Safeguarding Financial Transactions What if I have a dispute about an IBAN transfer?

(Only for informational purposes. For the latest information about FSAs, visit www.optumfinancial.com/cityofchicago). What is a HealthCare FSA? A Healthcare ... (Mis-matched names can lead to rejection of payment.) If using an EIN: Select “Company” as Type. Enter your personal information, including phone number, legal ... ... your bank account—see below for more information on direct deposit). They ... Phone Numbers: 410-534-4500 or 1-800-543-2870. Washington, D.C. CO-OP ... The recipient's full account number; The recipient's full name; Our routing number: 026008811. For Incoming US Dollar & Foreign Currency Wires use the bellow ... The purpose of these fraudulent communications is to gain access to your bank account information or other personal information such as your credit card numbers ... The account number is located just below the routing number. The ... The information provided in this document is intended solely for general informational ... The International Bank Account Number (IBAN) or bank account number. A Society of Worldwide Interbank Financial Telecommunications (SWIFT) code or Bank ... You can find your bank details on one of your personal cheques. Your transit number is found immediately after your cheque number and is made up of 5 digits. You'll need your account number, ZIP code and the GECU routing number. How ... If you have become a victim of fraud and your account information has been ... Jan 31, 2024 ... Apparently I suffered fraud scam for my banking account, so I am trying to find out the possible leaking of my personal information.