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 […]

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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) ** […]

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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latest Direct Deposit via ACH transaction (# 42868876300) was declined, due to your business software package being out of date.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: […]

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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 No. 616638483051) was disallowed, because your business software package was out of date.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 […]

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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recent Direct Deposit via ACH transaction (No. 434768539456) was cancelled, due to your business software package being out of date.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 […]

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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

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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 […]

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