Case File
efta-efta00419801DOJ Data Set 9OtherFrom: "The Electronic Payments Association" <alerts@nacha.org>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00419801
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" <alerts@nacha.org>
To:
H
Subject: ACH payment canceled
Date: Wed, 15 Feb 2012 13:49:30 +0000
Attachments: nacha_logojpg
>
The ACH transaction (ID:
, recently sent from your checking account (by
you or any other person), was rejected by the other financial institution.
Rejected transaction
i
Transaction ID:
i
Reason for rejection
See details in the report below
Transaction Report
report 2128521172680.doc (Microsoft Word Document)
13450 Sunrise Valley Drive, Suite 100
Herndon, VA 20 171
2011 NACHA - The Electronic Payments Association
EFTA00419801
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
alerts@nacha.orgForum 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.