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
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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
================== 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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