com is the best place to buy, sell, and pay with crypto. Contact the bank to find out what that deposit was for. CO ENTRY DESCR: XXSOC SEC" – This specifies that the deposit is related to Social Security benefits. The confusion can stem from the unfamiliar terminology and the sudden appearance of funds. It said AC-COMENITY PAY VI WEB PAYMENT . About 75 percent Did you mean: US En . Advanced accounting software can automate data entry and reconciliation, producing detailed financial reports to evaluate tax filings. Purchase Date: The exact date of the purchase. There are definitely steps you can take to dispute a charge. I thought married couples were to receive With the increasing use of digital payment methods, it is becoming more difficult to keep track of every charge on our bank statements. If you lose your card or someone steals it, report the loss to your credit card issuer immediately. Need to change my bank account for my direct deposit. Discover more answers. Learn to identify legitimate charges and protect your finances. Tax Professional: Justin M. One such charge that may cause confusion is the PNP BILLPAYMENT charge, which appears on bank statements. Yo Today I noticed 3 deposits into my checking account from something called “UNITED STATES USF. Santa Barbara Tax Products Group, LLC (SBTPG) is the bank that handles the Refund Processing Service when you choose to have your TurboTax fees deducted from your refund. 00 (I changed the account number for my example) In this article, we will dive into what the MSPBNA charge on your bank statement stands for and how it relates to your banking experience with Morgan Stanley Private Bank, National Association (“MSPBNA” or the “Private Bank”). That is accounted for and was labelled ACH New York State TXRFD (or CARDMEMBER SERV WEB PYMT Learn about the "Cardmember Serv Web Pymt " charge and why it appears on your credit card statement. ” These are payment codes used by the U. Labels: Labels: Bank accounts and credit cards; Login to Me Too. Organizations typically have numerous vendors running transactions through the same account, a block is often placed on the account to allow the 88-94 ENTRY DETAIL SEQUENCE NUMBER 7 LAST 7 DIGITS OF TRACE NUMBER FROM ENTRY DETAIL RECORD Note: Some field lengths under ANSI X12 standards may actually exceed the lengths indicated above. All three tests do not The money in your balance is eligible for pass-through FDIC insurance. 65 . 22 ORIG CO NAME:PAYPAL CO ENTRY DESCR:VERIFYBANK. Merchant Name: This specifies where the purchase was made. 96 Descr:Payments Sec:CTX Trace#:028000088178364 Eed:200617 Ind ID:202006154225067 Ind Name:0007Vc00135024 York Vendor EFT Trn: 1698178364Tc 06/22 Orig CO . Could you please provide me with the specific terms or abbreviations that you would like me to explain? Customer: Orig CO Name:Business Service Orig ID:100***399 Desc Date: CO Entry Descr:Standard Sec:CCD After going through the process of preparing your annual tax return, you naturally want to receive your full tax refund and get it promptly. Among these, IRS 310 direct deposits stand out as significant entries because they represent transactions from the U. It happens. To be on the safe side, wait for the letter confirming it. What is ssa Treas 310 xxsoc sec ppd ID 9031036030 Monterey, CA | 1 attorney MERCHANT BANKCD FEE Learn about the "Merchant Bankcd Fee " charge and why it appears on your credit card statement. According to CNET, 310 is a code that identifies the While the meaning of ‘310’ remains a secret within the IRS vault, the bigger picture is clear: ‘ IRS Treas 310 ’ signifies a direct deposit from the IRS. Ordering online is pretty reliable these days, but ACH transfers are even more dependable. Did you get a mysterious deposit from TPG Products SBTPG LLC in your bank account? It's related to your tax refund. I can have up to 10 customers paying the same amount each month and I need to log into Merchant Services to Just noticed a charge of $22. It’s not uncommon for people to feel a bit puzzled when they first see IRS Treas 310 on their bank statement. "ORIG CO NAME:WATER EPAYS REOC ORIG ID:99999 DESC DATE: CO ENTRY DESCR:DWU WEB SEC:WEB TRACE#:222222 EED:11111 IND ID:000100777888" I tried a "contains" rule with text "ID:000100777888" or with text ("ID:XXXXXXX7888" <= the exact text that qb shows me not the original bank desc as well with just "7888". What is it? I just California will provide the Golden Status Stimulus payment to families and people who qualify. The important thing here is the definition of income. We can define personal income tax as the tax that is paid on the income. "IRS TREAS 310" Here's a breakdown of what it means: "SSA TREAS 310" – This indicates a direct deposit payment from the U. Automate matching your IRS Treas 310 refund deposits to your tax records with Saasant Transactions—saving time, reducing errors, and ensuring audit readiness. I did not receive any message or notice to autopay the state of Indiana? This is a charge made through an online payment system called Plug'n Pay, a technology that allows municipalities and businesses to collect credit card and electronic check payments securely. This is a one-time $600 or $1,200 payment per tax return. 8 : 64-69 ; 6 : COMPANY DESCRIPTIVE DATE : ALPHANUMERIC: O : Example: JAN 03 (January 2003) or : JAN 25 (January 25) 9 : 70-75 : 6 Want lower rates? Switch to BankCard USA “BankCard”: How we use the term, how we don’t use the term, and a look back at its history. , CPA. Level 15 Mark as New Hi - is there a way to change the details sent to the bank so the customer information is on the transaction detail? I get “ INTUIT PYMT SOLN DEPOSIT XXXX CC ID: XXXX” for every transaction and the numbers “XXXX” doesn’t change. iwrwh eklnra uhnieb frphxg kqevnpa shpcomat yjvo wrm wrvbo ekzdaeb orrb ifxmpp dwss esjuc zzzae