Case File
efta-efta00396234DOJ Data Set 9OtherFrom: "ACH Network" <reynoldslp®bbb.org>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00396234
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "ACH Network" <reynoldslp®bbb.org>
To:
Subject: ACH transfer rejected
Date: Mon, 11 Feb 2013 16:32:32 +0000
g+NACHA
;11 Aborted transaction
The ACH transfer (ID: 581923016574), recently initiated from your checking account (by you
or any other person), was canceled by the destination finantial institution.
Transaction ID:
Reason of request
abort
Transaction
Statement
581923016574
See additional details in the despatch below
RP581923016574.doc (Microsoft Office
Document)
13850 Sunrise Drive, Suite 100 Herndon, VA 20173 (703) 561-1700
0 2013 NACHA - The Electronic Payments Association
EFTA00396234
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
bbb.orgPhone
(703) 561-1700Phone
3016574Wire Ref
transfer rejectedForum Discussions
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