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December 3, 2014
Overdrafts: Latest Regulatory Feedback, Guidance & Best Practices Webinar
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December 4, 2014
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December 9, 2014
Bankruptcy: Creditor Do's and Don'ts
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Branch Audits: What Is Going On Out There?
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December 17, 2014
Integrated Disclosures - An Implementation Strategy
Mary Beth Guard and Jack Holzknecht

December 18, 2014
Loan Review Best Practices for a Community Bank
Bob Fritzlan

December 19, 2014
PREPAID PRODUCTS - Understanding the CFPB Proposal
John Burnett



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#1702461 - 05/23/12 12:00 PM VA Benefits ACH
Doug Hendrickson Offline
Power Poster

Registered: 10/01/09
Posts: 3417
Loc: NE New Mexico
When someone dies, we generally get a DNE notice from Social Security. It lists the SSN of the person entitled to the benefits, so it's easy on a joint account to figure out whose payments is whose. However, some payments, such as VA benefits, don't seem to list the SSN. Is anyone aware of whether or not there is an addendum or other record on such payments that might help determine the SSN/payee?
_________________________
I hear and I forget. I see and I remember. I do and I understand.--Confucius

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Deposits and Payments
#1702481 - 05/23/12 12:25 PM Re: VA Benefits ACH [Re: Doug Hendrickson]
tdogz Offline
100 Club

Registered: 05/17/12
Posts: 222
ACH files have a field titled "Individual Name." This should be available in the ACH details in the customers transaction history on your core system (we use Jack Henry 20/20). If you can't see it there, you should be able to at least see it on your ACH warehouse report.

I just checked our ACH warehouse report from May 1st. I found several ACHs with the company name listed as US TREASURY 310. The entry description says XXVA BENEF. The Individual Name field has our customer's name listed & the Individual ID has their SSN listed. You should be receiving the same information.

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