DDD REJECTED BY BANK

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  • #4102346

    Imh

    Filed 1/31 accepted same day
    Ordered transcripts 2/4 checked wmr this morning 2/5 status bar approved but check being mailed by 2/11 because my deposit was returned by my bank. Called my bank and ach dept stated dd never rejected of received (nothing pending). Has this happened to anyone else.

Viewing 200 replies - 1 through 200 (of 236 total)
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  • #4111908

    Brianda Moore

    FINALLY! After 12 very long weeks my tax transcripts have update! My check was mailed last friday! Should be here today! Man. I don’t think I’m going to be having my refunds direct deposited anymore! I think I will just wait the extra few weeks for a paper check! Good luck to everyone!!

    #4111902

    Brianda Moore

    @drew

    So pretty much, after lots of research and talking to the IRS I’m pretty sure i have this whole situation down. When you got the notice in the mail and were given a 8-10 week time frame that was specifically for the reviewing department to determine that it wasn’t a fraud atempt on your account and for them to release your funds. They have 8-10 weeks to review your account and release your funds. If it goes past the 10 weeks then the IRS can send a referral to the reviewing department on your behalf basically telling them to hurry up. So unfortunately for you they have 30 days now to decide what they are going do. If they release your money it will be 4-6 to recieve your check after that.

    #4111901

    drew

    So I called the IRS this morning and spoke to a rep about my cp53a notice dated 3/2/15. He told me the bank sent it back cause my name wasn’t on the account blah blah blah. He put me on hold and wrote something up to send to the department that was “researching” my account and told me they have 30 days to respond and if I haven’t heard anything to call back after 30 days have gone by. Has anyone else gone through this scenario and have any info as to what I should expect to happen?

    #4111897

    Brianda Moore

    @gtiffany92

    I’m inthe exact same boat. But the 8-10 weeks doesn’t start until the date on the notice you received not the date you got it in the mail. My notice had a date of March 2nd on it. Called the IRS on the 11th, which is when the 10 weeks was up, lady told me my money was released and it would take 4-6 weeks to issue the check. She said it was done by the computer so it could be sooner. I haven’t had any updates at all on WMR or tax transcript yet.

    #4111896

    gtiffany92
    Participant

    Has anyone had this problem I filed Jan 23 was suppose to have my refund Feb. 4 got letter Feb. 23 saying I have wait 8-10 weeks my ten weeks was up May 4 I called IRS April 29 they sad my refund was put on hold they released it that day I called back May 15 was told again it had been put on hold again and it was just released May 12 and I have to wait 4-6 weeks

    #4111892

    linzmama76

    Filed electronically and accepted 2/17. Bank rejected and sent back 2/23 Due to husband nor being on my account and it was a joint refund. Got tax advocate, who said May 11 that my “case was closed out successfully, that irs was done checking it and check should be mailed no later than May 23. Today is may 17, and I feel doubtful now I will get it, since my tax transcript now says June 1!!! Can anyone relate or explain this???

    #4111891

    Johna

    My dd was rejected by be bank due to name on account on jan 30th. It’s now may 17th and no check and no end in site! I’ve talked to the its about once a week if not more! I already I’d verifies myself and every time I talk to an agent they give me a new timeline last one said another 30 days on the 14. Anyone have any suggestions or help?

    #4111869

    Angie

    I’m still waiting now I have a code of 290?!?

    #4111859

    Brianda More

    Any updates yet? Anyone else still waiting? Monday was the 10 week deadline for my March 2nd notice. Called the IRS yesterday. Lady told me they just released my money the day before and it would take 3-4 weeks to issue me a check. Why do they give a 8-10 week deadline then dont do anything for you when the deadline passes? Really frustrating….

    #4111624

    jenny

    @mgm6

    Thanks for the update I’m sorry to hear that, I have a feeling it’s going to be something like that on my end also but I haven’t had a chance to get through to them, I just don’t understand why they don’t tell us that sort of thing sooner! Good grief… I hope it goes quicker than expected for you, please continue to keep me posted I will too:)

    #4111623

    MGM6

    @jenny
    I finally got through last night. I did have one thing that was entered incorrectly. The rep tried to fix it for me but it wouldn’t let her. She noted I would be sending in my amended return. She did say that was what was holding me up. So now we’ll see. Ill probably get my refund at the end of June now since amended returns have to be mailed in. Ugh… I just wish I would have seen it sooner so I could have fixed it earlier.

    #4111618

    drew

    Yeah, just be patient. Even though I don’t need the 1550 I’m getting back id like to have it to blow on something stupid. Mine was rejected cause I had mine sent to my gfs card even though she followed the steps and rules that were outlined by the company and added me as an account holder Yet it was still rejected. My notice was dated 3/2. I’m just checking every Friday and if I haven’t received another notice or a date when the 10th week is up I’ll give the irs a call. It just seems random as to when people who have name mismatch or aren’t on the account get their refunds.

    #4111617

    Brianda Moore

    F*** the IRS. Seriously. Am I the only one with absolutely no update yet? My DDD was February 3rd!! What the heck is taking so long? It was just a last name mix up nothing that serious. Makes me angry that my husband and myself work hard and pay a ton into taxes just for stuff like this. Shoot I was only getting back $1400! No transcript update no WMR update. This is crazy.

    Maybe I’m not doing the tax transcript thing right? You just go to get transcript, sign in, and then go to 2014 account summary right? And download the transcript??

    #4111605

    regina

    finally received my check today!! thanks everyone for all the info! …. I had a due date of feb 11th and it was bank rejected…..finally….wmr never updated.

    #4111589

    Brianda Moore

    @nicole

    It starts from the date on the notice you received. My notice was dated March 2 so the 8-10 weeks starts then.

    #4111579

    Nicole

    does the 10 weeks go from the date on your Cp53a or the day you got it in the mail??

    #4111562

    louie

    i got my 846 code on friday april 15 no check yet and no wmr update did wmr update for you guys after you got your 846 code? OR SHOULD I NOT WORRY ABOUT THAT AND JUST WAIT FOR MY CHECK TO COME IN IRS SAID 2-3 WEEKS FROM THE DATE I CALLED THEM WHICH WAS APRIL 13

    #4111549

    drew

    Anyone have their as of date change to a different date then go back to the previous one? My as of date is March 2 then it changed to may 4 and today it changed back to march 2.

    #4111548

    jenny

    @mgm6 thanks for the update I have the exact same situation this am, as of date changed to 5/11 also a 570 code I have no idea what to think and I just talked to irs last week and they just said wait the full 10 weeks…. Will you let me know if they tell you anything? Now I’m even more worried and a ta won’t help until after my 10 weeks which is up may 4th…thanks!

    #4111546

    MGM6

    @jenny
    UPDATE
    my as of date has chaged to 5-11-15 and now I have 570 on transcript. I think I know why but I’ll have to check after work and see if I fax my amended return or I’ll mail it in.

    #4111457

    bonnybleu83

    @Regina
    so sorry you’re going thru this. BUT…there is a light at the end of this long tunnel. if your tax transcripts updated with a new date AND showed tax code, “846 w/ cycle date 20151505”, that means that your check will be sent first class USPS on april 24th. it will take 3-4 business days for it to arrive. if you live in the eastern part of the U.S., then your check will be mailed from Philly. if you live in the western part of the states, your check is coming from Tx (could be wrong about the latter part). on 4/24, you can contact the U.S. Treasury Dept. and provide your name, SSN, and DOB and they can confirm that your money was sent to them by the IRS and that a paper check was issued on that date. good luck! hope this helps!

    #4111455

    Brianda Moore

    I have a feeling mine is going to be one of the select few to have a full blown audit on. Still no changes on anything. There’s only 3 weeks left until the 10 week deadline. I just don’t understand why some people have gotten a 846 code already and mine hasn’t updated. This really bites.

    #4111446

    regina

    @bonnybleu83 …. same situation as u were…except no TA. My transcripts updated to 846 on April 17th with a new cycle date of 20151505… My question is how long after ur transcripts updated to 846 did u know ur mail date. Im just tryn to figure out when it will be mailed…. people tell me they only mail on Fridays others say different…. any help is appreciated! THANKS

    #4111444

    bonnybleu83

    @De5670
    @Shi
    @Brend Moore

    UPDATE‼️ after two and a half seemingly never-ending months of disappointments, setbacks, and frustrations, I FINALLY HAVE MY PAPER CHECK. good luck to all of y’all!
    P.S. after countless hours of researching tax codes, leaning the IRS jargon, reading hundreds of different tax topics, speaking to several different IRS agents, and learning my rights as a taxpayer, i would like to think i’m fairly knowledgeable of the process for folks whose DDD was rejected by bank due to name mismatch, monies were returned, CP53A notice sent out, etc – so, if any of y’all need any advice, please don’t hesitate to ask me.
    brief overview:
    filed/accepted: 1/26
    approved DDD: 2/2
    bank rejected monies and returned to sender: 2/5.
    WMR then updated with “Take Action” ref code: 1121 –
    with telephone # and extension.
    received CP53A notice: 2/23
    contacted IRS and was advised they were “researching” my account, could take 8-10 weeks: 2/23
    contacted tax advocate: 3/30
    IRS approved hardship request: 4/7
    tax transcripts updated to reflect code 846 (refund issued): 4/&
    paper check was mailed on 4/15
    received: 4/18

    good luck, y’all! please don’t hesitate to reach out to me for help or questions.

    God Speed,

    #4111440

    Shi

    De5670

    Congratulations

    #4111397

    De5670

    @bonnybleu83
    @Shi
    @miranda Moore

    Update

    I got my check today its been a long wait but its finally over. God bless everyone and take care.

    #4111330

    jenny

    @Mgm6

    Thanks for letting me know im in the same boat i dont have time to call them ever, lets hope for some good updates soon! For anyone else in this situation please let me know whats happening on your end:)

    #4111328

    MGM6

    @jenny.
    No I have not been able to call. I figured I’d give them at least the 8 weeks. Its already been six whats 2 more. I work 8- 5 and it’s hard for me to make time to call.

    #4111324

    jenny

    @mgm6
    Thanks for answering i hope not too.. I was wondering if you happened to call to find out if your review was finished or not like the other person i believe it was regina that said that? I have not been able to get ahold of the irs to ask, thanks!

    #4111323

    MGM6

    @ Jenny
    I received the same letter, 4464c, on Saturday but mine was dated 4/6. I know my work has already reported my wages to the IRS so hopefully it will not take the full 60 days.

    #4111322

    jenny

    Hey everyone i have been on this crappy irs ride since jan 30th which is when my refund was rejected because of name mismatch. Dont qualify for a TA they say my question is now whats happenening is sunday night the 13th of april finally a little trancsript movement as of date changed to 4/27 from 2/16 after all this time so i was hopeful because i saw a few of you post the same movement then mail comes today with a 4464c letter dated april 10th??? Anyone of you with that new as of date get this letter? Any help is appreciated!

    #4111300

    De5670

    @bonnybleu83
    @Shi
    @Biranda Moore

    Update

    Good news I called the treasury department a few minutes ago to see if my check has been mailed. Well the lady told me it was mailed this morning and it is coming from Philadelphia. I will let everyone know when I actually receives it my hands. Now its time to stalk the mail man.

    #4111255

    De5670

    @Biranda Moore

    The reason why Regina gotten the 4-27 as a receive date is because her transcript change to that because the IRS is done reviewing her account. But, that is the only movement she saw so far on her transcript. She called the IRS and they informed her they were done reviewing her account. On Monday call the IRS to see if they are done researching your account.

    #4111254

    Brianda Moore

    @de5670

    That’s the 10 week deadline? I’m confused. I had a a notice of 3-2 too and the 10 week deadline for that is May 11th. I have not had any update on my transcripts yet. My DD date was 2-3.

    #4111253

    De5670

    @Regina
    @MGM6

    The date of April 27 is actually the deadline for them to mail the checks out. Regina you are correct you should have your check by then keep watching the transcript for an update of 846 refund issued it should be this weekend or some times next week.

    #4111250

    regina

    Mgm6…… we are in the same situation exactly. …i was told Wednesday by the irs that they were finished reveiwing i believe thats why my as of date changed… i believe that my check will be mailed by that date

    #4111242

    MGM6

    I received CP53a dated 3/2. I had my refund rejected on 2/11. I’ve been checking my transcripts and I noticed my as of date changed from 3/2 to 4/27. Nothing else has changed. Not sure if thats a good thing or bad. And I don’t have a TA

    #4111228

    zach

    A 570 code does not mean its a full audit.

    #4111225

    Brianda Moore

    Glad to hear some of you have gotten a refund mail date! The way I look at it…My notice date was 3-2, the 10 weeks is up May 11th. The letter I got stated it would take 8-10 weeks for a refund to be issued. I’m seeing a lot of you are getting a date of 4-15 for your check to be mailed. Let’s just assume it takes a week to get to you…you should receive it by 4-22. That’s only roughly 2 weeks earlier then the 10 week time frame. So it’s not that much sooner! I think if I can wait this long what’s 2 more weeks going to do??

    #4111188

    bonnybleu83

    GOD IS GOOD! i checked my tax transcripts and UPDATE!
    code 846
    TA then called and said IRS’ notes indicated that my hardship request has been approved and check would be mailed on 4/15. i know, based on the state where i reside, that the letter is coming from philly. my refund check will FINALLY be in my hands in a week. y, all, i can tell you from personal experience that obtaining a TA (if applicable, or if one qualifies) is an excellent tool in cutting waiting time in half. they are able to axon verse directly with the IRS and get answers we wouldnt otherwise know.
    good like to yall! i i hope everything works out for everyone…

    #4111184

    Shi

    UPDATE!

    My transcripts updated to my amended return being accepted on 3/25. I spoke with my advocate and she stated that my refund should be released to the treasury department on Friday and my check should be kicked our next Friday! The newest date on my transcript next to my money is 4/27! I believe I should have my money by that date. Keep you updated & good luck to you all.

    #4111168

    De5670

    @bonnybleu83
    @Shi
    @Biranda Moore

    Update

    My TA just called me to tell me that my check is scheduled to mailed out on 4-13 I will y’all know when the treasury department mail it out.

    #4111154

    bonnybleu83

    @Shi
    didn’t you say your transcripts updated with a 570 code?! that’s not good, if so. that means that they have selected your retuen to go thru manual audit department. i was told by my advocate that, sometimes, a suspected ID fraud case (like ours in which bank sent back theft code when rejected our monies) can prompt a full-blown audit, hence code 570. have you spoken with your advocate about that since your most recent transcript update?

    #4111143

    De5670

    @chris

    You can look up your state local tax advocate on the internet or you can call the tax advocate hotline which is 1-877-777-4778.

    #4111137

    chris

    How do you find your local TA?

    #4111112

    De5670

    @Biranda. Moore

    Yes I had an tax advocate to help me get through my situation. But, girl I am praying for you to see some updates soon. Don’t give up because God has it under control he sees your struggles and he will get you through this.

    #4111111

    Brianda Moore

    @de5670

    You’re very lucky! :/
    You’re going through the tax advocate right?

    #4111102

    De5670

    @bonnybleu83
    @Shi
    @Biranda Moore

    Update

    My wording changed on WMR to we have received your return and it is being processed.

    #4111097

    De5670

    @bonnybleu83
    @Shi
    @Brianda Moore

    Update

    My transcript updated to a cycle code 2015401 and a code of 846 refund issued 4-27-2015. But, WMR hasn’t updated yet. I will keep you updated with more information.

    #4110980

    bonnybleu83

    @Rachael
    looks like you are in the exact same boat as @De5670, @Shi, @brenda Moore, & myself. we all had an approved return rejected by bank due to the fact that we were not listed as account holder(s). the good thing is that we are not being “audited” nor is your account in “review”, per se. the IRS is “researching” your account due to suspected ID theft based upon the exact error code your bank sent back. your transcripts should read:
    846 (refund issued)
    841 (refund cancelled)
    971 (notice sent)
    the date to the right of the 971 code is the date the 8-10 weeks countdown starts.
    If you can send in docs via fax corroborating that you are experiencing a hardship (delinquent utilities, auto repossession, eviction notices, etc) then you will be assigned a tax advocate (not always local; mine is located in OR due to influx of cases in my state) who will work on you behalf in expediting a mail date for your return. the IRS has 7-10 business days to respond to tax advocate (TA) from the date the TA sends over hardship paperwork.
    and/or i would keep calling the IRS until you get someone who is helpful and gives you updated info on your case. good luck!
    @Shi – i wanted to tell you that it appears they are now doing a full-blown audit on your return – based off the info you provided earlier stating that your transcripts undated with a 570 code. that is NOT good. i would contact the IRS/TA immediately to check on the status of that. my TA told me that everything should go smoothly with my hardship request UNLESS the IRS decided to actually audit – which takes an additional 2 months. let me know what your TA says when you talk with them about your updated tax code.
    @De5670. please keep us updated. looks like there is a glimmer of hope for you, my friend. good luck!

    #4110929

    Brianda Moore

    Nothing to really update on my end. It’s been 4 weeks already. Pretty disappointed nothing has changed on WMR or my transcripts. I don’t qualify for a TA unfortunately. So I have to sit here and wait. I thought for sure it wouldn’t take the whole 8-10 weeks but it sure is looking that way :/

    #4110924

    Shi

    @beth

    She should still try it. I called the TA hotline and the hotline stated I didnt qualify for an advocate and I called my local office and they helped me more than anyone ever has in regards to the IRS. If I would’ve called for an advocate in the beginning I would have had my check a lonnnnnggggg time ago. I just got in touch with an advocate two weeks ago and I already have the IRS releasing my funds to a paper check. If I wouldve called right after I received my CP53A notice I would have my money now but to each its own. If I wouldve never contacted an advocate than I’d be waiting until May 11th for something to happen with my account but fortunately thats not my case :) You can sit around and wait the full 8 to 10 weeks if you want to. Have a good day!

    @rachel

    Be sure to call your local TA to see what you qualify for it doesnt hurt to check.

    #4110922

    beth

    Not everyone can get a tax advocate. And I have yet to see anyone actually get their refunds faster with one.

    #4110921

    Shi

    @rachel

    Be sure to call your LOCAL tax advocate service.

    #4110919

    beth

    Rachel, if you can see your transcripts online, you can see a 971 code with a date. Thats a notice issued that the bank rejected your deposit. From there it goes into a review process and its a 8-10 week wait. Sorry

    #4110918

    Rachael

    Hi I found out today that on 3/25/15 my bank returned my refund because my husbands name wasn’t on the account with me. I files on 1/30/15 can’t believe this is all just happening. Anyways does anyone know how long it will now take? The hotline lady said as long as my name and SS match it should be okay but said she couldn’t give me a time frame? Does anyone know?

    #4110911

    Shi

    UPDATE!

    Good Morning,

    My transcript has updated to 4/20/15 but the new code listed is 570 and is asking for additional account information pending. I believe this is because I had to correct my return due to receiving an additional W2 form. I will keep you guys posted hopefully I hear something from my TA today in regards to what this means. Good Luck to you all.

    #4110900

    Shi

    @De5670
    @bonnybleu83

    Update!

    I did not speak with my TA however I did call the hotline because my TA is off on Mondays and was told that my TA pushed thru my verifcation and the IRS sent out paperwork and received it back so the next step is that they release my funds so im hoping to hear good news from my TA sometime this week.

    @christina

    I have seen your situation on the fb version of i got my refund as far as the id verify but now it seems as if you are going to be in the same situation as us because you arent on your husbands account you should be receiving a CP53A notice or a CP53 something notice. Hopefully its just the CP53 notice but I would wait until the date it says to call the IRS to say what they are going to do. Since youve already been under manual review I would hope they would just send you a CP53 notice with your check following shortly after the fact. The CP53A notice is when it takes 8 to 10 weeks to receive your refund check if you receive a CP53A notice, get in touch with your LOCAL Tax Advocate service ASAP! Hope this helps you.

    #4110898

    Christina

    So I have been through the ringer this tax season and can’t seem to find anyone wit a situation like mine. I f/a 1/20 it went through to a ddd of 2/11, the 11th came and went and it updated to a refund cancelled wit an 1121 reference code…. it took what seemed like forever for that to go away… March the 2nd i verified my id online bc i was told that might b the issue. it went through or seemed like it did, spoke to someone a few days later she said she was doing a referral for release of my refund, i got a letter on the 4th dated feb 26th saying i needed to call and verify my id i called a million times, until i finally got through last friday, verified and it went through (so i don’t know that it ever went through online) any way i got an update this past friday saying 846 refund issued and wmr updated sat 2 bars, wit a ddd of 4/1, so i call the bank (which is in my husband’s name we are separated, but i use his account), and it’s been rejected (was rejected march 27th before it was even supposed to deposit, now i have no idea what’s going to happen, they’ve already done a full manual review… so now what ppl are saying 1 week and others are sayin 8-10 but i can’t find anyone who’s already been through the review process and then had it rejected… so i am just wondering if there is anyone in my situation, who could provide me wit some insight!

    #4110893

    De5670

    @bonnybleu83
    @Shi

    Update This Morning!

    I just got a call from my tax advocate she gave me a status on my refund. She said the IRS verified what they needed to verified they went right ahead released my refund. She said the reason why I haven’t saw an update yet was because it took a week to process from a dd to a paper check. She said she will call me next Wednesday on the 8th of April with a mail date. I tell you God is good. I will let y’all know when my mail date is.

    #4110847

    De5670

    @bonnybleu83

    No I haven’t heard from her today, but I called the tax advocate hotline. And, the man told me that Martinez had noted on the case that I had faxed over my information the 23rd of March. I don’t know who Martinez is, but my tax advocate name is Tanisha Chamberlain and she received my information on the 10th because that is what she told me last week. So, I guess that must be somebody she had to faxed it to on my behalf. The man told it also noted that contact date is 3-30 to get back with me with an update. That is all I know right now.

    #4110846

    Shi

    @De5670
    @bonnybleu83

    The IRS faxed a wage verification over to my job yesterday so I should be hearing something from my TA next week.

    #4110842

    bonnybleu83

    @De5670

    did your tax advocate contact you today? any updates?

    #4110812

    De5670

    @ bonnybleu83
    @ Shi

    No my advocate didn’t tell me that the bank labeled the rejected refund as ID fraud. But, I will give an update once she call me either tomorrow or Monday because she supposed to call me either on or before the 30th.

    #4110804

    Shi

    @De5670
    @bonnybleu83

    I filed with one dependent and no she didnt say that it was because of fraud or because the bank rejected my return. I told her personally about the bank rejecting my return and she stated it was possibly returned because i need to provide a wage verification because of who my employer is. I will update hopefully by the 5th or 8th depending on when she calls me.
    Good luck to you as well.

    #4110803

    bonnybleu83

    @De5670
    @Shi

    it’s so frustrating that we paid taxes ALL year long and our refunds get approved. then, the “manual” research gives the IRS an excuse to scrutinize over every aspect of an already approved return. BUT…@De5670 – to answer your question – yes, it’s ridiculous that you have got to fax in docs for credits already approved on your return. BUT…once the IRS started manually researching our accounts, that gave them power to be able to go back and research anything they wanted to. which is why they are now questioning YOUE educ. credits. my advocate told me that all we could do was hope that a manual “research” of the account does not turn into an actual audit – bc then it will be 2-4 months. just waiting until 1st or 2nd week in april when the IRS has had their mandated 7-10 day time to reply to hardship request.
    question –
    1. did yall file w/ any dependents?
    2. did your advocate specify that the initial reason our refunds were held was due to suspected ID fraud bc of bank rejecting refund?
    please remember to post when yalls advocate lets yalls kno if the hardship request was approved by IRS.
    good luck!

    #4110772

    Shi

    @De5670
    @bonnybleu83

    Yes my TA explained to me that I needed to fax in my wage verification and any missed w2 forms as well as an amended return. The IRS didnt tell me anything of the sort so that was my situation. I am just waiting on my TA to correspond with me on the next step from her sending all of this information into the IRS.

    #4110719

    De5670

    @bonnybleu83
    @Shi

    You are correct yes the bank rejected my refund because of mismatched name. When I got the TA she researched my account, and she found that the IRS was done reviewing the account on 2-26-15. But, she said what the extra hold up is because of the education credit I claimed. However, I didn’t know nothing about the education credit being the hold up until the TA research my account because as I know the reason for the hold up was because the bank rejected the refund and how they labeled it. But, my question is why the IRS would hold up my refund for the education credit when they approved the refund to be direct deposit in the first? So, now that the bank rejected the refund and because the way the bank labeled it now the IRS has questions about the education credit. So, that the bottom line to my story.

    #4110717

    bonnybleu83

    @De5670
    @Shi

    i also see where y’all faxed info corroborating educational credits claimed on returns, and faxes in wage verification docs. was this something your advocate asked you to send in after they looked at your individual returns, during the time when you were requesting a hardship refund? the reason i am asking is because our refunds were held for the same reason – bank rejected DDD due to our names not being on account….
    i wasn’t asked to submit anything but hardship docs….
    she did confirm that my retuen was being “researched” because of suspected ID fraud based on the bogus reject code my stupid green dot bank sent back to IRS.

    #4110716

    bonnybleu83

    @Shi
    @De5670

    i spoke AT LENGTH with my tax advocate about the hardship process from start to finish (likelihood of IRS approving, timeframe until check could be mailed, current status of return, best case & worst case scenarios – the whole nine yards). and i also researched online. i think we have been given some misinformation about the hardship request and how the process works……
    once you fax over all requested docs to your assigned tax advocate, they, in turn, fill out paperwork and send forms to IRS. The next day, IRS opens a case based on hardship info sent by tax advocate on our behalf . @Shi – you were right that it does take 7-10 business for IRS to make a decision. but, i think a lot of us (including myself) were under the impression that check was mailed shortly after that. NOT TRUE. after the 7-10 business days, the IRS contacts our advocates and advises IF the hardship was even approved. best case scenario – hardship is approved and a check will be put into the system and cut within 1 week from date of hardship decision. BUT…my tax advocate let me know that the IRS is VERY strict about hardship requests and that there is a 50/50 chance it will or won’t be approved. also, the advocate told me that she will not know the extent to which IRS is researching our accounts until they send her info after the 7-10 days. she said that IRS may request additional info IF they randomly select the return to go to examination dept (manual AUDIT, worst case scenario). she said, If that’s the case, it would be 2-4 months before a check could be issued IF everything checked out. she told me that Georgia is so backed up with advocacy claims that my case was routed to her in Oregon. she was very nice, though. and told me to hope for the best, in that my check would arrive in 2-3 weeks from yesterday…
    just giving yall a heads up. i will have a better idea about what’s going to happen once yalls 7-10 day timeframe is up and yalls advocate tells y’all the response from the IRS…
    there is an end in sight! just hoping and praying that it’s in our favours…

    #4110649

    Shi

    @Brianda Moore
    @bonnybleu83
    @DE5670
    @Regina

    Good Morning,

    Spoke with my advocate on friday after she received the paperwork as far as my hardship and wage verification. I had to file an amended return due to not receiving a w2 form by the time i filed. My TA faxed all of my information over today and she said that the IRS has 10 business days to respond to her. After the 7th of April my funds should be released but I have an offset so the money has to be sent to the Department of Treasury and then to me. She said I should receive my money hopefully by the 3rd week of April. Ive waited this long three more weeks cant hurt :) keep me posted

    #4110636

    De5670

    @bonnybleu83
    @Shi
    @Regina
    @Biranda Moore

    Know haven’t heard anything from my advocate yet to when I will be receiving my check in the mail. I did call her last week to see if she received the information I faxed to her, and her response was yes. But, she didn’t say whether she sent the information on over to the IRS. Well in the beginning when she first called me on March 9th she stated I wouldn’t be hearing from her until the 30th of March or before. Also, she did say once she have the release my money it would take a week to update. So, probably would hear something from her this week she did say on the 30th or before the 30th.

    #4110616

    bonnybleu83

    @De5670
    @Shi
    @brenda Moore
    @Regina

    UPDATE – i spoke with my tax advocate today and she was bases out of OR. she was ️VERY kind and helpful. i faxed over my electric notice and she stayed in the ofc until she received it and confirmed she was sending hardship request to IRS on this date. she stated that, once IRS received a hardship request, they have 7-10 business days (2 weeks roughly) to respond to advocate regarding status of request. my advocate told me that the IRS is strict about approving such requests. but she said she was going to do everything she could to get approved. said she would call me 2nd week of april after hearing from IRS. she said ️best case scenario – IRS approves the request and money will be here in 2-3 weeks from today’s date. OR, worse-case scenario – IRS could possibly send my return to examination (review dept) and then i’m screwed because it will be 2-4 months. so, it’s just a waiting game right now…
    have any of you gotten any updates from your advocate?

    #4110566

    De5670

    Participants

    Who have a tax payer advocate working with you because the IRS is holding your refund do to education tax credit. If so how long has it been and is your tax payer advocate close in getting your money? Has your advocate gave you any kind of update yet?

    #4110515

    Shi

    @Brianda Moore
    @bonnybleu83
    @DE5670
    @Regina

    Good Morning,

    UPDATE**

    I dropped off my paperwork to the IRS building this morning instead of faxing it in that way I know that they received the information. I will update again once I hear from my TA

    #4110474

    Shi

    @Brianda Moore
    @bonnybleu83
    @DE5670
    @Regina

    So I spoke with my TA today and she stated that the reason why my funds are on hold is because they need wage verification from my current employer because they are a private owned company. So therefore, I have to fax over my wage verification W2 form and file a corrected tax return because I received my unemployment tax return after I filed. I am going to personally go to the IRS building tomorrow that way I have no discrepancies and I can attempt to get this handled and my money in my possession a hell of a lot faster. Espcecially with tomorrow being Friday I do not want to wait until Monday to hear anything new.

    #4110473

    Regina
    Participant

    walmart money card rejected my refund on feb 11th. received the letter dated 3/2 that it”ll be 8/10 weeks and ill have a check in the mail. I feel like my return will never come. Ive never had an issue with my taxes. This year has been a nightmare!

    #4110467

    De5670

    @bonnybleu 83

    Well I was a sign to advocate on 3-5, but my advocate didn’t call me until 3-9. I faxed over everything she needed on 3-10. Now when I spoked to her on yesterday to see if she received everything she told me yes she said if she needed anything else she would let me know. So, I apparently if the advocate doesn’t need anything else the next step would be getting our money. But, she did tell me after faxing all my information it would only take a week to put my money back into the system. From what I heard the taxpayer advocate has 30 days to get your money, so your advocate will give you a date to when he or she will be calling you back like my advocate told me she will call me back on or before 3-30. What I have also noticed is those people who tax returns get pulled for ever reason those are the ones who will see the updates and also those who direct deposit was rejected because of wrong account number. Other people like us I have notice their advocate will let them know their mail date. Now some people have said that the transcript will update for us but not WMR. So, I don’t know how true.

    #4110457

    bonnybleu83

    @De5670
    thanks for the info. I’m actually about 1-2 weeks behind yall, though, because most of yall already contacted tax advocate #. since faxing over required info, has there been any additional info? updates? did they say how long it would be, or what next step would be, after all info was gathered?
    I just feel like there’s no refund date in site. I keep checking tax teanscripts but no update. still same “as of” date and still same cycle code and tax codes. so frustrating…

    #4110441

    De5670

    @bonnybleu 83

    The next step that the tax advocate will tell you is to fax over like something to prove your identity and he or she will tell you to fax over your eviction notice and disconnection notice for your utilities to show your hardship.But, it is good that you know what else was the hold up because the IRS was going to never tell us anything.

    #4110436

    @De5670
    @Shi
    @BrendaMoore

    Okay. Called the taxpayer Advocate phone number. Spoke with someone and gave all my info regarding my delayed tax return. Lady provided me with a 5 digit pin # and told me she was transferring me to 877-275-8271. I then spoke with someone and provided my 5 digit pin he gave me and he was able to pull up my information. explained my hardship(s) – eviction & electric disconnection – and he took the information down and stated a tax advocate would be contacting me on 3/23.the advocate i spoke with also provided me with this ref #: 5965010. and gave me this phone #:
    404-338-8899 (not sure what this number is – but the area code is Atlanta-based, and I reside in GA – so im assuming it’s the state-based tax advocate contact #.
    was this yalls experience when yall initially contacted the tax advocate service?? what will be the next step when te advocate calls me?
    any advice or help is appreciated. so frustrated. but happy that I have the tax advocate working for us. the advocate did say that the delay is identity-theft related bc of teying to deposit in account that did not hVe my name on it. and they said all the IRS is doing is trying to prove that my SSN and name attached to tax return matches up with refund amount…

    #4110400

    De5670

    @Shi
    @bonnybleu 83
    @Brianda Moore

    I faxed over my t-tax statement for the education credit that I claimed and I faxed over my disconnection notice for my utilities to show my hardship to my TA last week. I called my TA on today to see if she received my information I faxed and she told me that she received and she said if there is any more information she needs she will let me know. So, there is where I am at right now just waiting on my TA.

    #4110364

    Shi

    @Brianda Moore
    @bonnybleu83
    @DE5670

    Good Morning,

    I faxed over my Hardship paperwork last week and nobody returned my phone call. I called yesterday and they couldnt find it so we did one over the phone so hopefully, I will hear something from someone this week. For the time being I changed my status on my W4 to exempt that way I can catch up on my bills until I receive my return.

    #4110233

    De5670

    There still has not been any changes on WMR and I haven’t checked my transcript. But, my TA did say it would take a week before I see any changes once I sent in all the information that they asked me to do. So, it just a waiting period now I guess.

    #4110201

    bonnybleu83

    just checked my tax transcripts. no changes. NONE. has anybody received any good news or updates on their transcripts? so frustrated….

    #4110003

    De5670

    @Shi
    @bonnybleu 83
    @miranda Moore

    Good afternoon ladies and participants
    I just faxed over my information and plus my hardship over to my tax advocate. So, I will see what will happens next. I will keep everyone informed of any updates I might have.

    #4109982

    Shi

    @Brianda Moore
    @bonnybleu83
    @DE5670

    Good Morning,

    I spoke with a LOCAL tax advocate today and was able to fax over TAS form 911 explaining my hardship she said that someone should be calling within 3 days of receiving the form. I might have to fax in bills and statements explaining my hardship but it has to total close to my offset balance from my return. I will keep you all posted, she said hopefully by the end of this month so thats what I am shooting for. Keep your positive energy flowing, I know this is extremely stressful.

    #4109943

    De5670

    @Shi
    @bonnybleu 83
    @Brianda Moore

    I am letting everyone know the outcome of speaking with my tax advocate on today. Well here is thing now why they are still holding my refund is because of the education credit so she asked me to fax over to her my T tax statement that shows how much I paid both school to make sure that is the correct amount I am supposed to receive. Also, I have to fax over my disconnect notice for my utilities once I get her all that she will have them to release my refund. I will keep everyone updated on whatever else happens.

    #4109936

    Omg

    i just talk to the irs and due to having more the one account number they will automatically stop your direct deposit and send you a check hope this helps

    #4109934

    Shi

    @Brianda Moore
    @bonnybleu83
    @DE5670

    Also when reading othere forums be sure to double check if they received a CP53A notice as ourselves or is it just a CP53 notice because the CP53 notices are processed a lot faster because no errors were flagged they just cant deposit.

    #4109931

    Omg

    I’m going through the same thing right now i don’t what to think i know everything on my paperwork was right i called a verified with my bank… Did you every get your money……. Is there hope?

    #4109925

    Shi

    @Brianda Moore
    @bonnybleu83
    @DE5670

    The first advocate that I spoke to I told her about my situation and she was taking my information and then just hung up the phone and I could not get her back on the line. The second one I spoke to didnt even listen to my full story just said that I was trying to find out whats going on with my refund and transferred me to the IRS. The last lady I spoke to I asked her to listen to my full story, explained to her about my hardships as far as repossessions and evictions but she said thats not a hardship and the TA office isnt required to help everybody. She explained that she was only able to assist with telling me if there was any activity on my account as a COURTESY only and we disconnected. I am beyond frustrated because I have 17 days to find a place to stay otherwise me and my daughter will be on the streets. I am working but with me being past due on most bills I am pretty much just playing catch up. Not enough time to save money well not enough money to save money.

    #4109923

    Annie2020

    Those who have tried a tax advocate…. I had one because my return was in Error Resolution and I was looking at a 6 week wait.
    I called the Kansas City, MO Advocate office directly (find the direct # for your state on the IRS website). I left a voice mail at like 11 and was called back in 2 hours. I was OVERLY polite and just inquired if they could help me. I explained I had just lost my job.

    The first person I spoke to got everything moving, I never spoke to my advocate (besides a generic form letter advising I should hope to have my return by 4/15), but it all got fixed up. No faxing, no hassles.

    I know results may vary, but maybe try calling your local state office directly instead?

    Good luck!

    #4109903

    TT

    @bonnybleu83

    Sorry lost half of my mess. But GD won’t release my money because it was supposed to be rejected but it didn’t. They won’t look or anything. My transcript updated 2 weeks ago w/971 and nothing since. It will be 30 days since i initially started the trace on 3/11

    #4109902

    TT

    @bonnybleu83

    What if u don’t get a notice. I had to do a check trace because green dot won’t give my

    #4109901

    De5670

    @bonnybleu 83

    I saw that about the other young lady that was in the same situation as us who got her money on i got my refund facebook and it was under the topic of chant chant I believe.

    #4109897

    bonnybleu83

    @Shi
    – when you say you spoke with 3 different tax advocates and none of them said they could assist – why not?? if you don’t mind my asking. perhaps, we could help in re-wording the request. a hardship is a hardship – I don’t care who you are. sorry for the bad news. let me know if I can help in any way.

    #4109896

    bonnybleu83

    @De5670
    @Shi
    @Brianda Moore

    Thanks for the update, @De5670. what is the topic name of the forum where you saw this, if you don’t mind my asking? Someone who has is in our situation has already gotten their monies?? WOW. that means we need to, if we haven’t already, secure a tax advocate. seems like they are really expediting returns, especially ones where they were initially approved, but rejected by bank. I got a dispossessory notice and have a court date with magistrate this upcoming tuesday, the auto company is trying to repossess my vehicle, received s notice about light disconnect, and i am on the verge of losing everything. I have several hardships right now – the only challenge, as it relates to my tax return, is that my fiancé’s name was only listed on dispossessory notice (one reason I am contesting in court because I am a legal tenant, as well – which, I’m hoping the Judge will see as a technicality). the only thing in my name is the electric bill.i need my tax monies so bad. this is so frustrating. I’m not working feverishly on this so I can book a trip to Disneyland…I really need my money – much like y’all, I’m sure.
    As of today, no movement on my transcripts. Same cycle date, same “As Of” date. same codes. will contact tX advocate tomorrow and see what I can accomplish.
    Let me know if anyone else has any updates or progress.
    Thanks!
    p.s. keep in mind, that the 8-10 weeks begins the day the notice was mailed out – not the day of the bank reject.
    hope y’all have a good day.

    #4109888

    De5670

    @Shi
    @bonnybleu 83
    @Brianda Moore

    Just to keep you informed someone else on another igotmyrefund tax forum stated that yesterday they got their check in the mail yesterday she was in the same situation as we were. But, how she got it was through a tax advocate. Also, she didn’t have to fax anything to prove her hardship and there are others that said the samething. So, I guess it depends on who you get as your tax advocate. I thought I would share this with you all ladies.

    #4109801

    Shi

    @Brianda Moore
    @bonnybleu83
    @DE5670

    I spoke with 3 different tax advocates today and they all told me that they cannot assist my hardship. I am pretty much fed up with the fucking IRS & their bullshit assisters. Let me know when you guys find out anything new.

    Thank you

    #4109792

    De5670

    @Shi
    @bonnybleu 83
    @Brianda Moore

    I called the IRS and talked to a nice man who informed me that the IRS is still holding my money. He also informed that I did the right thing by getting a tax advocate involved because they can get things moving fast as of March 5th there was a case number open up for me. My tax advocate will be calling me on Monday, so I pray that the tax advocate will get things to moving fast like that man said. I will keep giving y’all an update on this.

    #4109717

    Shi

    @Brianda Moore
    @bonnybleu83
    @DE5670

    Do any of you have an offset?
    I spoke with a person at the IRS today & I was told that the Treasury office has my funds because of an offset and to call their number. I called but they are closed due to the weather i guess. So I called the IRS back and they told me pretty much that I just need to wait it out, no new notes on my case file but that it should take a couple of weeks. So I’m just going to follow DE5670’s lead and see if anything comes by the 18th. If not then I will call them again but I am going to call the offset division again as well until I get thru to them. Hope to hear better news from you all pretty soon.

    #4109702

    beth
    Participant

    Reading through the thread, i see most everyone mentions a cp53a letter. Mine is a cp53c letter.

    #4109694

    De5670

    @Shi
    @bonnybleu 83
    @Brianda Moore

    I saw on another forum of igotmyrefund thread where another young lady situation is just like ours she said she called the IRS the first time and they her it would take 8 to 10 weeks. But, she said she called yesterday after receiving her letter in the mail dated 3-2 and the man told her they are processing her refund he also informed her that after a refund reject they 5 weeks to kick a check a check out to her from the original deposit date which was 2-10 for her. She also said nothing has updated for her on WMR or the transcript. Also, she stated she asked could she have her check next week the man responded yes. He also told her if she didn’t get it by the 18 to give them a call so they could trace it. I thought I would share this with y’all and I guess it doesn’t take the whole 8 to 10 weeks.

    #4109679

    De5670

    @Shi
    @bonnybleu 83
    @Brianda Moore

    I talked to tax payer advocate on today he told me that a tax payer advocate will be calling me on Monday what time on Monday he didn’t know. He did ask me what was my hardship I told I have a disconnect notice for my gas and lights so I will have to fax over my bill.

    #4109642

    Brianda Moore

    I went ahead and called the tax payer advocate number to see about claiming a hardship. We didn’t pay rent last month due to my husband having to tAke time off work when we had our baby. We were planning on using the refund to pay rent. I mentioned we would be getting a eviction notice soon. She said that by the time I got the eviction notice I would have my return. Which I thought was weird. She said I would need to have the notice and then a advocate would decide if they want to help. So just a heads up. I thought it was weird she said I would have my return by the time I got a eviction notice (I told her we didn’t pay February rent). Maybe it doesn’t take the whole 8_10 weeks?

    #4109626

    Shi

    @Brianda Moore
    @bonnybleu83
    @DE5670

    I filed 1/31
    accepted 2/4
    DD 2/9
    rejected & sent back to bank 2/10
    called 2/17 was told to wait for notice dated 3/2
    received CP53A 2/26
    no updates as of yet
    definitely going to call today to see whats going on because it sounds like a couple of you have received a little bit of information. i just want them to tell me its not going to take the full 8 to 10 weeks and I wanna see if they’ve researched my account yet.

    #4109604

    mystituation

    My situation is different, but the bank rejected mine and who do I need to talk to about this situation if any one? The bank emailed and told me about it, so that is how I know mine was rejected by the bank,…what do I need to do? Thanks for to anyone paid attention to my post lol

    #4109602

    bonnybleu83

    @waiting4mymoney
    that is VERY helpful advice. just to clarify – your DD was rejected bc you attempted to DD in someone’s account in which you were not acct holder?
    what exactly did you say to IRS for them to let you know about “hardship”. you got a really nice rep bc i’m
    sure nearly everybody has called them saying they were in financial binds due to the processing delay.
    pls let me know what to say and i will call tomorrow.
    thanks!

    #4109601

    bonnybleu83

    @toni – you should be fine. your situation is slightly different than ours, in that your DD was rejected simply due to the fact that you omitted sole of the routing/account numbers. i have noticed that kind of bank mismatch doesn’t warrant further “research” into your return. your transcripts will most likely update in a couple of days with a paper check mail date and the check will be sent to the address listed on your current return.
    good luck

    #4109600

    Toni

    I got a DD date of 3/4/15 but I just noticed I mixed up the last 2 numbers on my account number so I’m going to call the irs tomorrow but does anyone know how long it takes before the bank rejects it and how long it will be before the irs send out my paper check I’ve been seeing some people got theirs faster then others and they said it usually doesn’t take the whole 8-10 weeks so hopefully it doesn’t

    #4109590

    De5670

    @Shi
    @bonnybleu 83
    @Brianda Moore

    There still isn’t no movement on WMR as well there is no change on the transcript. I filed on 2-5 accepted on 2-6 ddd for 2-13 bank rejected on 2-13. The codes I have on my transcript are 846,841,971 there are no more codes. I received the CP53A notice in the mail on 2-26 but the notice is dated 3-9 on top of the notice. I pray it will not be the whole 8 to 10 weeks. I talked to the lady at the IRS today she said that they are still researching my account, and she said if I don’t receive my check by 5-12 to contact the IRS then. But, if there is any change I will let everyone know.

    #4109587

    Waiting4MyMoney

    Hope this may help some. Same situation as most. Walmart card rejected my refund. I called the IRS, was told if I have a “Hardship” like electricity about to be cut off, rent/mortgage due or late, etc… They will put in a request to have the funds released and mailed immediately or expedite it ASAP. The rep told me to wait 5-7 days and I would receive a call from “tax payer advocate” or I can call them after 7 days. I’m sure I will have to verify my hardship, via faxing them pink slip on lights… Here’s the number to the tax payer advocate
    1-877-777-4778. 7am-7pm M-F
    Hope this helps

    #4109586

    De5670

    @Shi

    There still is no change on WMR or on the transcript. As for as when I will reaceive a check in the mail according to the IRS it will take 8 to 10 weeks before I will receive my check. But, the IRS said if I don’t receive my check by May 12 to contact the IRS then. So, this is where I am at just waiting. But, if anything changes I will let you know.

    #4109585

    bonnybleu83

    @Shi
    @De5670
    @Brianda Moore

    no updates so far. filed & accepted on 1/26. transcripts still read:
    846
    841
    971
    received CP53A notice on 2/23. when did y’all file?? has anybody received any more notices or transcript updates since yalls previous posts?
    I just wish I knew how long it was going to actually take. I hope it doesn’t take the full 8-10 weeks. some ppl who were in our EXACT situation last tax season said their transcripts updated with a paper check date 2-3 weeks after they received CP53A notice. others stated it took the full 2 months and it was April before they received their paper check. let’s just hope for the best, and continue to update each other. if the IRS contacts any of us requesting more info: or transcripts update with more codes – update on here so we will know what to expect.
    also – the BEST way to get in touch with lIRS rep with shortest wait time ONLY for our specific situation is by dialing:
    800-829-0582. when prompted, x362
    provide ref code “1121” to agent AND advise you received CP53A notice.
    hope this helps!!

    #4109564

    Shi

    @Starrk
    @bonnybl3u83
    @DE5670
    @Brianda Moore

    Have you guys heard any news on when you’re refund is coming? Any update on your transcripts?

    Myself, bonny & Brianda are all in the same situation. I’ve been looking for some insight & I’ve finally found people in the same situation. Please keep me posted as I will you guys. Everything still says the same thing as of now.

    #4109563

    Brianda Moore

    @Nairobi

    Your very lucky to have it mailed out so fast! Mine was rejected because my last name was different. I my maiden name was on my card and my tax return had my married name. I still haven’t gotten a mail by date or anything else. It’s frustrating. Did you receive a notice in the mail? I believe it’s business days. Last year we got our return through mail and it took two weeks to get to us.

    #4109550

    Nairobi

    Hello All,

    I filed electronically, my bank rejected it, The address on my forms did not reflect my current address. Anyway the mail by date was 02/25, I called IRS the monday prior to the 25th and i was told the updated to my current address. I called again and it was confirmed to have been mailed to my current address. I live in Maryland. Where would my refund be coming from? I see that everyone says the average receipt of check is 2-4 days. Do you all mean business days or does that include saturday because either way my date has surpassed the average approximation. I am extremely worried and anxious and stress. A response would be helpful. thank you.

    P.S. I cant stand that long call wait before a representative is reached it took me 3 hours one time and i was told I would have to wait thirty days before i can do anything but i honestly think i will lose my mind if i have to wait by then. I dont know why it states my bank rejected the dd everything was correct and i received my state refund through my bank. i called my bank and they stated they did not reject any attempted deposits.

    #4109485

    Angela

    Update- sounds like a lot of us have the same issue … My name wasn’t on bank info so it was rejected I’ve been calling irs for three weeks no info finally got a letter and its says I have to mail in info to them… Birth certificate ssc all w2 a pay stub for each one and my account transcript … My advice is to just hand that info to them now even if they haven’t asked yet for the ones with a different name on account

    #4109447

    bonnybleu83

    @De5670
    I was not able to copy and paste the website. but go to Google and type this in:
    IRS CHAPTER 25.25.8.5
    “Return of Refunds Submitted in Error

    #4109339

    De5670

    @bonnybleu 83

    Did you copy and paste the link yet for the IRS codes and jargons. Also I will keep you posted.

    #4109291

    Brianda Moore

    @bonniebleu84

    Oh no! So sorry about your wedding! I definitely learned my lesson and I will.not be making any big plans with any future tax returns until I actually have money in hand! I’m just hoping it doesn’t take the whole 10 weeks. The review shouldn’t take too long. They will be able to see the different last names and know that’s why! Fingers crossed for sometime in March!! Awe thank you! That’s sweet of you! I can get you a wedding gift when mine comes in!! :-)

    #4109270

    christina m

    @ cynthia
    I have same problem. Bank account closed. Ddd 2/19, transcriptupdated with
    846
    841
    971
    On 2/20. Nothing about check date. How long before yours showed a mail date

    #4109256

    TicToc

    Some of these questions are redundant, as well as the answers. People, please read before submitting a question..but then again, if u did that then u would have read before submitting your refund which clearly states to ensure names, spelling, acct numbers, to be totally accurate. Amazing.

    #4109231

    bonnybleu83

    @Brianda Moore:
    so sorry you’re going through this. but it’s somewhat comforting to know our situations are identical. congrats on the new baby! and, yes, my fiancé and i planned our wedding around our tax return. we have never had any issues, money comes like clockwork every year…except this year. we had to reschedule our wedding.
    but, i guarantee that the reason your CP53A notice is dated different than mine (mine was 2-23-15) is because yor DDD was a couple days later than mine.
    filed and accepted 1/25
    DDD & rejection date 2/2
    refund cancelled 2/4
    WMR updated 2/5
    tax transcript updated 2/6 with following codes:
    846 refund issued
    841 refund cancelled
    971 notice sent 2/23/15
    i know this has been a major headache and inconvenience but i’m trying to stay positive. i see a lot of folks have gotten 570 codes – those are full-own audits that will take months processing through the examination dept.
    a very helpful rep told me i ought to be thankful i only had 971 code – which was triggered by that stupid pre-paid walmart card that rejected my DD. rep said that, basically, they are “researching” our accounts to determine that we are in fact the taxpayer attached to name and SSN on tax return and that we are in fact the refund.
    hope this helps!!
    keep me updated. and, again, congrats on the baby! hell, If I can get my refund back, I’LL BUY your baby some clothes – hah

    #4109228

    Brianda Moore

    @bonniebleu83

    Did your notice you got in the mail have a date of 3/2? I’m confused on why my letter had a notice date of 3/2?

    #4109227

    Brianda Moore

    @bonniebleu83

    My transcripts say the same thing! I can’t believe it takes so long! I couldn’t believe it when I found out what had happened. I was scheduled to have a baby on the 13th of February and we needed the tax money for the remaining baby stuff! We would of had the money on the 3rd if all went well! Baby ended up coming on the 9th! Yes! Definitely keep me updated if anything changes on your end! Sounds like we are in the same exact situation!

    #4109217

    bonnybleu83

    @Briansa Moore – same thing with me! my fiancé has a pre-paid walmart debit card and i opted to have my monies DD in his acct. I had NO idea it would cause such a backlash. I was under impression monies would be sent automatically via paper check once the IRS cancelled direct deposit. NOPE.
    tax transcripts updated with TCs:
    846
    841
    971
    BUT…the glimmer of hope is that the agent i spoke with after receiving my CP53A told me I was “lucky” that I didn’t have TC570 – because that is audit. what they are doing to our accounts is “researching” to make sure the name/SSN listed on return is the actual taxpayer and is owed the refund. i read where this same thing happened to folks last year and some said it took 2 weeks after the letter was mailed (that’s when the 8-10 weeks begin) and some folks received the refund right at 2 months. so it just depends on how backed up IRS is. but i did get the feeling that we WOULD in fact get tne refund. let’s keep each other in the loop on updates.

    #4109213

    Brianda Moore

    @bonniebleu83

    Yes! It was a CP53A notice. They told me on the phone they are just reviewing my account. I had it direct deposited onto my Walmart money card. I have my maiden last name on the card and my tax return shows my married last name! I didn’t even think about it! I’m so mad!

    #4109206

    Cynthia

    @bonnybleu83

    Sorry to hear that :( I know the feeling I was stressed for 3 weeks.

    Mine was just because my bank closed when the deposit happened. But all the account numbers are correct and its under my own name. When it is just due to the bank being closed, they just automatically do a paper check without any issues or reviews. Hope yours get processed soon.

    #4109203

    bonnybleu83

    @cynthia,

    when your DD was rejected by bank, was it due to simple error in routing/account number? the reason for my asking is that I see your paper check was automatically sent out with a date.
    my monies were rejected by bank, also,
    but it was because my name was not on my fiancé’s account. as such, the IRS rep i spoke with this week after receiving my CP53A notice, advised me that it “flew up red flags everywhere” bc my name/SSN did not match banking info. and apparently the reason code sent back by bank warranted researching my account due to suspicion of fraud. such a headache.

    #4109198

    Cynthia

    Sorry I put 2/28

    I mean I received today 2/27
    Mail date 2/23
    dd Rejected 2/4

    #4109193

    Cynthia

    @ashtyn

    Mine was rejected 2/4
    Mail by date 2/23
    Received check in the mail today 2/28
    I’m in california

    #4109191

    Minjuon4

    WHAT IF WMR DOESN’T EVEN GIVE YOU A MAIL OUT DATE??!!! IT JUST SAYS CHECK WAS SENT TO ADDRESS ON TAX RETURN, IF YOU HAVEN’T RECEIVED IT CALL NUMBER BELOW…ETC. IRS PEOPLE TOLD ME MAIL OUT DATE 3/3 BUT LIKE I SAID WMR SAYS CHECK SENT ALREADY!! REJECTED 19th, SENT BACK 19th…..was told on the 25 that it had been sent back on the 19th, I DONT GET IT??? SO CONFUSED RIGHT NOW! HELP ME SOMEBODY PLZ!!!!

    #4109167

    Ashtyn

    Any updates? The same thing happened to me.
    Original Dd rejected on 2/4
    Mail by date of 2/23
    Wmr updated the evening of the 23 saying sent.
    Not sure how long I should expect to wait.

    Any Feedback is helpful.

    #4109108

    bonnybleu83

    @De5670
    yep – we are definitely in the some boat. BUT…i have been researching this situation since it happened to me. and one glimmer of hope is that I talked to an IRS agent tuesday of this weel. he confirmed we are NOT being audited. we are being “researched” so IRS can confirm that our name IS attached to the tax return since there was a bank mismatch. keep in mind that the 8-10 week period starts from the date the letter was mailed. so, for me, that time frame starts 2-23-15. i found an excellent tool that is used specifically for IRS tax agents and lists the steps they have to take with returns that were rejected by bank due to name/SSN mismatch. if you are familiar with tax codes and tax jargon, you will be able to read it. it def made me feel better. i will copy and paste link so you can look at it. let’s keep each other updated, okay?
    good luck to you!

    #4109107

    De5670

    De5670
    @cynthia
    @bonnybleu

    I received the CP53 A noticed in the mail on today. Also the name on the refund did not match the bank informatuon. My husband name was listed first on the tax return first and then munes but he was not on my card account. I hope it really don’t tait theake thr whole 10 weeks. Also I have read some people last year did have to wait the whole 10 weeks. Some people this year I noticed too that they only had to wait 2 weeks. I pray that it will not be too long.

    #4109088

    bonnybleu83

    @Brianda Moore
    I think I am in the same situation as you are. my DD was rejected on 2/2. then refund cancelled. tax transcripts updated with 971 code. what letter did you receive in the mail? was it the CP53A notice??
    if so, it’s not an actual audit. they are researching your account due to the mismatch with direct deposit. did you receive the same notice as me?

    #4109081

    Brianda Moore

    Can anyone help me? I efiled on 1/28 it was accepted 1/28 they direct deposited it into my account on 2/3 and my bank rejected because my last name was differen . I had my maiden name on my card and I used my married name on the return. Its now the 25th. I got a letter in the mail saying it was under review and will take 8-10 weeks. I keep checking WMR and it still says there’s was a delay processing your retur . Why hasn’t mine been mailed out yet? Almost been a month! :/

    #4109072

    Cynthia to de560

    @bonnybleu83

    I do not have the same situation, my bank account numbers were correct, and I am the only one named on it. Mine was rejected because my account closed before the direct deposit, so the process for me is shorter, they just automatically issue a paper check. That is why it took 3 weeks.

    2/4 – DDD Rejected
    2/14- WMR updated that check is going to be mailed by 2/23
    2/23- it was mailed by treasury

    Transcript only says:
    971 – notice issued
    846 – refund issued
    841 – refund cancelled
    971 – notice issued
    846 – refund issued
    971 – request for replacement refund

    #4109070

    ladae29
    Participant

    2/23 mailed date
    Mail man runs at 4 which make it a longer day hope to see it today was told it comes from fresno ca and am in San Bernardino ca

    #4109069

    bonnybleu83

    @cynthia
    @De5670

    I am having the same experience. Was your DD rejected because you were not listed on the account ? if do, do you have transcript codes:
    846
    841
    971
    if so, this means that you are NOT under audit. but the IRS is researching your account bc IRS rep told me that “it flew up red flags all over the place” when i attempted yl deposit my funds into an account that was not mine. I was instructed thst i did not hVe to go thru ID Verify. but the notice I got on 2-23-15 was a CP53A notice. i called back once i received the notice. they say “8-10 weeks”. and I also noticed that I can view all transcripts EXCEPT wages and income. @cynthia – do you know why?
    i spoke with a few people in the same boat and I was told that it depends on how backed up the IRS is – some folks got theirs in 2 weeks. some said that, last year, it took the full 10 weeks.
    I have observed that people whose DD was rejected only due to incorrect account/routinf numbers had a paper check immediately mailed out. however, those whose DD was rejected due to not being an account holder “could” receive one no later than 8-10 weeks after IRS “researched” the account to determine taxpayer was in fact owed the monies and confirmed identity.
    has anyone else received a CP53A notice???

    #4109066

    Cynthia to de560

    @de5670

    It sounds like they asked you call to confirm the names on the refund? I am not clear as to why your bank rejected your direct deposit.
    And hopefully it’s processing now after you have called. You should check your transcript next week. They usually just say 8-10 weeks as a general information but it should be sooner than that. Goodluck!

    #4109063

    Lucero

    @cynthia thank you so much for the information. I will be calling that number hopefully they answer because no luck contacting the irs calling for the last 4 days and no luck. Hopefully you get your money back soon

    #4109057

    bonnybleu83

    @De5670
    I am going throuhh the SAME thing. bank rejected DD and WMR updated with ref code 1121 and an extension to call. spoke with IRS rep and was told that it would be 8-10 weeks due to mismatch. have you checked transcripts? have you gotten your CP53A notice yet?

    #4109051

    De5670

    .Cynthia
    I got a 1120 reference code but the IRS has already received my refund back from the bank. That is what the lady told me when I called today she said they were in the process of processing my refund she told a little longer because they have to verify the names on the refund since it was rejected by the bank before they can mail me a check. My question is does it actually take the while 10 weeks before they will mail me out acheck

    #4109034

    Cynthia

    @praying4myrefund

    Ofcourse, I did the same thing :) Goodluck
    hope you get it sooner

    #4108993

    Praying4myrefund

    @cynthia
    Thanks for answering:)
    Wishing Id get the check before that date would be nice. Who knows… it can happen right? Trying to stay positive here lol

    #4108970

    Cynthia

    Praying4myrefund

    If WMR says your check mail by date is 3/2, they will mail it out on that day. On 3/3 Wmr will update to your checK was mailed 3/2. So you will get it by Friday 3/6

    Mine said 2/23 and it was mailed out yesterday.

    #4108969

    Cynthia

    Lucero

    Treasury – 1800-826-9434

    Choose option 1 then option 1

    Even if they receive it back, they can’t issue it again until it goes back to the IRS first and approve a paper check.

    Good luck :)

    #4108952

    Lucero

    Hi I got my refund rejected on the 19th due to a missing number in my account. I called the bank today and I was informed that the refund was sent back to the Treasury. Does anyone know how to contact the US Treasury (Phone Number) I want to make sure they already got the refund back since I cant seem to contact the IRS. Have been trying for the last two days and no luck. Thanks!

    #4108848

    praying4myrefund

    2/11 filed & accepted with TT

    2/19 WMR original DDD

    2/22 WMR update with 2 bars (processing) saying bank rejected refund and will receive paper check 3/2

    2/24 — And the waiting game till my check comes.

    …Im praying it comes sooner, I mistakenly input couple numbers off my bank account BUT everything else was correct.

    What do you guys think? I should get it early or imma be waiting forrr-ev-ver? I know I can’t get a straight up exact answer on that but…what do you think the chances are of me getting it sometime this week or exactly on the date given for my check to be mailed to me?

    #4108724

    Cynthia

    I will share my experience and I hope it can help someone here because I went crazy these last 3 weeks.

    Filed 1/26 , Accepted 1/26
    DDD 2/4 , Bank rejected DD 2/4
    My bank confirmed that they rejected it the same day. Treasury confirmed they received it back 2/5 ( keep in mind that the treasury only disperses the check ) even if they receive it back right away from your bank, it still needs to go back to the IRS so they can approve and have the treasury process a paper check. It is also correct that the IRS don’t see it right away. I called several times and they don’t see the rejected direct deposit. I even fought with my bank thinking they are holding the funds somewhere before the treasury told me that they received it back the next day. IRS didnt see it and just kept saying it takes 3-5 weeks.

    2/13 – my transcript updated saying 971 notice / 846 refund issued

    2/14 – WMR updated a mail by date of 2/23

    and today 2/23 it says that my paper check refund was sent. So I am expecting it by Friday because they mail it out on your “mail by date” and it takes 3-4 days as I’ve seen people receive it within that time frame.

    My advice is keep checking your transcript and Wmr because it updates and holding on the phone is a waste of time which I did everyday and it didn’t really help much.

    So 3 weeks total from the day it got rejected by my bank. I hope this helps someone .

    #4108708

    De5670

    I called the IRS today, and I told the lady that the treasury department said that the refund was returned on the 13th she told me that it could be in their office but she could not see it her system. So, on tomorrow I will be going to my local office discussing this face to face maybe I will get some result.

    #4108691

    Angela

    Ugh! Filed taxes on 1/25 accepted 1/26 ddd of 2/11 I sent it to an account that didn’t have my name on it it was rejected by the 2/9 and sent back 2/11 irs says that see that it came back 2/12 but I still haven’t recieved anything by mail and when I call they don’t have any info for me

    #4108690

    nadia razett

    My mail date was 2/17 and i RECEIVE MY CHECK on 2\21…:), PS.im from California

    #4108586

    Krista

    Hi! For those of you receiving a paper check, how did you receive it? I had a notice from Fedex on my door saying they have a package for me but it required a signature, and I wasn’t home and I wondered if this could be my check? I was approved on 1/21 and my bank rejected the deposit on 1/30. I did receive the letter from the irs saying my refund was rejected by the bank about 2 weeks ago on a Sat.

    #4108582

    Monique

    @Babyh
    Did u receive your refund? Mine was mailed out 2/18 but didnt get it yesterday like i thought i would

    #4108524

    sheilaE

    @ babyh, update , ddd 0/09/15 bank rejected it on 02/07/15 updated on 02/11/15 that a paper check will be mail on 02/18/15 rec today 02/21/15

    #4108491

    De5670

    Maximus
    So, you saying that the IRS has my money and the transcript should update on Friday and WMR will update with a mailing date on Saturday. My ddd 2/13 bank returned 2/13 Treasury received 2/13 so now I am just waiting on a mailing date. Also I filed 2/5 and accepted 2/6 and approved 2/11.

    #4108416

    Mommyof4Stars
    Participant

    So I have a question??? If my DDD was for 2/19 but Netspend actually received and rejected it on 2/13 and when I called the IRS on 2/18, they said they didn’t receive it yet, when should I expect a mail date for a paper check???

    #4108405

    maximus

    You are probably a weekly then… the irs does have your money but your account doesn’t update everyday, only weekly. Next Fri your transcripts should update, then sat WMR should give you a mail out date. Same thing happened to me.
    DDD 2/4
    Bank rejected 2/5
    Treasury recieved 2/6
    Irs recieved back on 2/9
    Then that weekend I got a date for the following week.

    #4108373

    De5670

    i talk to a lady in the treasury department who told me that the refund was returned on February 13, 2015 to the IRS but the IRS says they have not received it yet. So now I am confuse. Please help me figure this out.

    #4108268

    lb

    what banks are yall using that reject returns

    #4107866

    sheila

    @ babyh. Ok I’m in Houston coming from Austin tx

    #4107864

    TT

    Green dot recieved my deposit 2/4, i don’t have it, treasury says green dot processed it so they can’t reissue it until they get it back, green dot won’t look because they say it’s automatically rejected but they didn’t so I guess i just don’t get it

    #4107827

    maximus

    Do they mail it from the hubs pr from the IRS in PA?

    #4107825

    Babyh

    SHELIA
    I have a mail by date for the 18tg which is today please update if u happen to receive your check soon I’m in nc so my check will be coming from the Memphis hub…where are you located??

    #4107779

    sheilaE

    I had a ddd for 02/09/15 rejected on 02/07/15 by the bank . on 02/11/15 a mail date for 02/18/15

    #4107692

    nadia razett

    So my stupid rushcard prepaid card/account was also rejected even though everything was correct my name and routing number.. i checked irs website my check was mailed 2/17,..i see some some of you receive it in 3-4 days i hope im lucky too

    #4107686

    fl

    Anyone from fl getting a paper check? How long did it take?

    #4107661

    bonnybleu83
    Participant

    @Stark –
    that eases my mind thst you’re in the same boat (unfortunate for both of us). but why are WE being reviewed if our refund was initially approved like everyone else’s?? that’s the confusing part. I opted for my monies to be deposited into a pre-paid card that didn’t have my name on it (stupid mistake, I know). and now it’s taking an act of Congress to get a paper check? I see that others had the same codes as us:
    846
    841
    971
    but they also had a quick turn around with a paper check. anothe glitch was that i had to verbally update my address with IRS to have notice sent. bc I always have DD so I didn’t think abojt updating. not sure if that had postponed the notice. but it said 971 – 2/23/16. so im assuming that’s the last date IRS has to send out notice. did IRS agent tell you what the notice is about?
    the agent i talked to 2 weeks ago was very rude and not helpful. she told me no further action was needed – would NOT confirm that i was in fact receiving a refund at all now and said a notice was coming. 2 weeks later, no notice. sounds like from your post, that the IRS agent disnt tell you that you would definitely be getting a check either? just that a notice wS being sent and it could take 10 weeks from date monies were sent back before anything would happen. what do you think????
    so frustrated

    #4107601

    Starrk

    bonnybleu83

    They will send you a paper check. I see that some people have had their refund mailed out a few days after the rejection date, but you may be in the same boat I am. For whatever reason, my bank rejected the DD due to some information being incorrect. I know for a fact that I entered all the information correctly, but we are beyond that now. I spoke with a nice lady from the IRS who explained to me that I got the 971 code due to some information being entered incorrectly and not matching, my direct deposit being rejected and that it was going to be reviewed and that I should allow 10 weeks from the notice they will send out (won’t be sent out until 3/2) for them to send anything after the review. Hopefully it won’t take that long, but I’m not counting on it. It would be nice to have the money now, but I’m not depending on the money for anything really. Keep checking your transcript and WMR daily, they won’t be able to expedite it or anything like that.

    #4107596

    ronisha

    Got my refund 2/17. Mail date 2/13

    #4107574

    Janice

    Imh – I GOT MY CHECK TODAY! Mail date 2-13.

    Breathe!

    #4107278

    bonnybleu83
    Participant

    HELP:
    filed & accepted on 1/26. DDD of 2/2. bank rejected my DD scheduled for 2/2. reason was that my name was not listed on account (stupid mistake, i know). after 2 days, transcripts updated to show the following codes:
    846 – refund issued
    841 – refund cancelled
    971 – notice sent w/ date of 2-23-15

    now i am panicking! becauze I see that some of you have updated transcripts that reflect a date a paper check will be mailed. does that mean I am being audited??? I did not hVe any review codes on my transcripts. but I don’t have any date when a check will be mailed. I talked to an agent via phone almost 2 weeks ago. she wS rude and short. said I needed to wait to get. my notice. no further action was needed from me right now.
    FREAKING OUT. If my refund was approved and sent to bank (thst rejected it since my name was not on account) why would i not have a paper check mailed shortly after that???
    is ANYbody in the same boat as me?
    was approved but opted for monies to be sent to bank that was not mine. and have the same IRS codes on their transcripts? am I under review? im so confused. PLEASE HELP!!!!!

    #4107210

    Imh

    Yes it came from Philadelphia.

    #4107146

    Janice

    Awesome IMH – can you let me know where it came from? Thank you for updating!

    #4107143

    Imh

    I got my refund to day. Mail by date 2/11 received it 2/14. Hope everyone’s check come quickly.

    #4107072

    Deter

    My DD was rejected. Sbbt is sending me a check. The check was sent out on 2/10/15. Still no check. It is coming from California to Kentucky. Anyone get a check from sbbt?

    #4107054

    Jason

    My dd was supposed to be sent on the 11th and I know it was going to be rejected. Now WMR says code 1121??? Anyone knows what that means??

    #4107038

    Hailey

    Bank rejected 1/30 few days later got mail date 2/10. Arrived by mail 2/13. Hope that helps people with timelines.

    #4107033

    Janice

    David – once it is rejected the it’s will issue a paper check. They will NOT attempt to redeposit. I called and tried to do the same and they refused. Simply said we wait for your funds to be returned and will issue a paper check. Allow 6-8 weeks. Mine was mailed yesterday and rejected on the 4th.

    #4107031

    david

    Myrefund was rejected yesterday Feb. 13Th and I’m wondering if the irs can redeposit my refund because I was added on to the account yesterday? ? This I why they rejected it because I wasn’t an account holder. So we fixed it right away.. Has anyone ever had theirs redeposited into their acciunts

    #4106926

    Melissa

    My refund was to be deposited on Netspend card 02/11- the account was blocked & Netspend sent back to IRS on the 02/11. I have not seen any updates on WMR yet, I am unable to look at my transcipts either. From what Im seeing thru the threads is about 4 days to get back to IRS & then IRS issue check, Do they only issue checks on Fridays?

    #4106901

    brad

    I stay in alabama and my mail date was on the 10th. I never got a ddd cuz it was rejected by the bank. But im sure it wouldve been the 6th

    #4106886

    Babyj

    Cool brad when was your ddd an your mail by date? Was u rejected by your bank?

    #4106884

    janice

    Awesome brad! What state are you in?

    #4106868

    brad

    Got my check today was mailed out on the 10th and on the 11 all bars on were lighted up. Hope this helps someone. O yea and it came from philly.

    #4106762

    Imh

    I think you will. Crossing fingers for you. Gives me an idea when to receive mine ;).

    Don’t forget to update when you do!! Also where they’re being sent from. I hear blizzards are coming up in PA this weekend. Ugh.

    #4106707

    Imh

    Janice

    That is awesome news! Hoping mine arrives today or tomorrow.

    #4106655

    Janice

    Imh – I just called treasury and they confirmed that my check was mailed. However, she said I should receive today or “very soon”. Wonder if she sees something different and my check was actually mailed earlier. My mail date was today.

    Refund issued – 2-4
    Refund rejected – 2-4
    Transcripts updated 2-5
    Wmr updated 2-6 with a mail date 2-13

    #4106628

    Janice

    Imh – just wondering what time you called treasury to confirm your check was mailed. Today is my mail date.

    Thank you

    #4106228

    Jason

    Thanks for the i fo. Anyone know how long it takes them to get it returned to the irs for a rejection?

    #4106225

    Imh

    Check have been arriving approx. 2-4 days after mail by date. Unfortunately you have to wait for the irs to say the have the funds back before they will issues a mail by date.

    #4106219

    ronisha

    I received mail date Feb 13. How long will it take once It’s mailed

    #4106207

    mark

    DDD of 4th, rejected. Treasury said they sent to irs on 5th, irs still saying they don’t have the funds… who knows when my check will be mailed, if even at all. Feel like I keep getting the run around.

    #4106204

    Jason

    My DD says it was sent to my bank today, I know its going to be rejected because its actually going to a prepaid card under a name thats not mine (big mistake I didnt realize until after i filed.) Since my dd date says sent today, when should I expect the website to change and to expect them to mail a check? Anyone have aan idea? Appreciate thehelp and insight!

    #4106042

    Babyj

    How long did it take to get your check after mail by date mines say mail by February 18

    #4105897

    Imh

    My check was mailed today. I called the treasury and was told I should get it by Tuesday since Monday is a holiday. Rep said it’s coming from Philadelphia. Hope I get it sooner than Tuesday.

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