CAPE Portal is live. First refunds are being issued via ACH.  Check your eligibility
TariffPayout.com, Powered by TariffGuru.com IEEPA Tariff Refund Payment Process, ACH Disbursement Guide

How Your IEEPA Tariff Refund Actually Gets Paid

The Supreme Court ruled IEEPA tariffs were illegal. CBP opened the CAPE portal. First refunds are being issued via ACH. But before you see a dollar in your account, several things have to happen correctly. Here is exactly how the IEEPA tariff refund payment process works from filing to deposit, sourced directly from CBP documentation.

$166BRefund Pool
330K+Eligible Importers
60-90Day Payout Window
7%Annual Interest Rate

Your ACH Account: The Step Most People Miss

The most common reason an accepted CAPE Declaration does not result in a payment is a missing or incorrectly configured ACH refund account in ACE. CBP cannot issue paper checks. If your ACH refund account is not registered before your entries reach the disbursement stage, your payment cannot be processed.

The ACH refund account must be registered in the ACH Refund Authorization tab of your Importer sub-account in ACE. It must be a U.S. bank account. It must be separate from any account used to pay duties to CBP. Set this up before you file your CAPE Declaration so the payment pathway is clear from the moment your declaration is accepted.

If you want to designate a party other than yourself to receive the refund payment, you must submit CBP Form 4811 before filing your CAPE Declaration. The Form 4811 designee will receive the ACH payment in place of the Importer of Record. This is commonly used when the economic burden of the tariff was borne by a downstream party rather than the IOR.
How do I read the ACH payment detail when my refund arrives?
Per confirmed reports from importers who have received IEEPA refunds, the ACH payment appears with originator name "CBP TREAS 310." The payment remark field contains the refund details in this format: RMT*ZZ*[Entry Number]*[Refund Amount][Interest Amount][Refund ID]. The refund amount and interest amount are shown separately within the remark string. Download the REV-615 refund report and REV-603 from ACE to reconcile the payment detail against your specific entries.
What if my payment amount seems incorrect?
Use TariffGuru's free Federal Statutory Interest Calculator to estimate what you should have received based on your principal duties paid and original entry date. Statutory interest accrues at 7% annually for non-corporations and 6% for corporations, compounded quarterly under 19 U.S.C. 1505 and 26 U.S.C. 6621. If the amount you received differs significantly from your estimate, download the Claim Details file from the CAPE Claim Status subtab in ACE to review the entry-level breakdown. Contact your CBP port of entry for discrepancies that cannot be resolved through ACE reporting.
Can I designate someone else to receive my refund payment?
Yes. If you want to designate a party other than the Importer of Record to receive the refund payment, submit CBP Form 4811 before filing your CAPE Declaration. The designated party will receive the ACH payment in place of the IOR. This is commonly used when a downstream consignee, customer, or affiliate bore the economic burden of the tariff through landed cost pricing, chargebacks, or contractual arrangements. Consult an attorney before executing a Form 4811 designation if downstream parties have competing claims to the refund.
What happens to my payment if some entries are rejected?
If your CAPE Declaration receives a Claim Status of "Accepted with Error(s)," the accepted entries proceed to reliquidation and payment while the rejected entries are removed from that claim. You will receive payment only for the entries that passed all validation stages. Download the Claim Details file to identify which entries were rejected and why. Correct those entries and submit them on a new CAPE Declaration to recover the remaining amount.
Will I receive one payment or multiple payments?
Refunds are consolidated by liquidation or reliquidation date and by Importer of Record before disbursement. If your entries reliquidate on different dates, you may receive multiple ACH payments on different dates. Each payment corresponds to the entries that reliquidated on a specific date. The REV-615 refund report in ACE shows the refund schedule and which entries are included in each disbursement.

Three Stages of Your Refund Payment

From ACH account setup to the final deposit, here is exactly what happens at each stage. Sourced from CBP Publication No. 5514-0426.

01

Set Up Your ACH Refund Account

All IEEPA refunds are paid exclusively via ACH electronic transfer. Before you file a CAPE Declaration, you must have a U.S. bank account registered in the ACH Refund Authorization tab of your Importer sub-account in the ACE Secure Data Portal. This must be a separate account from any ACH account used to pay duties to CBP. Without a registered ACH refund account, CBP cannot issue your payment regardless of whether your declaration is accepted.

02

How CBP Calculates Your Payment

Once your CAPE Declaration is accepted, CBP removes the IEEPA HTS Chapter 99 codes from your entry summaries and recalculates duties without the IEEPA component. The difference between what you paid and what you actually owed is your principal refund. CBP then calculates statutory interest from your original entry payment date at 7% annually for non-corporations or 6% for corporations, compounded quarterly under 19 U.S.C. 1505 and 26 U.S.C. 6621. Both amounts are included in your ACH payment.

03

When Your Payment Arrives

After acceptance CBP reliquidates your entries. For unliquidated entries, CBP sets a liquidation date 45 days from acceptance. For already-liquidated entries, reliquidation occurs the next business day after CAPE processing. CAPE processing runs Monday through Thursday. Once reliquidation is complete, refunds are consolidated by Importer of Record and disbursed via ACH. Total time from acceptance to deposit is typically 60 to 90 days.


Everything You Need, For Free

Before you file, use our free tools to confirm your eligibility, estimate your full payment including statutory interest, and get answers to payment questions.

FREE - Quick Guide

Five Things to Do Before You File

The five steps that determine whether your payment arrives smoothly. ACH enrollment, entry eligibility, file formatting, interest estimation, and Phase 1 exclusion checks. Miss any one of these and your payment gets delayed or lost.

Read the Quick Guide
1. Register Your ACH Refund Account: Register a U.S. bank account in the ACH Refund Authorization tab in ACE before filing. Must be separate from any account used to pay duties.

2. Confirm Entry Eligibility: Only unliquidated entries and entries liquidated within 80 days qualify for Phase 1. Ineligible entries will be rejected and will not be paid.

3. Format Entry Numbers Correctly: All entry numbers must be exactly 11 alphanumeric characters. One formatting error can reject your entire declaration and delay payment.

4. Estimate Your Interest: Statutory interest accrues at 7% annually (non-corp) or 6% (corp) compounded quarterly from your original entry payment date. Calculate this before filing so you know what to expect.

5. Check for Phase 1 Exclusions: Reconciliation entries, drawback entries, AD/CVD entries, and entries not in ACE are excluded from Phase 1 and will not receive payment under your current declaration.

Read the Full Filing Guide
FREE - Diagnostic

CAPE Pre-Filing Eligibility Screener

Answer 6 questions and get an instant technical readiness assessment covering ACH enrollment, entry eligibility, and Phase 1 exclusions. Confirm your payment pathway is clear before you submit a single file.

Check My Eligibility
FREE - AI Bot

Questions About Your IEEPA Refund Payment?

TariffGuru's free AI Recovery Agent can answer questions about payment timing, ACH setup, interest calculations, and what to do if your payment is delayed or incorrect. Trained on CBP source documents. No account required.

Get Free Payment Guidance at TariffGuru.com
FREE - Calculate My Refund

Federal Statutory Interest Calculator

Calculate your expected payment before it arrives. Principal refund plus compounding statutory interest from your original entry date. Use this to verify your ACH payment is correct when it arrives.

Use the Full Calculator Below

Federal Statutory Interest Calculator: IEEPA Tariff Refund Overpayment Rates

Statutory interest on IEEPA tariff refunds accrues from the date the original duties were paid through the date CBP issues your refund. This is a legal entitlement under federal statute, not an estimate.

The applicable rates, confirmed in Federal Register Vol. 90 No. 186 and Federal Register Document 2026-01175: 7% annually for non-corporate importers, 6% annually for corporate importers, compounded quarterly.

CBP includes both the principal refund and the statutory interest in the same ACH payment. Use this calculator to verify the amount you receive matches what you are owed.

Source: 19 U.S.C. 1505 · 26 U.S.C. 6621 · Federal Register Vol. 90 No. 186 · Federal Register Document 2026-01175 · Revenue Ruling 2025-22

IEEPA Refund + Statutory Interest Estimate
Principal (Duties Paid)
Statutory Interest Accrued
Total ACH Payment Expected
Daily Accrual Rate
Quarters Elapsed

Estimate based on statutory rates per 19 U.S.C. 1505 and 26 U.S.C. 6621, compounded quarterly. Actual amounts depend on entry-level CBP data and the refund process established by the Court of International Trade.

File It Right and Get Paid Faster

A correctly filed declaration gets accepted faster, reliquidates on schedule, and pays out within the 60 to 90 day window. An incorrectly filed declaration resets the clock.

$1,500+

Institutional Data Services

  • Professional CAPE CSV data formatting at $1 per line
  • $1,500 minimum, covers up to 1,500 entry lines
  • $4,500 Institutional Data Audit, pre-submission error scan
  • PDF Risk Report identifying rejection risks before filing
  • Section 301 / IEEPA duty stacking analysis
  • AD/CVD suspension review and Phase 2 preparation
  • Full concierge with licensed customs practitioners available
FREE - AI Agent

Questions About Your IEEPA Refund Payment?

TariffGuru's free AI Recovery Agent can answer questions about payment timing, ACH setup, interest calculations, and what to do if your payment is delayed or incorrect. Trained on CBP source documents. No account required.

Get Free Payment Guidance at TariffGuru.com

Built for Sensitive Federal Data

Every tool on TariffGuru.com is built with security infrastructure appropriate for federal compliance work.

Encrypted

SSL/TLS encryption on every connection. All data transmitted between your browser and our servers is protected in transit.

Compliant

PCI DSS payment security on all transactions. All payment processing meets federal card industry data security standards.

Protected

DDoS mitigation and DNS security infrastructure. The site is protected against network-level attacks and traffic manipulation.

Verified

All content sourced directly from CBP official publications, Federal Register notices, and Court of International Trade filings.

Private

User data is never sold to third parties. Information shared through our diagnostic and contact forms is used solely to serve your inquiry.

Court-Sourced

Filing intelligence derived directly from CIT court records and CBP agency filings. Dates, entry counts, and process details are all court-verified.

Stay Ahead of the Process

Court-sourced CAPE system analysis. Every article cites its source document.

Read All Articles