Showing posts with label ACH Transfer. Show all posts
Showing posts with label ACH Transfer. Show all posts

Monday, 2 April 2012

PAYLOAD URL - ACH Payment 020412

Dear Client,

The ACH Payment (ID: 97290470458756), recently submitted from your savings account (by you or any other person), was REJECTED by other financial institution.
Rejection Reason: See details in the report below
Payment Report: report_97290470458756.doc (Microsoft Word Document)
13450 Sunrise Valley Drive, Suite 100
Herndon, VA 20171
2012 NACHA - The Electronic Payments Association

Tuesday, 21 February 2012

PHISH - ACH Transfer 130212

 
 
Valued Customer,

Unfortunately we have to notify you, that Direct Deposit request (#327345224776) has not been granted, due to suspension of receiver account.

Directed Deposit request rejected
Transaction # : 327345224776
Information: Please print out the form below adjust the recipient banking details.
Transaction Status report-327345224776.doc (Micro soft Word Document)