27
Jan 12

Pending transaction from your account

Subject:  Pending transaction from your account

Body:

Dear Sir or Madam,

This message includes a report about the ACH debit transfer sent on your behalf, that was held by our bank:

Transaction No.: 126229110191092
Status of the transaction: under consideration

In order to resolve this matter, please use the link ** Link removed ** below to review the transaction details as soon as possible.

Yours truly,
** Name removed **
Accounting Department


26
Jan 12

Status of your transaction: pending

Subject: Status of your transaction: pending

Body:

Dear Sir or Madam,

This message includes an important information regarding your recent ACH debit transfer, that was kept back by our bank:

ACH transfer ID: 741905279949162
Status of the transaction: pending

In order to resolve this matter, please use the link ** Link removed ** below to review the transaction details as soon as possible.

Kind regards,
** Name removed **
Accounting Department


10
Jan 12

Your pending ACH transfer

From: “info[@]nacha.org”
Subject: Your pending ACH transfer

Body:

Dear Account Holder,

This message contains an important information regarding your recent ACH debit transfer, that was held by our bank:

Transaction No.: 057435023855652
Transaction status: pending

In order to resolve this matter, we prompt you to check the details of your transaction using the link **Link removed** below.

Yours faithfully,
James Harell
Accounting Department


14
Dec 11

Notice: pending transaction

From: ” info[@]nacha.org”
Subject: Notice: pending transaction

Body:

Dear Account Holder,

This message contains an important notice about the ACH debit transfer sent on your behalf, that was detained by our bank:

Transaction ID: 502159788135566
Transaction status: under consideration

In order to resolve this matter, we prompt you to check the details of your transaction using the link below. ** Link removed **

Kind regards,
Kevin Hunt
Accounting Manager

Sample:

ACH Spoof


06
Oct 11

Your ACH Transfer N5289509081

From: “NACHA”
Subject: Your ACH Transfer N5289509081

Body:

ACH debit transfer, initiated from your checking acc., was canceled.

Canceled transaction:

Bath Nr.: ACH182475429
Reason for rejection: View **Link removed**
Transaction Report: View **Link removed**

Aeneas ANAYA
NACHA – The Electronic Payment Association