30
Nov 11

Transaction system failure

Subject: Transaction system failure

Body:

This notice is related to the ACH payment (ID: 599896175590) that you or any other person recently sent from your banking account.

The current status of the above mentioned transaction is: failed due to the technical fault. Please find more information in the report below:

** Link removed **

Yours truly,
Sal Coffman
2011 NACHA – The Electronic Payments Association
13450 Sunrise Valley Drive, Suite 100
Herndon, VA 20171


27
Nov 11

ACH payment canceled

From: “The Electronic Payments Association”
Subject: ACH payment canceled

Body:

The ACH transaction (ID: 06912568276640), recently sent from your checking account (by you or any other person), was rejected by the other financial institution.

Canceled transaction
Transaction ID: 06912568276640
Reason of rejection See details in the report below
Transaction Report report_06912568276640.doc (Microsoft Word Document)

** Link removed **

13450 Sunrise Valley Drive, Suite 100
Herndon, VA 20171
2011 NACHA – The Electronic Payments Association


25
Nov 11

26d4c103f3f08346 Direct-Deposit-payment-was_declined

From: “ACH Network-Rules Department”
Subject: 26d4c103f3f08346 Direct-Deposit-payment-was_declined

ZRWJDSS2ZKFLThe Electronic-Payments_Associationâćé ŚPÇć`ŤŢ]N ** Link removed **


15
Nov 11

Your Direct Deposit payment ID

From: Becky Saunders
Subject: Re: your Direct Deposit payment ID 42868876300

Body:

Dear Customer,

Please be notified, that your latest Direct Deposit via ACH transaction (# 42868876300) was declined, due to your business software package being out of date. The detailed information about this matter is available in the secure section of our web site:

**link removed**

Please consult with your financial institution to get the updated version of the software.

Sincerely yours,
Becky Saunders
ACH Network Rules Department
NACHA – The Electronic Payments Association

13450 Sunrise Valley Drive, Suite 100
Herndon, VA 20171
Phone: 703-561-1100 Fax: 703-787-0996


15
Nov 11

Payment ID 616638483051 rejected

From: Silvester Cobb
Subject: Payment ID 616638483051 rejected

Dear Business owner,

We regret to inform you, that your most recent Direct Deposit
via ACH transaction (Int. No. 616638483051) was disallowed,
because your business software package was out of date. Please
visit the secure section of our web site to see the details:

**link removed**

Please consult with your financial institution to obtain your
updated version of the software needed.

Kind regards,
Silvester Cobb
ACH Network Rules Department
NACHA – The Electronic Payments Association

13450 Sunrise Valley Drive, Suite 100
Herndon, VA 20171
Phone: 703-561-1100 Fax: 703-787-0996


14
Nov 11

Your Direct Deposit disallowance

From: Edgar Schroeder
Subject: Re: Your Direct Deposit disallowance
File attached: Yes

Body:

Dear Business owner,

We are sorry to notify you, that your most recent Direct Deposit
via ACH transaction (No. 434768539456) was cancelled, due to
your business software package being out of date. Please visit
the secure section of our web site to see the details:

**link removed**

Please refer to your financial institution to get the necessary
updates of the Direct Deposit software.

Yours truly,
Edgar Schroeder
ACH Network Rules Department
NACHA – The Electronic Payments Association

13450 Sunrise Valley Drive, Suite 100
Herndon, VA 20171
Phone: 703-561-1100 Fax: 703-787-0996


25
Oct 11

ACH and Wire transfers disabled.

From: PAMELLA MOFFETT Federal Deposit Insurance Corporation
Subject: ACH and Wire transfers disabled.
File attached: Yes

Body:

Dear clients,
Your Wire and ACH transactions have been
temporarily suspended. Please open the attached
document for more information.

Best regards,
Online security department
Federal Deposit Insurance Corporation


25
Oct 11

Rejected ACH transaction

From: ach@nacha.org [mailto:ach@nacha.org]
Subject: Rejected ACH transaction

Body:

The ACH transaction (ID: 7602710481962), recently sent from your bank account (by you or any other person), was canceled by the Electronic Payments Association.

Canceled transfer
Transaction ID: 7602710481962
Reason of rejection See details in the report below
Transaction Report report_7602710481962.pdf.exe (self-extracting archive, Adobe PDF)

About NACHA
To help guide advocacy and related communication activities, NACHA established a Communications and Marketing Advisory Group (CMAG) in early 2010. CMAG brings together practitioners representing ACH Network participants to engage in work efforts to benefit the Network and those who utilize it.
NACHA occupies a unique role in the association world, serving as both an industry trade association and administrator of Automated Clearing House (ACH) Network. As the industry trade association that oversees the ACH Network, NACHA provides services in three key functional areas:
Utilized by all types of financial institutions, the ACH Network is governed by the NACHA Operating Rules, a set of fair and equitable rules that guide risk management and create certainty for all participants. As a not-for-profit association, NACHA represents nearly 11,000 financial institutions via 17 regional payments associations and direct membership. Through its industry councils and forums, NACHA brings together payments system stakeholders to enable innovation that strengthens the industry with creative payment solutions.

13450 Sunrise Valley Drive, Suite 100 Herndon, VA 20171 (703) 561-1100
2011 NACHA – The Electronic Payments Association

Sample:

ACH Spoof

ACH Spoof