Trace Request for EFT Payments

OMB 1530-0002

Used to notify the financial institutions that a beneficiary has claimed non-receipt of credit for a payment. The form is designed to help the financial institution locate any problem and to keep the beneficiary informed of any action taken.

The latest form for Trace Request for EFT Payments expires 2022-04-30 and can be found here.

Latest Forms, Documents, and Supporting Material

Document Name
Form FS Form 150.1 Trace Request for EFT Payments Form
1530-0002_Supporting Statement_2022_v3.docx Supporting Statement A
Trace Request for EFT Payments Form

All Historical Document Collections

202203-1530-001 Approved without change	Extension without change of a currently approved collection	2022-04-29
201811-1530-001 Approved without change	Revision of a currently approved collection	2018-11-30
201509-1530-005 Approved without change	Extension without change of a currently approved collection	2015-09-30
201407-1530-002 Approved without change	Revision of a currently approved collection	2014-07-11