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The document is an ACH Debit Application form from the U.S. Customs and Border Protection, designed for participants in the Automated Clearinghouse Daily Statement Payment Program. It collects payer and banking information to facilitate electronic payments, requiring verification from the bank to ensure accuracy. The form includes instructions for submission and a statement regarding the Paperwork Reduction Act.

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2024	4.6 Satisfied (32 Votes)
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2018	4.3 Satisfied (52 Votes)

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Got questions?

We have answers to the most popular questions from our customers. If you can't find an answer to your question, please contact us.

What does CBP mean in payment?

An ACH company ID is a 10-digit identifier used by banks and Nacha, the operator of the ACH network, to identify the entity collecting payments or sending money via ACH (also referred to as an originator).

What is the payer importer number?

CBP entry forms do ask for your importer number: this is either your IRS business registration number, or if your business is not registered with the IRS or you do not have a business, your social security number will be sufficient.

How do I find my Customs assigned number?

U.S. Customs and Border Protection (CBP) accepts Department of Treasury authorized payment methods, including credit cards, for the payment of non-commercial entry duties, taxes, fees, and other charges at designated CBP border/land locations.

What is a payer unit number?

Instead, CBP assigns a unique Payer Unit Number (PUN) to process the ACH transaction. Only the filer who originally transmitted the entries to CBP can transmit the payment authorization. An importers designated broker can use the importers Payer Unit Number to pay only that importers statements.

What is the payer unit number?

The most common method used to identify this number is using your Tax ID Number (also known as your EIN). By adding two zeros at the end of your Tax ID, it becomes the importer number Customs has assigned you.

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Is the ACH number the same as the bank account number?

No, your ACH routing number is not the same as your account number. The ACH routing number is a nine-digit code that identifies your bank or financial institution. Your account number, on the other hand, is a unique identifier for your specific bank account within that institution.