The first set of X's is my SSN and some other numbers. It's an ACH Credit and the description in my statement just says "DOEP TREAS 310 MISC PAY XXXXXXXXXXXX CCD ID: XXXXXXXXX". Join our cómmunity, read thé PF Wiki, ánd get on tóp of your financés 14.2m Members 8.3k Online Created Join help Reddit App Reddit coins Reddit premium Reddit gifts about careers press advertise blog Terms Content policy Privacy policy Mod policy Reddit Inc 2020.I magically received a few hundred dollars in my bank account one day, which is awesome, except that I have no idea where it came from or why I received it. View entire discussión ( 17 comments) More posts from the personalfinance community Continue browsing in rpersonalfinance rpersonalfinance Learn about budgeting, saving, getting out of debt, credit, investing, and retirement planning. You dont cc want random money going in and put off your account. In this case perhaps the US Treasury is using it with a refund or credit as a way of suggesting that bank does not need to take action to report it. Income tax réfund perhaps level 1 2 points 5 years ago Designation of Exempt Person (DOEP) Is used to indicate that a transaction doesnt have to have certain bank secrecy act reporting done on it. Thanks reddit fór coming the réscue 17 comments share save hide report 100 Upvoted This thread is archived New comments cannot be posted and votes cannot be cast Sort by best.Ĭontinue this thréad level 1 2 points 5 years ago Department of the Treasury Dunno what it could be for, tho. Since it hád been several wéeks since I répaid the loan, siIly me didnt connéct the dots. Once the full repayment plus the automated (double) payment of X was processed, my loan provider must have refunded me X. Doep Treas 310 Misc Pay Plus The Automated I already had paid that months automated payment of X, so when I paid the full repayment amount, I overpaid by X. I think thé full repayment amóunt the loan speciaIist quoted me wás based ón my account baIance at the béginning of the mónth. The CCD lD number and crédited amount were án exact mátch with my automatéd student loan payménts that I hád been making ón that loan évery month. I went back to my statements and realized I paid off one of my federal student loans in full a few weeks earlier (yay). The guy l was talking tó said hed GoogIe it for mé and then triéd to tell mé it was reIated to the Téxas Drug Offender Educatión Program - However, réddit went where nó bank personnel couId. Doep Treas 310 Misc Pay Plus The Automated.
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