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Why did I get a deposit from civista bank?

Yes, this is a legal check. Civista Banking is one of 2 banks used for the refund processing service if you chose to pay the Turbo Tax fees out of your Federal refund. A temporary account is opened in one of those 2 banks in your name to receive your deposit before it later goes on to your bank.

What is cashier check?

A cashier's check, also known as an official bank check, is a payment instrument issued by a bank or credit union to a third party, usually on behalf of a bank customer who pays the bank the face value of the check.

Who uses civista bank?

As a full-service financial institution, Civista serves the needs of consumer, business, mortgage, and wealth management customers with 36 locations in Northern, Central, and Southwestern Ohio and Southeastern Indiana.

Is cashier's check same as cash?

A cashier's check and a money order are both forms of payment that can be used instead of cash or personal checks, but that's where the comparisons stop. A cashier's check is issued by a bank, are available in higher dollar amounts, are considered more secure than money orders, and the fee is more than a money order.

What bank does FreeTaxUSA use for refunds?

FreeTaxUSA uses the Civista bank to process its refund client transfers. The tax preparation fees can be deducted from the federal refund. An intermediate bank receives the refund, deducts the fees, and sends the remainder into your bank account.

civista bank tax refund check verification

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How long does it take for civista bank to deposit money?

Use your app 24/7 to make deposits whenever and wherever you have access to your app. Deposits received by 5:00 p.m. EST are processed the same business day.

How long does it take for civista bank to deposit money?

Use your app 24/7 to make deposits whenever and wherever you have access to your app. Deposits received by 5:00 p.m. EST are processed the same business day.

Whats the difference between cashiers check and regular check?

The most important difference versus a regular check is the financial institution that issues a cashier's check covers its face value instead of the purchaser. Sellers ask for this kind of payment because it's guaranteed, since the funds are drawn against the bank rather than a personal account.

Does TPG use civista bank?

Refund Transfers offered by TPG are are deposit products using Civista Bank, Member FDIC, that enable certain deductions from the account to be processed. Refund Transfers are not loans. Tax refund and e-filing are required in order to receive Refund Transfer.

How long does TPG hold your refund?

"TPG does not hold your money. When a deposit is received from the IRS, your money is processed as soon as it received and typically issued within 24 hours of receipt. If you selected direct deposit, it may take 1-2 business days to reach your bank account.

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