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What Bank Is My Social Security Number Linked To

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Is Your SSN Linked To A Secret Bank Account? #shorts

If you have an SSN, many states require that you have to provide it when you apply for a drivers license.

Non-citizens who dont have Social Security numbers are exempt from providing a Social Security number in many situations that normally require it, including getting a drivers license, registering for school, getting private health insurance, or applying for public assistance such as subsidized housing. The government doesnt like to give Social Security numbers to non-citizens who arent authorized to work in the United States. It says that even banks and credit companies usually cant require you to provide a Social Security number if you dont have one.

However, without this number, financial institutions wont be able to run a on you, which could make it difficult, if not impossible, to get a credit card or loan.

How Social Security Numbers Work

With very few exceptions, all U.S. citizens, permanent residents, and temporary or working residents have a Social Security number. Even non-working residents can obtain an SSN because of how useful it is to businesses and government entities.

The legal framework for assigning a Social Security number is provided under Section 205 of the Social Security Act . Social Security numbers and cards are issued by the Social Security Administration .

Social Security numbers are now random streams of digits but weren’t prior to 2011. At that time, the first three digits represented the area in which the individual was born or was from. The next pair of numbers was originally slated to represent a year or month of birth.

Because there was concern about this being falsified, the Social Security Administration instead voted to have it represent a group number. Thus far, no Social Security Numbers have been reused, though there have been some cases in which two people were issued the same number.

Scammers are everywhere, so it’s important that you keep your information safe and secure. You can avoid scams and report them directly to authorities through the Federal Trade Commission’s website.

Can Someone Access My Bank Account With My Social Security Number

byJanuary 26, 2022, 10:12 pm24.9k Views

Last Updated on January 26, 2022 by Mikebush The Rich Lazy Asshole

Can someone access my bank account with my social security number ? In certain circumstances, someone may be able to access your bank account with your SSN. However, they need other personal details of your bank, not just your SSN.

If a Social Security number is all it takes to access a bank account, many account holders will be victimized today. Fortunately, this is not the case. It does not also mean that you should give out or handle your SSN carelessly.

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What Is Your Social Security Number

Your Social Security number is a critical piece of important information about you. It is a nine-digit number that helps the U.S. Social Security Administration identify you and track your earnings your earnings. With your SSN tied to your earnings, you can earn Social Security income in your retirement years.

If someone has your Social Security number, they can potentially use it to pretend that they are you. That can help them access your bank account in some cases. Fortunately, thieves typically would also need other information about you to access your bank account your Social Security number alone is usually not enough.

Social Security Numbers And Identity Theft

Bank of Akron Online Banking Login  Rolfe State Bank

Social Security numbers are frequently used as a personal identifier and to obtain credit. They contain no biometrics and rely on documentation to prove validity. They are susceptible to use for identity theft and fraud.

A notable example is when the chief executive officer of identity theft prevention service LifeLock used his SSN in advertisements as a testament to his company’s effectiveness. His identity was later stolen multiple times.

There has been some movement among legislators to separate some activities from SSN use, such as renting an apartment or obtaining a hunting or fishing license.

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Good Reasons To Find Bank Accounts With A Social Security Number

You wont be able to go into a financial institution and pay for information about someone just because youre interested if you contact them. It would help if you had a compelling cause for requesting this data.

There are various compelling reasons to be curious. For example, youre divorced, and you believe your spouses asset statement is false. You may owe child support or have a court judgment against anyone who has declared himself bankrupt.

Most searches done for such purposes get based on a court order authorizing them. The investigator cannot lawfully travel too far without a court order.

For example, he can determine whether a bank account exists and where it is currently, but he cannot lawfully access the account to calculate an exact amount. Most experienced investigators, on the other hand, may make astonishingly precise educated estimates.

On the other hand, the investigator has a powerful right to access all known information routes if they obtain a court order. This applies to all federal documents and every bank and brokerage account.

Is It Possible To Set Up A Checking Account Without Providing My Social Security Number

Yes. A social security number is unnecessary to establish a checking or savings account. The bank or financial institution will need to confirm your name, date of birth, address, and ID number before opening a checking or savings account.

A social security number or an Individual Taxpayer Identification Number is ID number . You must complete the form with the Internal Revenue Service to get an ITIN.

Some financial institutions will accept a passport number and country of issuance if you dont have an SSN or ITIN issued by the US government. Some may demand a number from an alien identity card or another government-issued ID.

You may inquire at various banks and credit unions about the sorts of accounts they provide and the types of identification numbers they accept.

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Do You Have Secret Bank Account Money In Your Social Security Number Treasury Account

Posted by hopegirl | Jul 18, 2017 | HOPEGIRL ARTICLES | 4 |

Dont fall for it. Please, oh please, dont fall for it. Normally I would just let something like this float by my feed and let it go, or pay it no mind. But as I was personally burned by this kind of thing I figured it would be a service to at least put a warning out there.

Four years ago, a slew of free money scams came out in full force and went viral on the internet. I put the word viral in quotes because I have since become convinced that all those view counts were completely staged and planned by some sort of CIA psy-op. Thousands of people were used by these scams and many lives were ruined. I even know of one person who committed suicide over such things.

So here we go again. Maybe since its been 4 years the operatives at the CIA thought that that was enough time and doses of fluoride and GMOs to sufficiently wipe peoples minds enough so that they would of forgotten what happened. Now weve got a new wave of free money posts and videos floating around the internet. Below is a screen shot of some of the examples on YouTube, the view counts are starting to get up there.

If you want to know what has happened to people who really get into this stuff, I wrote about one such group in my book the QEG Chronicles. Ill paste the link here for the book if you want to download it, you can also watch or listen to the audio chapters related to this story HERE and HERE for free on Youtube.



Get A Check From A Trusted Source


A few checks from the secured party may need provision to the debtor, which will aid in the Bank Account Search by Social Security Number. This is a circumstance where a debtor gets a loan that must be in their bank account.

During deposition, the bank account number is always written on the reverse of the check when it returns to the issuing bank. If you subpoena the party for a copy of such a check, you may get the paper trail.

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Block Access To Your Bank Account With Your Social Security Number

If you think someone is using your Social Security number to access your bank account, you can take several actions to try to stop them and repair any damage.

First, you can contact your bank to put a freeze on your account or discuss your options. That can prevent someone from making withdrawals.

Then, report identity theft to the Federal Trade Commissions if you believe someone is using your Social Security Number to pretend they are you whether they are filing taxes, trying to get a loan or trying to access your bank account. Or you can call 1-877-IDTHEFT.

The Federal Trade Commission can help you develop a recovery plan to get your identity back under only your control.

You can also file a local police report in the community where someone tried to access your bank account.

If taxes are involved in an identity theft, you can contact the Internal Revenue Service . Thieves can use your Social Security number to file a tax return so they can get your refund, or they may use it when they get a job to avoid paying taxes or claim unemployment benefits.

Finally, if someone tried to fraudulently access your bank account online, you can report it to the Internet Crime Complaint Center at The IC3 is a partnership between the FBI, the National White Collar Crime Center and the Bureau of Justice Assistance. It sends the complaint to regulatory agencies and/or law enforcement.

Is My Social Security Number Linked A Bank Account

Your Social Security number, on its own, is not tied to any particular bank account unless you are enrolled in direct deposits for your Social Security income.

You can see what earnings are posted to your record on your Social Security Statement. To access your Statement, go to and create an account.

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Myths Surrounding Social Security Numbers

As the saying goes A lie can travel halfway around the world before the truth can get its boots on. This is true for inventions about Social Security Numbers and the numbers on the back of Social Security cards. Despite the best of efforts to inform the public of the benign and humdrum nature of both, rumors and myths continue to circulate about what they are really for.

Will Uncle Sam Pay Your Bills Dont Fall For It

Is my social security number actually linked to a bank ...
  • Read in app

By Ann Carrns

Who hasnt fantasized about discovering a hidden bank account perhaps funded by a kindly relative that could magically help us pay our debts?

Thats part of the attraction of a persistent scam that is floating around on the internet. The pitch, however, is that the benefactor is Uncle Sam and he is greedily hoarding piles of your cash that you can access any time to pay bills, if youre in the know.

The scheme, promoted in online videos as well as through emails and phone calls, tells of secret government bank accounts that consumers can tap to pay their bills or make purchases electronically, using their Social Security number as an account number, combined with a Federal Reserve Bank routing number a number used by the Fed to sort and process payments between banks.

In July, several regional Federal Reserve Banks, including the Atlanta Fed, home to the office that handles most payments involving checking accounts, issued statements warning the public.

Any video, text, email, phone call, flier or website that describes how to pay bills using a Federal Reserve Bank routing number or using an account at the Federal Reserve Bank is a scam, the warning from the Federal Reserve Bank of New York said.

The Atlanta Feds statement said, in part, that the Federal Reserve provides banking services only for banks: Individuals do not have accounts at the Federal Reserve.

Here are some questions and answers about payment fraud:

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Birth Certificates Are Federal Bank Notes

The American Bank Note Bldg. American Bank Note Company is a subsidiary of American Banknote Corporation and products range from currencies and credit cards to passports, drivers licenses, and birth certificates.

In the USA, citizens have never obtained their original Birth Certificates what they possess is a copy. Furthermore, these copies have a serial number on them, issued on special Bank Bond paper and authorized by The American Bank Note Company. .

Every citizen is given a number and each live birth is reported to be valued at 650,000 to 750,000 Federal Reserve dollars in collateral from the Fed. Hence the saying we are owned by the system.LITERALLY.

FACT: The government recognizes two distinct classes of citizens: a state Citizen and a federal citizen. Learn the difference now.

There are hundreds of thousands of sovereigns in the United States of America but I am not one of them. The sovereigns own their land in allodium. That is, the government does not have a financial interest in the their land. Because of this they do not need to pay property tax . Only the powers granted to the federal government in the Constitution for the United States of America define the laws that they have to follow.

*See below for information re: State Citizenship

Open A Financial Account In Your Name

The bank needs your Social Security number to extend your credit or when you are opening an account. If a thief handles your SSN, they can obtain create a bank account in your name to obtain loans and many more.

Sadly, you are liable for the property damages since the bank cannot tell if you are sincere. You have to repay the debt, which could also damage your credit when you miss the payments. Your SSN is linked to the debts, so you will see them on your credit report.

Bad credit history can stop you from applying for loans or even a new account in the future.

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Is It Possible For The Bank To Demand That I Submit My Social Security Number

Yes. The bank, in certain instances, may require your Social Security number. For a variety of banking-related tasks, a bank may get the need to get an identity number, including:

  • When it comes to creating a bank account,
  • For monetary transactions ,
  • In the case of substantial financial transactions
  • When it comes to the Internal Revenue Service, interest collect on bank accounts must report

The individuals Social Security number is an identification number for a US citizen. An identification number is the IRS-issued employer identification number for company accounts.

Numbers On The Fronts Of Social Security Cards

The secret on paying bills with your social security!! Bank account info exposed

More Americans can recite their SSN than their passport number or their car license plate. Those nine digits have a story too, albeit nothing connecting them to bank accounts.

From 1936 through 2011, the Social Security Administration followed a plan in assigning SSNs. It worked roughly like this:

  • The first three numbers corresponded to the location of the Social Security office that issued the number, with lower numbers in the Northeast and higher numbers to the South and West. These numbers topped out at 586.
  • The SSA used the middle two numbers as the group number in order to help organize a filing system. For unknown reasons, these were not issued consecutively. The SSA started with odd numbers from 01 to 09, then used even numbers from 10 to 98, finally filling in with the even numbers from 02 to 08 and the odd numbers from 11 to 99.
  • The last four digits of an SSN are serial numbers issued by group, running consecutively from 0001 to 9999. The lower the number, the earlier the individual with that SSN entered the group.

In 2011, the plan for assigning SSNs was entirely abandoned. All numbers since then have been assigned completely at random.

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Get A Social Security Statement

The Social Security Administration maintains an online service that lets you find out what you have paid into Social Security, how many hours of work your employers have reported each quarter, and what your expected benefits would be if you were to retire or go on disability in the near future.

You may think that would be wonderful since the worker reporting hours to your Social Security account is moving you closer to vesting your Social Security benefit, but in fact, you can have your expected Social Security payments greatly reduced if someone is reporting low-wage labor to your account. So you want to clear up any double-dipping of your Social Security account.

Requesting your statement is straightforward. You will need to create a my Social Security account if you dont already have one. You can access the sign-in/account creation page here. Once logged in, you can request a Social Security statement to print out from your account. If you prefer a low-tech approach, you can fill out a request form and mail it in, and get a statement mailed to you in 4 to 6 weeks.

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