Case File
efta-efta00420015DOJ Data Set 9OtherFrom: "The Electronic Payments Association" [email protected]
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00420015
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "The Electronic Payments Association" [email protected]
To: '
Subject: ACH payment rejected
Date: Tue, 07 Feb 2012 16:53:53 +0000
The ACH transaction (ID:
recently initiated from your checking account
(by you or any other person), was canceled by the Electronic Payments Association.
Canceled transfer
Transaction ID:
Reason of rejection
See details in the report below
i
Transaction Report
report
doc (Microsoft Word Document)
13450 Sunrise Valley Drive, Suite 100
Herndon, VA 20171
2011 NACHA - The Electronic Payments Association
EFTA00420015
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Wire Ref
transfer
TransactionForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.