ID Verify, Offset, Got a DDD

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    SB
    Participant

    Filed and Accepted: 1/31
    Bars disappeared and got still processing message: 2/9
    ID Verification Letter: 2/21
    Called to verify: 2/21
    Bars returned and approved with DDD: 2/25
    Expected DDD: 3/1

    I had an offset and expected it to take much longer after verifying my ID.

    ID Verify questions touched on 2015 and 2016 return, 2015 W-2, DOB’s, SSN’s, and questions only I should know the answers to (like have you ever lived on any of these streets, open a line of credit on these dates, loans with these banks). It was pretty in depth for me.

    Agent I spoke with guessed ID Verify was triggered because I changed my bank account after having used the same one for years. No other changes to address, people filing, status, etc. Who knows.

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