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The PO Box 7236 Sioux Falls SD form serves as a vital link for those wishing to manage their electronic payment preferences through FIS. This form facilitates the enrollment, modification, or cancellation of Person to Person (P2P) electronic payments, ensuring that individuals can receive funds securely and efficiently. Key aspects covered by the form include providing essential information about the payee—such as their name, mailing address, and bank details—as well as details from the FIS bill pay customer sending the funds. Additionally, it requires the payee to specify the type of request they are making, whether they are new to electronic payments, wish to update existing banking information, or prefer to switch back to receiving checks. It is essential for the payee to provide their financial institution’s contact information and complete necessary account details, with specific requirements for checking and savings accounts outlined to ensure accuracy. Clear instructions guide users on submitting the form through various channels, such as fax, email, or traditional mail, making the process as straightforward as possible. Understanding this form can help individuals navigate their payment options and securely manage their financial transactions.

Po Box 7236 Sioux Falls Sd Example

P2P Electronic Payment Enrollment

Person to Person Payments

Payee Information (individual receiving the funds)

*All fields are required

Payee’s Name

 

 

 

 

 

Payee’s Mailing Address

 

 

 

 

 

Check Number, Date, and Amount of the recent

Check Number:

 

Date:

 

check sent to payee from FIS (if applicable)

 

Amount:

 

 

 

 

 

 

FIS BillPay Customer Information (payer)

 

 

Name and Address of the FIS billpay customer

 

 

who is sending the funds

 

 

 

 

 

 

 

 

Your E-mail Address

 

 

 

 

 

 

 

 

Payee Financial Institution Information

 

 

 

New (payee would like to start receiving electronic

 

payments)

 

Type of Request

Modify (payee is currently receiving electronic payments &

 

would like to update their bank information)

 

Cancel (payee would no longer like to receive electronic

 

payments & would like a check sent instead)

Financial Institution Name

 

 

 

 

 

Financial Institution Address

 

 

 

 

 

Financial Institution Phone Number

 

 

 

 

 

Routing Transit Number

 

 

 

 

 

Bank Account Number where funds should be

 

 

deposited

 

 

 

 

Type of Account

Savings (copy of savings deposit slip required)

Please check appropriate box and include the

Checking (copy of voided check required)

required information listed next to account type

 

 

 

 

 

Signature ___________________________________________________________________ Date ______________

If the payee is unable to provide a voided check or savings deposit slip they should ask their financial institution to provide, on their letterhead, the required information listed in the Payee Financial Institution Information section above.

Please return completed form along with supporting bank account information to:

Fax # 414-371-5650, Attn: Payee Maintenance

Email address: payee.maintenance@fisglobal.com

Mailing address: FIS, PO Box 7236, Sioux Falls, SD 57117

If you have questions about this form, please email us at the above address or call 1-800-457-4349.

Please allow 2 business days for your request to be completed if sent by fax or email. You will be notified via the email address you have provided.

This document is protected under the trade secret and copyright laws as the property of FIS. Copying or other reproduction, modification, distribution, or any other

disclosure of this document to third parties, is strictly prohibited.

FIS Confidential Document

Form Characteristics

Fact Name Details
Form Purpose This form is for enrolling in electronic payments for person-to-person transactions.
Governing Laws The form must comply with South Dakota state financial regulations and federal electronic payment laws.
Required Fields All sections must be filled out completely to ensure processing of the electronic payment.
Payee Information The payee’s name and mailing address are mandatory for payment processing.
FIS Customer Info The payer must provide their name, address, and email in the customer information section.
Account Types The form supports electronic payments to savings or checking accounts, with specific documentation required.
Support Documentation A voided check or a copy of a savings deposit slip is necessary to validate the account.
Submission Methods Completed forms can be sent via fax, email, or traditional mail to FIS.
Processing Time Requests submitted via fax or email will be processed within two business days.
Confidentiality Notice This document holds trade secret protections, and unauthorized distribution is prohibited.

Guidelines on Utilizing Po Box 7236 Sioux Falls Sd

Completing the form for PO Box 7236 in Sioux Falls, SD, will help streamline your payment processing needs. Follow these steps to ensure that all necessary information is provided correctly. This process involves filling out details about the payee, the payer, and the financial institution.

  1. Begin by entering the **Payee’s Name** in the designated field.
  2. Provide the **Payee’s Mailing Address**. Make sure this address is complete and accurate.
  3. If applicable, fill in the details of the recent check sent to the payee:
    • **Check Number**
    • **Date**
    • **Amount**
  4. Fill in the **FIS BillPay Customer Information** section with the name and address of the customer sending the funds.
  5. Provide your **E-mail Address** for communication purposes.
  6. Indicate the **Type of Request** by checking the appropriate box for New, Modify, or Cancel.
  7. Enter the **Financial Institution Name** where the funds should be sent.
  8. Fill in the **Financial Institution Address** completely.
  9. Provide the **Financial Institution Phone Number** for any follow-up required.
  10. Input the **Routing Transit Number** associated with the financial institution.
  11. Enter the **Bank Account Number** where funds should be deposited.
  12. Select the **Type of Account** by checking either the Savings or Checking option, and include the necessary documents:
    • For **Savings**, a copy of the savings deposit slip is required.
    • For **Checking**, a copy of a voided check is required.
  13. Sign the form where indicated, ensuring your signature is clear.
  14. Include the **Date** when the form is signed.
  15. If you cannot provide a voided check or savings deposit slip, ask your financial institution for the required information on their letterhead.
  16. Finally, return the completed form along with any supporting documents via:
    • Fax: 414-371-5650, Attn: Payee Maintenance
    • Email: payee.maintenance@fisglobal.com
    • Mail: FIS, PO Box 7236, Sioux Falls, SD 57117

After submission, allow up to two business days for processing. Notifications will be sent to the email address provided. Should you have any questions, do not hesitate to reach out to the email or phone number provided on the form.

What You Should Know About This Form

What is the purpose of the PO Box 7236 Sioux Falls SD form?

This form is specifically designed for enrollments, modifications, or cancellations related to electronic payments between individuals. It allows the payee, the person receiving the funds, to provide their banking information to set up or change the way they receive payments from the FIS BillPay customer. Through this form, individuals can either start receiving electronic payments, update their existing bank details, or request that payments be sent via check instead.

What information do I need to fill out on this form?

To complete the form, you'll need to provide comprehensive details regarding both the payee and payer. The payee's section requires their name, mailing address, and some information about any previous checks received, including the check number, date, and amount. The FIS BillPay customer must also provide their name, address, and email address. Next, you’ll need to include the financial institution information, including the name, address, and phone number. For the bank account details, you must specify the account type (savings or checking) and provide the appropriate supporting documents. A signature and date are also required.

How is the form submitted?

Once you have completed the form and gathered any necessary supporting documents, you can submit it through several methods. You can fax the form to 414-371-5650, email it to payee.maintenance@fisglobal.com, or mail it to FIS, PO Box 7236, Sioux Falls, SD 57117. Make sure to choose the method that best suits your situation for a swift processing time.

What should I do if I don't have a voided check or a savings deposit slip?

If you are unable to provide a voided check for a checking account or a deposit slip for a savings account, you should contact your financial institution. They can provide you with a document on their letterhead that includes all of the requested account information outlined in the Payee Financial Institution Information section of the form. This document will serve as an acceptable alternative to submitting a voided check or deposit slip.

How long does it take to process the form?

After you submit the completed PO Box 7236 Sioux Falls SD form, please allow up to 2 business days for processing if you send it via fax or email. You will receive a notification at the email address you provided once your request has been completed. It’s important to keep an eye on your inbox for any updates regarding your submission.

Who do I contact if I have questions about the form?

If you have questions or need further clarification about the PO Box 7236 Sioux Falls SD form, you can reach out via email to the address mentioned on the form, payee.maintenance@fisglobal.com. Alternatively, you can call 1-800-457-4349 to speak with someone who can assist you.

Common mistakes

Filling out the PO Box 7236 Sioux Falls SD form can seem straightforward, but many people make common mistakes that can delay their payments. One of the most frequent errors is neglecting to provide the payee’s name correctly. It's essential to ensure that the name matches the account information; otherwise, the payment could be misdirected or returned.

Another significant mistake occurs when individuals forget to complete the financial institution information. This section requires details like the bank's name, address, and phone number. Missing any of this information can create confusion for the FIS team and result in processing delays. Double-checking every detail before submitting the form can prevent such issues.

People often fail to provide a voided check or a savings deposit slip when required. This documentation is crucial for verifying account details. If you are using a checking account, ensure the check is truly voided, while for savings, provide the correct deposit slip. Without these, the request may not be processed.

Choosing the correct type of request is vital. Individuals sometimes mark options incorrectly, such as picking "Modify" when they meant "Cancel." It can create unnecessary complications and may lead the processing team to act on the wrong request. A quick review of the selected options can save time and effort later.

Many people overlook the importance of including a signature and date. This cut-off step signifies approval and acceptance of the terms outlined in the form. Not signing can result in the form being considered incomplete, causing delays in processing.

Providing an inaccurate routing transit number is another common pitfall. The routing number is essential for transactions between banks, and errors here can mean that funds are sent to the wrong institution. Therefore, it is advisable to check and confirm this number through your bank documentation.

Lastly, many forget to check their email address for accuracy. An incorrect email can prevent notification regarding the status of the submitted request. Staying informed about your payment status relies heavily on effective communication. Taking the time to verify all information will streamline the process and minimize potential issues.

In summary, filling out the PO Box 7236 Sioux Falls SD form requires attention to detail. By avoiding these common mistakes, you ensure a smoother experience and help secure timely processing of your electronic payments.

Documents used along the form

When dealing with the P2P Electronic Payment Enrollment form, several other documents often come into play. Each of these documents serves a distinct purpose in facilitating smooth financial transactions. Understanding their roles can help ensure all necessary steps are taken for successful payment processing.

  • Application for Electronic Payment: This form is used to formally request the initiation of electronic payments. It typically includes personal details and banking information.
  • Change of Banking Information Form: Individuals already receiving payments may need to update their bank details. This form allows them to make necessary adjustments to their existing payment setup.
  • Cancellation Request Form: If a payee wishes to stop receiving electronic payments, this document is required. It formally requests the cancellation and outlines the preferred method for receiving future payments.
  • Void Check: This document serves as proof of a checking account. It is often required when setting up electronic payments to verify the account from which funds will be withdrawn or deposited.
  • Savings Deposit Slip: Similar to the void check, this slip confirms a savings account's details. It is used as documentation if the payee chooses to deposit funds into a savings account.
  • Customer Service Contact Guide: This document provides important contact details for customer support. It includes phone numbers and email addresses to address any queries regarding payment issues or form completion.
  • Privacy Consent Form: Payees may be required to sign this document, granting permission for their personal and banking information to be used as part of the electronic payment process.

Having a clear understanding of these related documents can help streamline the process of electronic payments. Ensure that all required forms are accurately filled out and submitted, as this will facilitate timely payments and reduce potential issues.

Similar forms

  • W-9 Form: This form is used to provide taxpayer identification information to a payer. Like the Po Box 7236 form, it includes details like name and address, ensuring proper payment processing.
  • Direct Deposit Authorization Form: Similar to the Po Box 7236 form, this document allows individuals to authorize deposits to their bank accounts, requiring bank account and financial institution details.
  • ACH Transfer Request Form: This document facilitates automated clearing house transactions. It shares similarities in that it collects banking information and adjusts how funds are received.
  • Bill Payment Request Form: Used to arrange bill payments electronically, this form gathers a payee’s information and payment details, much like the Po Box 7236 form.
  • Payment Cancellation Form: This document is used to cancel future payments. It aligns with the Po Box 7236’s cancelation option, as both require clear communication of intentions.
  • Consumer Loan Application: This form captures personal information for loan processing, similar to the way the Po Box 7236 form collects payee and payer details for payments.
  • Service Agreement: This document outlines the terms of service for various transactions. It resembles the Po Box 7236 form in laying out responsibilities and required information for payment processing.
  • Electronic Funds Transfer Form: This form is used for authorizing transfers between accounts. Like the Po Box 7236 form, it necessitates financial institution details and account numbers for proper processing.

Dos and Don'ts

When completing the Po Box 7236 Sioux Falls, SD form, it's essential to follow specific guidelines to ensure a smooth process. Below is a list of things you should and shouldn't do.

  • Do read the instructions thoroughly before starting to fill out the form.
  • Do provide complete and accurate information in all required fields.
  • Do clearly print your name and address to avoid any confusion.
  • Do ensure you have the correct email address for future notifications.
  • Do check the type of request you are submitting—new, modify, or cancel.
  • Don't skip any sections of the form; all fields are required.
  • Don't use a check that does not belong to the current account for verification.
  • Don't forget to sign and date the form; your signature is necessary for processing.
  • Don't hesitate to contact customer service if you have questions or need assistance.

Adhering to these dos and don’ts can help prevent delays and ensure your enrollment is processed efficiently.

Misconceptions

Here are some common misconceptions regarding the Po Box 7236 Sioux Falls SD form:

  • It's only for new payees. Many think this form is only for those who are just starting with electronic payments. In fact, it can also modify existing information or cancel payments.
  • You don't need to include your account details. Assuming you can skip providing banking information can lead to delays. This information is essential for processing payments correctly.
  • Only payments can be made electronically. Some believe that this form is meant solely for sending payments. However, it also handles modifications and cancellations of payment methods.
  • A voided check is always needed. It's a common myth that a voided check must be submitted. If a payee cannot provide one, their bank can issue a letter with the necessary details instead.
  • Faxing or emailing the form gets immediate results. Many think that sending the completed form provides instant confirmation. Typically, requests take about two business days to process.
  • You can call for status updates anytime. While it's okay to ask about your submission, doing so during high volume periods might result in longer wait times. Patience is often needed.

Key takeaways

Here are some key takeaways about filling out and using the Po Box 7236 Sioux Falls SD form:

  • All Fields Are Required: Make sure to fill in every section of the form accurately, as all fields are mandatory for processing.
  • Three Types of Requests: You can select from three options: New, Modify, or Cancel. Choose the one that fits your situation best.
  • Account Verification: For checking or savings accounts, include a voided check or a savings deposit slip to verify your account details.
  • Submission Options: Return the completed form via fax, email, or mail. Be mindful of the contact information provided for each method.
  • Response Time: Expect a notification within 2 business days after submission if sent through fax or email.