ACH transaction canceled
The ACH transfer (ID: 022298740616), recently initiated from your bank account (by you or any other person), was rejected by the other financial institution.

  NACHA is not responsible for this scam.  Their name is being used fraudulently by the criminals.  There is little they can do to stop criminals using their name.

  NACHA is not responsible for this scam.  Their name is being used fraudulently by the criminals.  There is little they can do to stop criminals using their name.

If you receive a similar scam letter
Do Not Answer It. Do not attempt to communicate with the criminals.

WARNING: Sending abusive letters to the criminals makes you a target for retribution.
Criminals are likely to use your name to start new scams -- just delete the E-mail!
Please Do Not Refer Criminals To Our Web Site - It causes us nothing but trouble

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================== Start of Reported Document ======================

ACH transaction canceled

The ACH transfer (ID: 022298740616), recently initiated from your bank account (by you or any other person), was rejected by the other financial institution.


Rejected transaction
Transaction ID: 022298740616
Reason for rejection See details in the report below
Transaction Report report_022298740616.pdf.exe (self-extracting archive, Adobe PDF)



About NACHA
NACHA develops and implements a comprehensive, end-to-end risk management framework that includes network entry requirements, ongoing requirements, enforcement, and ACH Operator tools and services. Collectively, the strategy addresses risk and quality in the ACH Network by minimizing unauthorized entries and customer services costs to all Network participants.
The NACHA Operating Rules provide the legal foundation for the exchange of ACH payments and ensure that the ACH Network remains efficient, reliable, and secure for the benefit of all participants. In its role as Network administrator, NACHA manages the rulemaking process and ensures that proposed ACH applications are consistent with the Guiding Principles of the ACH Network. The rulemaking process provides a disciplined, well-defined methodology to propose and develop and propose rules amendments to the NACHA voting membership, the decision makers for the NACHA Operating Rules.
NACHA manages the development, administration, and governance of the ACH Network, the backbone for the electronic movement of money and data. The ACH Network serves as a safe, secure, reliable network for direct consumer, business, and government payments, and annually facilitates billions of payments such as Direct Deposit and Direct Payment.



13450 Sunrise Valley Drive, Suite 100 Herndon, VA 20171 (703) 561-1100

2011 NACHA - The Electronic Payments Association

ACH transaction canceled
The ACH transfer (ID: 022298740616), recently initiated from your bank account (by you or any other person), was rejected by the other financial institution.

  NACHA is not responsible for this scam.  Their name is being used fraudulently by the criminals.  There is little they can do to stop criminals using their name.



================== End of Reported Document ======================

ACH transaction canceled
The ACH transfer (ID: 022298740616), recently initiated from your bank account (by you or any other person), was rejected by the other financial institution.

  NACHA is not responsible for this scam.  Their name is being used fraudulently by the criminals.  There is little they can do to stop criminals using their name.

 

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