How long should I keep records of my ACH transfers?

Use the following banking information when sending an ACH, Book Transfer, CHIPS, EFT or Federal Wire payment to the New York State Office of Unclaimed Funds. Protected information such as social security numbers, banking information, and personal data are excluded from payment transaction details. Refund payments ... ... Transfer and Automated Clearing (ACH) payments. Recipients of these payments should bring this information to the attention of their financial institution. ... ACH Debit Form · Deposit Coupon · Payroll Deduction · START to START Rollover Transfer Form · Rollover or Transfer Deposit. Gift Certificates. Christmas Gift ... Disclaimer: The information provided is intended to provide general and summary information ... fees and taxes are made the following day via ACH wire transfer. E ... Bank Account Information. Account Name: ET Gathering & Processing LLC ... Depository Bank ABA Number for Check and ACH transfers: 053101561. Account ... Bulk Student Transfer Form ... Students and families are encouraged to join us for a virtual informational session to learn more about the Michigan Achievement ... Jan 27, 2025 ... Automated Clearinghouse (ACH) is an option available for paying certain duties, taxes, and fees ... CBP transmits payment information to the ACH ... Aug 8, 2024 ... ... payment to NRED, please complete and submit the Incoming. Funds Deposit Form, to notify the Division of an ACH deposit or wire transfer. This ... Please Note: The fees required for the request will not be charged to the credit card/ACH account upon submission. When the order is processed, the charges will ...