ssa treas 310 xxsoc sec direct deposit

The code SSA TREAS 310 is new for 2015 and should be in the Company Name field NACHA Company Batch Header Record. According to CNET 310 is a code that identifies the transaction as a refund from a filed tax return in the form of a direct deposit.

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9101036669 I got this in my checking account today for 4.

. 792 votes and 463 voted that it is a fraud CHARGE. Answer 1 of 6. DO NOT post this information Do you get Social Security benefits.

My ssn number my name CO ID XXXXX36669PPD. SSA TREAS 310 XXSOC SEC 030315 XXXXX SSA This direct deposit totals. Total scams with this charge.

Deposit from VACP TREAS 310 XXVA BENEF. My guess is you filed for disability and got denied but won your case on appeal and this is your back pay. 2 Apr 08 2020 A checking account deposit with SSA TREAS 310 XXSOC SEC text is a Social Security payment deposited by the Kansas City Financial Center.

You may see this transaction on your bank statement as a result of a filed. SSA has received numerous complaints from the representative community indicating that the limitation on identifying information has served as an impediment to using direct deposit. IRS TREAS 310 signals an ACH direct deposit refund or stimulus payment resulting from a filed tax return amendment or tax adjustment.

And youll have more time to do the things you. I received yesterday a different direct deposit for a different amount in my checking account identified as SSA TREAS 310 DES. Did the description also include the accurate last 4 digits of your Social Security number and your name.

Im trying to identify if this is valid what its for or if it is an error or a fraud. Hi Marguerite This appears to be a payment for social security retirement benefits. Quick Its easy to receive your benefit by Direct Deposit.

Read this carefully to recover from. If thats correct call SSA tell. That looks like a direct deposit of a Social Security check.

It was from SSA Treas 310 CO ENTRY DESCRXXSOC SEC SECPPD ORIG ID - I have no idea why I received this. 696 votes and 505 voted that it is a fraud CHARGE. For this reason SSA decided to include an Addenda Record to display identifying information with all direct deposit fee payments sent to representatives.

Answer 1 of 7. Dont be afraid but this is a huge scam. Checkcard ssa treas 310 xxsoc sec pos debit ssa treas 310 xxsoc sec pos pur ssa treas 310 xxsoc sec pos purch ssa treas 310 xxsoc sec pos purchase ssa treas 310 xxsoc sec pos refund ssa treas 310 xxsoc sec pre-auth ssa treas 310 xxsoc sec pending ssa treas 310 xxsoc sec visa check card ssa treas 310 xxsoc sec mc.

849 votes and 471 voted that it is a fraud. Dont be afraid but this is a huge scam. While I dont have access to your social security data at the social security administration it appears as though your retirement benefits have now begun.

Your benefit will go automatically into your account every month. I am a retired person and receive monthly SS payments. Relevant information about SSA-TREAS-310-XXSOC-SEC credit card charge.

You can sign up online at Go Direct by calling 1-800-333-1795 in person at your bank savings and loan or credit union or calling Social Security. 9101036669 I got this in my Jan 21 2021 SSA TREAS 310 XXSOC SEC PPD ID. Found on Kazakhstan Palau and Palau.

Combinate score with Credit Card Agency says that it is a 81 transaction fraud rate and the score for Stripe and Bank of America other credit card providers like Revolut N26 BBVA Banco Santander JPMorgan Chase Bank of America. SSA-TREAS-310-XXSOC-SEC credit card scam it is not that rare actually to be scammed by this usual techniques when people buy online and also offline.

Why Did I Get An Ssa 310 Deposit What Is This Quora

Reminder Social Security Uses Ppd Format For Direct Deposit

Apr Statement

I Got A Deposit Of 10 077 Dollars From The Social Security Administration Onto My Bank Account Titled Ssa Treas 310 I Never Got A Letter In The Mail Notifying Me About It

Deposits And Other Additions Date Description Amount 080417 Gunderson Llc Course Hero

Social Security Recipients Don T Need Tax Returns To Get Relief Checks

Social Security What Is An Irs Treas 310 Deposit

A44bab75 D7d9 4a1f Bfcc D8b5eaa77fe6 1 Pdf Wells Fargo Everyday Checking December 15 2020 Page 1 Of 4 Questions Available By Phone 24 Hours A Course Hero

I Got A Deposit Of 10 077 Dollars From The Social Security Administration Onto My Bank Account Titled Ssa Treas 310 I Never Got A Letter In The Mail Notifying Me About It