EFTA Document EFTA01403811
Subject: Fw: Case [I] From: Amanda Kirby Date: Wed, 06 Aug 2014 09:08:55 -0400 To: Kathryn J Stanfield •e • Classification: For internal use only Hi Kathryn, Hope all is well. Do you know if there is a way to get an image of a check if it has been deposited as an ACH? A client sent a check (image that they took below) to US Customs for $1070 and it was deposited on Monday. US Customs deposited it as an ACH and therefore an image of the check was not generated on Metavante. The client
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Subject: Fw: Case [I] From: Amanda Kirby Date: Wed, 06 Aug 2014 09:08:55 -0400 To: Kathryn J Stanfield •e • Classification: For internal use only Hi Kathryn, Hope all is well. Do you know if there is a way to get an image of a check if it has been deposited as an ACH? A client sent a check (image that they took below) to US Customs for $1070 and it was deposited on Monday. US Customs deposited it as an ACH and therefore an image of the check was not generated on Metavante. The client
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Subject: Re: Case From: Amanda Kirby Date: Tue, 05 Au 2014 17:13:59 -0400 To: Arush Jain Cc: GTO-PWM-Ban ing •xcep on- ec -Processing Classification: For internal use only Arush Is there a way to see who the receiving bank is? And if so can we reach out to them and ask why this is showing up as a preauthorized debit and not a check? Best, Amanda Kirby (Embedded image moved to file: pic10886.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management
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