- 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