Bbva Compass Bank Direct Deposit Authorization Form 2011

Hi, To give a little more context, if you are worried about completing a direct deposit form, which should be for receiving remuneration of your wages, then request a your employment contract and tell them you will complete the direct deposit form after the employment has been received. Always be open and honest with a potential em0ployer and set parameters for your employment relationship from the get go. you would like to follow procedures. Every Employer will respect you more for that. I do not think it is fishy but a little odd

Banks accept deposits from a third party either in cash or through bank draft if the instrument is in order otherwise. However, if any suspicious deposit is made, the account holder should bring it to the notice of bank for such irregular transactions. If he withdraws the money or fails to file details in IT returns if any he will be liable for consequences for such deposits.

Dear M. Anonymous,Good question. It can be confusing when you are new to online banking (or to checking accounts in general), so I totally understand. For years, I used a local bank. I deposited checks by going to the physical bank. Once I was at the bank, I would give the check to the teller to deposit, or I would put the check (and deposit slip) in the slot outside. This was long before online banking had been invented.My local bank once made a serious mistake in my account, which I resolved after spending many hours at a bank executive’s desk. The executive could not figure out the problem, but I was able to see that it had been my bank’s error that had caused the discrepancy. This sour experience prompted me to look elsewhere for another bank. I decided to use a bank that is primarily online and that is connected with a world-class organization that also provides car and home insurance to U.S. military officers and their dependents. I had done my research long before I ever selected this organization for my banking and car and home insurance.I currently have a bank account at this organization’s excellent online bank based in San Antonio, Texas (I’m in the D.C. area), and the way I prefer to deposit checks to my bank is by regular mail.For a good long while, my bank had a contract with a UPS Store that could scan checks and deposit them electronically into someone’s bank account, but I always felt a little uneasy doing that, and only used this service a few times. It certainly did not feel too secure to have a non-bank-related person touch my checks. Eventually, my bank stopped offering that as an option. (I would love to know the back story of what prompted my bank to stop doing this.)There are at least six ways to deposit checks including using electronic means (see this WikiHow: How to Deposit Checks).PRO TIP: Of course, the best thing for you to do is to go on your bank’s website and find out their process. Their website might even have a generic deposit ticket you can print out if you want to mail it in.Below are the steps I take to deposit checks by mail to my online bank.Endorse the check (that is, write your signature on the back). Under your signature, write “Deposit to” and then write your bank account number. NOTE: Make sure the check is valid.Fill out a deposit ticket (these are included with your checkbook). If you don’t have paper checks or deposit slips, contact your bank to find out how to get one.Put both the endorsed check and deposit ticket in an envelope addressed to the bank. Seal the envelope. My bank provides me with preaddressed envelopes that do not need postage.MAIL the envelope.Wait a few days, and you should see that deposit showing up in your account online.—Sarah M. 9/12/2018ORIGINAL QUESTION: How do I deposit a personal check written out to me to my online bank account without a direct deposit?

Somewhere on that form should be a blank for routing number and account number. Those are available from your check and/or your bank statements. If you can't find them, call the bank and ask or go by their office for help with the form.  As long as those numbers are entered correctly, any error you make in spelling, location or naming should not influence the eventual deposit into your proper account.

I want to believe that most banks nowadays have made the process of opening bank account, which used to be cumbersome, less cumbersome. All you need to do is to approach the bank, collect the form, and fill. However if you have any difficulty in filling it, you can always call on one of the banks rep to help you out.

Why would a bank mail me an SSA-89 form to fill out for a new checking account after it's already been opened with money that's already been deposited (and even though I'm already an existing customer)?Banks have rules regarding “knowing their customers” that they must comply with or face penalties. In all likelihood the SSN on your account was flagged for some reason or another. Maybe it was mistyped, or maybe you’re using a fake SSN. Either way, the bank is going to want to see documentation of your SSN or they’ll have to restrict or close the account.You should get ahold of the bank to avoid any hassles with the funds that are in there or any transactions your had set up.

I cannot tell if you are a developer creating an online payment form or a consumer asking about the check-out and payment process in general. I will answer for the consumer's perspective: Short answer: debit cards issued by your bank offer the best compromise between directness, convenience, and security when paying online. If the website doesn't offer fields to input bank account and routing information, you cannot directly charge your bank account for a purchase from an online check out form. This is usually a good thing. Do not provide your bank account information to arbitrary merchants online. You may compromise your security by doing so because many banks have little protection against fraud from direct withdrawals. If you must pay using your bank account, try calling the company. Their phone representatives might have access to payment methods that are unavailable online, and they can process your order over the phone. Again, do this only if you trust the company. Although PayPal enables you to "connect" your bank account, you never directly pay from that account when you check out with PayPal. The merchant never accesses your account themselves. PayPal withdraws the order amount from your account and disburses your payment to the merchant.Similarly, debit cards provide what seems to be direct access to you bank account, but there is still a layer in between: the debit processing network. Some debit card providers offer similar protection against fraudulent transactions as the protection credit cards typically include.Arguably, payments by check (cheque) and "direct debit" can be considered indirect as well (in the US, at least), because these transactions must pass through the ACH network. Withdrawing the cash at your own bank in person would be the only true direct method. Similar wire transfer systems of payment exist as well that enable transfer of money electronically. However, ACH and wire transfers are seldom used for online payments unless the value of the product is quite large. Both offer almost no protection against fraud. Here's a quick, (very) simplified illustration of the path of these payment methods: Merchant > Check (ACH) > Your Bank