Ways To Return Funds To Customer at Closeout

Mailing a check

Color copy of a valid government-issued ID is necessary

Funds are mailed to the address on file

Funds can be returned to the original funding account

Customer will need to provide the funding account number or the last four digits of the funding account number

Depending on the age of the account/dollar amount on deposit ID may be required, see below

Funds can be sent to an external bank account

Color copy of a valid government-issued ID is necessary

Bank Statement associated with the external bank account

Routing number

Account Type

Please refer to the specific age of account for any additional items required

Account Closure: Less than 90 days Over $301+ Template

Account Closure: Less than 90 days, less than $300 Template