civista bank tax refund check verification

endstream endobj 39 0 obj <>stream Crooks !!!!!! You can contact SBTPG (also known as Civista Bank) by calling 877-908-7228. . How can I help clients with IRS 5071c letter? The Department of the Treasury's Bureau of the Fiscal Service and the Internal Revenue Service both encourage direct deposit of IRS tax refunds. Dont staple, bend, or paper clip the check. Bank Webinar RegistrationBank Usage Resource Page. Level 1 (Contributor) 1 Answer Republic Bank has over 20 years of experience in the e-file industry and competitive program features you can pick from. Refer to the Identity Verification Service Accessibility Guide for help if you use a screen reader, screen magnifier or voice command software. This helps prevent an identity thief from getting your refund. So you received a paper check instead of a direct deposit? **, **Disclaimer: This post is for discussion purposes only and is NOT tax advice. I always appreciate their service. . (added March 30, 2022), Once I successfully complete this service, when will I receive my refund? So if you receive an unexpected IRS refund check or bank deposit, what should you do? To verify a check from CIVISTA BANK call: 419-627-4549. Please allow 3 or 4 days after e-filing your 2020 and 2021 tax year returns. Refund Transfers son productos de depsitos ofrecidos con Civista Bank, miembro de FDIC, y permiten ciertas deducciones de la cuenta a procesar. Don't know whether direct deposit or a paper check is the right choice for you? hTPn0[tEx]hG@M $#w-02~ap*+L:Ln#N- Z4#-1!on ' Tell your tax pro that you want to pay for tax preparation with your refund, Choose how you want to receive your refund and Fast Cash Advance (if applicable)3, When your tax return is filed it will include instructions to send your refund to TPG, Once TPG receives your refund, I received a refund check from civista bank is the check legal? All of these registered trade names are used by, and refer to, a single FDIC-insured bank, Green Dot Bank. Don't use the phone number printed on the check. Deposits under any of these trade names are deposits with Green Dot Bank and are aggregated for deposit insurance coverage up to the allowable limits. An official website of the United States Government. No cost to you. A trust is formed. Verify. 48 0 obj <>/Filter/FlateDecode/ID[<87483AAEBCFD6A42AA3FC4BA28AD894C>]/Index[32 32]/Info 31 0 R/Length 82/Prev 59012/Root 33 0 R/Size 64/Type/XRef/W[1 2 1]>>stream 7 Available to returning clients with 100+ applied Refund Transfers enrolled in our standard Refund Transfer program. Pay fees from your refund. Fees and limitations apply. An IRS agent can tell you why you received the check, and whether anyone else filed for it without your knowledge. In one version, criminals posing as debt collection agency officials acting on behalf of the IRS reach out to taxpayers to say a refund was deposited in error, and ask the taxpayers to forward the money to their collection agency. 3 TPG is not sponsored or endorsed by or otherwise affiliated with Wells Fargo Bank, N.A.. Checks may be cashed at Wells Fargo Bank branch locations. We'll help you get started or pick up where you left off. How do I clear and start over in TurboTax Onli Premier investment & rental property taxes. Tax refund and e-filing are required in order to receive Refund Transfer. Then, using that data, they file fraudulent tax returns and use the taxpayers real bank accounts to deposit erroneous tax refunds. Fees apply to the ERO only with respect to successful collections. Please notify us at 800.604.9368. Terms and conditions are subject to change without notice. VRQ Idfox4) (~3UP;U@A%#gxI][OJ^Q for 33 years. Civista Bank does not share with our affiliates. They will demand the taxpayer return the funds to a specific bank account, or even ask for access to the victim's bank account, which can expose the victim to even more financial losses. And my refund wasn't sent to me at all cause I owed the irs at the time. Call us at 866-581-1040 Do you need to check the status of your refund? ANDOVER Internal Revenue Service, 310 Lowell Street, Andover MA 01810, ATLANTA Internal Revenue Service, 4800 Buford Highway, Chamblee GA 30341, AUSTIN Internal Revenue Service, 3651 South Interregional Highway 35, Austin TX 78741, BRKHAVN Internal Revenue Service, 5000 Corporate Ct., Holtsville NY 11742, CNCNATI Internal Revenue Service, 201 West Rivercenter Blvd., Covington KY 41011, FRESNO Internal Revenue Service, 5045 East Butler Avenue, Fresno CA 93727, KANS CY Internal Revenue Service, 333 W. Pershing Road, Kansas City MO 64108-4302, MEMPHIS Internal Revenue Service, 5333 Getwell Road, Memphis TN 38118, OGDEN Internal Revenue Service, 1973 Rulon White Blvd., Ogden UT 84201, PHILA Internal Revenue Service, 2970 Market St., Philadelphia PA 19104. Fees, Terms and Conditions: Branch Check Cashing Fee for Regions Checks 2: $25 or less (excluding Two-Party Business) no charge. in Mand https://help.sbtpg.com/hc/en-us/articles/230084587-Contact-Information, https://ttlc.intuit.com/community/using-turbotax/help/what-is-the-turbotax-phone-number/00/25632. hmo:?b~IiDtlkRh$6 -&|s|^9 #D'R8ETPHBx n9@T)%bDRbT>B,d11 _%9C6De\Xp_\o=* 8nD>'jAcx,YU(maCz1C`[ s%4Mu[mj@a'q7SRG|[$S.#II.* +tS%wWIyT*_4_4UIvddgACIhZ6&=p }Wo0),(ER*{*vf> Why are thieves going to such lengths? 4 GO2bank cards are issued by GO2bank, Member FDIC, pursuant to a license from Visa U.S.A., Inc. Visa is a registered trademark of Visa International Service Association. IRS scams take on all shapes and sizes. Civista Banking is one of 2 banks used for the refund processing service if you chose to pay the Turbo Tax fees out of your Federal refund. If your check displays anACH number(this is uncommon),use that instead ofthe routing number. In that event, follow the steps outlined in the Taxpayer Guide to Identity Theft. Submit a personal check, money order, etc., immediately to the appropriate IRS location listed below. I just got my refund, less $386. Fees won't be collected until services are complete. 2 Cards issued by GO2bank, Member FDIC, pursuant to a license from Visa U.S.A., Inc. Visa is a registered trademark of Visa International Service Association. Refund Transfers offered by Republic Bank are fee-based products offered by Republic Bank & Trust Company, Member FDIC. #iBZDHA' /#!4%#=wlHAIu)aL;19.ZDo"jwJ;%kB?\T/~&Y?, EWzusw(>M)x 0 un TPG is facilitating collections that are being made directly through EROs. The on/off switch for your Civista Debit Mastercard. If the direct deposit is refused by your bank and is returned to SBTPG, then their bank will send the refund to you in a check, less a $20 service fee. I received the same thing. Why would my routing number be different and my account number have 7 digits followed by my social. Wanted to No if my stimulation check was deposited into this account.it was deposited on April15 but it's not in my account. What You Need Est prohibida la reproduccin total o parcial sin permiso por escrito. Get attention with high-profile materials like flags, banners and oversized posters. But this is always the case. Taxpayers receiving erroneous refunds should immediately should contact their tax preparers. No upfront fees Thieves are using phishing and other schemes to steal client data from tax professionals. Now I have to pay $20 because my bank didnt except it. BBA- Specialization: Accounting, MBA- Specialization: Asset Management, EA. By the time the taxpayer learns what's happened, their money is long gone. o"kY}b`GO$*/@/E=6hX&v cJNlFrcT"HvAtoh37\SOI(iB)U3G>].}0oO"q2jNux\->b?anHc"4M,C{" ]3-A:{#lme4__4[Wc5$7a4b@kF,b$$k&_ NPUV]nBqskD`"+K \'?yY -$ page and it says that your refund was sent to your bank, but TPG hasn't received and released your refund please be aware that the IRS may indicate funds are available days before they are released. Back. Those taxpayers will receive a real, legitimate refund check from the IRS. Separate fees apply for the Marketing Pro Service. Discover convenient access and tools to manage your growing business. If they have multiple routing numbers to choose from, get the electronicdirect deposit routing number. If you no longer have access to a copy of the check, call the IRS toll-free at 1.800.829.1040 (individual) or 1.800.829.4933 (business) (see telephone and local assistance for hours of operation) and explain to the IRSrepresentative that you need information to repay a cashed refund check. Last 4 of SSN. Check with your tax professional for availability. Authorize payments for your tax prep and other amounts, including a $39 Refund Transfer fee. Page Last Reviewed or Updated: 31-Jan-2023, Request for Taxpayer Identification Number (TIN) and Certification, Employers engaged in a trade or business who pay compensation, What mailing address should I enter when creating an ID.me account? GO2bank also operates under the following registered trade names: Green Dot Bank, GoBank and Bonneville Bank. Choose from two bank partners to process and distribute your clients refund. for 33 years. Todos los derechos reservados. Heres how it works. By Denise Caldwell Updated February 15, 2022 Tax filers who use a tax preparer to file their returns usually take for granted that the preparer will deposit the refund into the filer's bank account. Estimate your tax refund and where you stand. Routing Numbers for CIVISTA BANK Additional Information: Click the appropriate Routing Number: - 041201635 - 041203455 - 041204852 - 041209129 - 041210781 - 042215565 - 044103536 - 044111191 Want More Data? WhenI try to talk to Civista about IRS sending refund to them, they completely shut me down rudely & act like they cant help me. How do I change my bank account information? TPG y el logotipo de TPG son marcas comerciales de Santa Barbara Tax Products Group. Then, set up an FDIC-insured Refund Account to get your tax refund payment. Direct Deposit combined with IRS e-file provides taxpayers with the fastest and safest way to receive refunds. In addition, if the direct deposit from SBTPG's bank to your bank fails for any But we can tell you how to contact SBTPG or TurboTax if there are any problems. The current fee is $10 per check. Access dozens of videos and free digital ads you can use for social media, your website, email, and more. Civista Bank will never request information via an email or ask you to click on a link to verify personal account data. After verifying your identity, you must also answer IRS questions about your tax return. Civista Bank does not share with non affiliates so they can market to you. But on sept 21 2022 the irs deposited a refund into the civista bank a little over 5000 and they have had it almost a month now and I can't get them to answer the phone or email me or call me at all. Have not received my $13.00 refund that was to be sent to Security Service Federal credit Union, San Antonio,Tx. Find the bank name on the front of the check. Stay up to date with news and tips for your financial wellness. Pay for tax preparation with your tax refund TPG takes all associated fees out of your tax refund, making it easy to pay for tax preparation. TAXPAYERS SHOULD NOT VERIFY THEIR OWN CHECK. What to Do When Your Tax Preparer Steals Your Refund? Tax time is fast approaching -- and you can be sure that means scammers are aiming to do whatever they can to get their hands on your money. Youll need the Form 1040-seriestax return for the year shown on the letter, If you dont see these questions after you verify your identity, come back to this page & sign in again, Your 5071C letter, 5747C letter, 5447C letter, or 6331C letter, The Form 1040-series tax return for the year shown on the letter, Any other prior year tax return, if you filed one. TurboTax is not a bank and does not issue refunds. Civista Banking is one of 2 banks used for the refund processing If your bank refused the direct deposit, they will send it back to SBTPG's bank that sent it, who will issue you a check in the mail. Can I still use this online service? They took out $20 and an additional fee of $39.99. If a customer chooses direct deposit, it may take additional time for their financial institution to post the funds to their account. Check amount. Will wells fargo bank cash a tax refund check in the amount of $5,000 from santa barbara bank & trust? This helps prevent an identity thief from getting your refund. The crimes don't always involve printed checks, either. I got all my refunds at the Munich airport apart from the DM one. Yes. If this happens, you should contact them directly by calling the IRS Taxpayer Assistance Line (800-829-1040). Terms and conditions are subject to change without notice. PATH Act refund delays; How are fees paid? Refund Transfers are not loans. TPG deducts all requested fees from your tax refund and you choose how you'll receive your net refund. Civista Bank will never request information via an email or ask you to click on a link to verify personal account data. Call the IRS toll-free at 1.800.829.1040 (individual) or 1.800.829.4933 (business) to explain why the direct deposit is being returned. Can I use this service to verify my identity and tax return information? Business Digital Banking & Treasury Management Support. Tax refund and e-filing are required in order to receive Refund Transfer. If you chose to pay your TurboTax fees out of your Federal refund, the refund goes first to a temporary account at an intermediary bank--either Civista Bank of Sandusky, Ohio, or Green Dot Bank. Any supporting W-2s, 1099s, Schedule C, Schedule F, etc. **Disclaimer: Every effort has been made to offer the most correct information possible. If you don't have an existing IRS username or ID.me account, have your photo identification ready. You can also contact your financial institution or visit their website for the routing number. Don't worry! In some instances, you will need to verify your identity and tax return information with the IRS. This is ridiculous! You agree that the total fees charged by your tax preparer for preparing your 2015 tax return are correctly itemized . When you sign up for Pay With My Refund, your refund will be handled through the Santa Barbara Tax Products Group (SBTPG, formerly SBBT). hbbd``b`$ "X* b `n@U 'XN&@b]#zQ}0 ( Refund Transfer Programs1 Options for every size business Taxpayer Advance Loans2 3 Give your clients the money they need now Tax Office Loans7 Get the capital you need for tax season Merchant Services Built specifically for tax offices Enroll Now THREE UNIQUE REFUND TRANSFER PROGRAMS 1! Photo of representative is for illustrative purposes only. Positive Database: Verifies the customer and bank account through a successful check transaction database. Cost is $4 or less for checks up to $1,000 and $8 or less for checks up to $7,500. The tax collection agency says a relatively new one works like this: hackers break into computer systems belonging to tax preparers and accountants. Treasury Check Verification System (TCVS) Issue information for U.S. Treasury checks can be verified provided that the financial institution has a valid routing transit number, check number and check amount. See disclaimers below for state restrictions. Yes, this is a legal check. Verify online. All of these registered trade names are used by, and refer to, a single FDIC-insured bank, Green Dot Bank. If you can't verify your identity online or don't have the required documentation, please contact us using the toll-free number listed on your letter. (added July 7, 2022), Electronic Federal Tax Payment System (EFTPS), Identity Verification Service Accessibility Guide, I completed a video chat with ID.me, authenticated, and received an email after I verified my identity. The ID.me system does not allow access by anyone under 18 years old. I guess thats why the bank suspicious about this check, they dont believe its from TurboTax, so what proof do we need from TurboTax to cash this check if it is from TurboTax? I spent my last 11 years at the I.R.S. GO2bank also operates under the following registered trade names: Green Dot Bank, GoBank and Bonneville Bank. If you file your own taxes, contact your regional IRS office for additional assistance. Depending on the bank's policy, it might require the check to clear before your relative can access the funds. one of their two banks, subtracts the fees, then sends the rest on to Pick up a check from your Tax Professional's office. or use the IRS2Go mobile app 2-3 weeks after using this service to check your refund status. HRn0+h#ec'FiXD You can call the IRS Tax Help Line at 800-829-1040, but . Call the TaxAct Professional Sales Team at 319.536.3571 or prosales@taxact.com. Fees and limitations apply. No minimum volume requirements. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. Joint Marketing A formal joint marketing agreement between non affiliated financial It's easy to pay for tax preparation using your tax refund Ask for a Refund Transfer Tell your tax pro that you want to pay for tax preparation with your refund Select your disbursement Choose how you want to receive your refund and Fast Cash Advance (if applicable) 3 File your tax return Submit the check immediately to the appropriate IRS location listed below. That concern was on the mind of A.W., an NBC Bay Area viewer who came to us after he received something unexpected in the mail: two separate refund checks from the U.S. Department of the Treasury. All Routing Numbers of Civista Bank. The number of potential taxpayer victims has already jumped from a few hundred to several thousand in just days. 5 TPG is not sponsored or endorsed by or otherwise affiliated with Wells Fargo Bank, N.A.. Checks may be cashed at Wells Fargo Bank branch locations. OR Call TPG at . "We" and "our" refer to BANK and/or Servicer. So where is the rest of my refund ? or Green Dot Bank. To verify a check from CIVISTA BANK call: 419-627-4549. refund. Refund deposited to a GO2bank mobile bank account2, Cashier's check printed and issued from your office, Refund direct deposited to your client's bank account, Availability:Any Wells Fargo bank location3, Cost: $4 or less for checks up to $1,000 and $8 or less for checks greater than $1,000, Availability: Participating Walmart locations4. 6 Customer must obtain a Refund Transfer (separate fees apply). Was there a problem with the direct deposit of your Federal refund? I talked to the irs today because I had the same problem they gave me this number [phone number removed] also I spoke with someone who returned my call at 877-908-7228. Next, alert your tax preparer or accountant. Yes, you must come back to this page and sign in to answer questions about your tax return. my federal was suppose to be 1355. i filed thur turbo tax . To verify a Republic Bank issued check, please enter the required information below. You must answer IRS questions about your tax return after verifying your identity. If you suspect suspicious account activity or receive an email, voice mail or text message that appears to be from us, but you suspect to be fraudulent, please do not click on any links or attachments or enter any requested information. TaxAct is not a party to any transactions you may choose to enter into with Republic Bank or Santa Barbara Tax Products Group, does not itself offer legal, financial, or investment advice, and disclaims any liability arising out of such transactions. Is that what happened to you? Personalized postcards addressed to your return clients help you retain more clients. Check number. With tax season here, make sure you look out for tax scams. **, **Say "Thanks" by clicking the thumb icon in a post, BBA- Specialization: Accounting, MBA- Specialization: Asset Management, EA. I put in the incorrect bank account number. You can contact them SBTPG, toll-free, at1-877-908-7228or go to their secure websitewww.sbtpg.com, https://ttlc.intuit.com/questions/2580357-who-provides-the-refund-processing-service. Step 1Wait. Hours are listed on this page:https://help.sbtpg.com/hc/en-us/articles/230084587-Contact-Information, Ask your bank what they did with it. so i called the bank and ; . endstream endobj 33 0 obj <> endobj 34 0 obj <> endobj 35 0 obj <>stream . Its a new twist on an old scam. For more tips on protecting yourself from identity theft, click here. And one more time, just for good measure, say it with me: The IRS will not initiate contact with you by phone or email to discuss your account. Tax Professional Dashboard; See all 9 articles Cashier's Checks. For more on tax-related-identity theft, click here. hb```f``2c`a`gg@ ~+slxg!(|:`cqA ;`jbA,A!|Cq?'fcX TtH3qDXQ !e No monthly minimums. Refund Transfers are not loans. Mailed Check; Returned to IRS; Prior Year Refund Information. Thank you. Can't beat that! Verify by phone. If you are looking for more information on Bank Products, check out the webinar series below as well as the Bank Usage resource page. The easiest way to receive your money.4 Deposit your refund to a GO2bank mobile bank account. So I paid TurboTax $80. Materials available while supplies last. PO Box 508 West Chester, OH 45071 | A Green Dot Company NMLS ID 914924 | Technology Privacy Statement, Find a tax professional that offers the Refund Transfer. Nonetheless, A.W. The officer said DM does not have Global Blue so the refund is given by them directly. an IRS representative directed you to use it. When do I receive tax prep fees collected through Auto Collect? If we can't verify your identity over the phone, we may ask you to schedule an appointment at your local IRS office to verify your . No. @nathandinwiddie Your routing number will always be 9 digits and begin with a 0, 1, 2 or 3. Compare our traditional and specialty checking accounts today. Write Void in the endorsement section on the back of the check. Mailed refunds typically arrive five days after they are issued by the IRS. A temporary account is opened in one of those 2 banks in your name to receive your deposit before it later goes on to your bank. Visit our Holiday & Weather-Related Closings page for a listing of branch closures and delays. Look in the bottom left corner of your check (not the deposit slip). (added May 24, 2022), I received one of the letters listed above, but I didnt file a tax return. Find information about Refund Transfers, Easy Advances, and Netspend Visa Prepaid Cards by clicking here. . Enroll in our standard Refund Transfer program and we'll ship a free marketing kit to you. Following our advice, A.W. How to check your return and refund status. SBTPG receives your funds from the IRS at tool on IRS.gov. Act quickly: Repaying an erroneous refund in this manner may result in interest owed to the IRS (remember, its not your money to begin with). Non affiliates Companies not related by common ownership or control. $25.01 or greater (excluding Two-Party Business) 1% of check amount ($5 minimum fee and $20 maximum fee) Two-Party Business 4% of check amount ($5 minimum fee) Branch Check Cashing Fee for Non-Regions . Some scammers will follow a tax refund via direct deposit to the victim's bank account, then call them and say the deposit was made in error. Account activity, including direct deposits, can always be accessed 24/7 by online and mobile banking or call our automated account information line at 877.224.8493. Deposits under any of these trade names are deposits with Green Dot Bank and are aggregated for deposit insurance coverage up to the allowable limits. You can contact them SBTPG, toll-free, at. We make tax time easy Checking on your refund? Since the bad guyshave access to your bank accounts, there may be a need to close those accounts. 6 Available to tax professionals enrolled in our standard Refund Transfer program. If you've entered the wrong bank account number when filing out your tax return for direct deposit, your money isn't lost forever. With over 30 years of industry experience, Santa Barbara TPG offers more tools to grow your tax practice. Please see Republic Bank and Santa Barbara Tax Products Groups websites for full terms and conditions. Search for the bank online and visit the bank's official site to get a phone number for customer service. Compare our Civista business checking accounts today. Please see the TurboTax FAQ below for more information: Which number on my check is the routing number? After Civista receives the refund from the IRS, TPG provides the filer's instructions to Civista, and Civista pays it out as instructed. endstream endobj 38 0 obj <>stream The IRS does a validation check to ensure the name on the account matches the name on the tax return. Products Auto Collect. I am an Enrolled Agent. Include a note stating, Return of erroneous refund check because (and give a brief explanation of the reason for returning the refund check).. Fees apply. Contact the Automated Clearing House (ACH) department of the bank/financial institution where the direct deposit was received and have them return the refund to the IRS. Holiday & Weather-Related Closings How long did it take to come my husband is waiting on one? Refund Transfers offered by TPG are are deposit products using Civista Bank, Member FDIC, that enable certain deductions from the account to be processed. An NBC Bay Area viewer received this check in the mail from the IRS, but he wasn't expecting a refund. If you e-filed your tax return using TurboTax, you can check your e-file status online, to ensure it was accepted by the IRS. Enter your current address when verifying your identity with ID.me, even if this isnt the same address that you used on your tax return. Try early in the morning. The poster disclaims any legal responsibility for the accuracy of the information that is contained in this post. Been with Intuit for going on 6 years now. Why would the IRS be sending him money now? When you e-file your tax return to the IRS, it needs approximately three days to update your information on the website. Taxpayers receiving erroneous refunds should immediately should contact their tax preparers. Personal Check Business Check ]=Gx*zd'vz54Yv{'C3,I'>GtHKS68;tB 74>v"0Q'PgidZxEy{ The recorded voice then gives the taxpayer a case number and a telephone number to call to return the refund. Fees apply. I write about tax news, tax policy and tax information. The kicker? Routing Number: Process FedACH: Process Fedwire: Location: Registered Name: 041201635: Y: Y: Sandusky, OH: Civista Bank: 041203455: Y: N: Sandusky, OH . This verification will void the check if done by someone other than a check cashing merchant or financial institution. reason, it bounces back to SBTPG's bank, who will issue you a check by mail. Of course, since tax season just kicked off, taxpayers who file electronically may find that their tax return is booted back because a tax return with their Social Security number has already been filed. I worked for the I.R.S. ,B>u,;*n VJ6dWy07faNHo >d_ ^jy Have funds direct deposited securely to your current bank account, Availability:Any Wells Fargo bank location5, Cost: $4 or less for checks up to $1,000 and $8 or less for checks greater than $1,000, Availability: Participating Walmart locations6. @Cksells66Santa Barbara Tax Products Group, LLC (SBTPG) is the bank that handles the Refund Processing Service when you choose to have yourTurboTaxfees deducted from your refund. pF~ To expedite the process when calling, you must have: If we can't verify your identity over the phone, we may ask you to schedule an appointment at your local IRS office to verify your identity in person. The only way to track your return and refund is to use the Where's My Refund? (added May 11, 2022), Im under 18 years old. 3 Additional fees may apply. 1 Refund Transfers are deposit products using Civista Bank, Member FDIC, that enable certain deductions from the account to be processed. Click here to close the Online Banking Modal. Check Verification for Check Cashers; Other. Enrollment is open now through 5/21/2023. Civista Bank is one of 2 banks that is used when you choose to pay your TurboTax fees out of your Federal refund. Learn about taxes, budgeting, saving, borrowing, reducing debt, investing, and planning for retirement. The IRS warns that versions of the scam may continue to evolve. 0 Refund Transfers are not loans. Apply in person or online. @ cqlls07Here is the only contact info for SBTPG I have. For example, the scammers might pose as a debt collection agent working for the IRS to demand payment, or they might claim they are law enforcement agents with an arrest warrant. This story is part of Taxes 2023, CNET's coverage of the best tax software, tax tips and everything else you need to file your return and track your refund.. All CIVISTA BANK routing numbers are located instantly in the database. actual tax refund time will vary based on IRS. I absolutely love banking here. I called the number listed on here and the man told me they only tooK $140 at most.