EFTA00424154Set 9
2011-11-151p190w
rejection See details in the report below
Transaction Report .doc (Microsoft Word Document)
About NACHA
NACHA manages the development, administration, and governance of the ACH Network,
the backbone ... payments, and annually facilitates billions of payments such as Direct Deposit and Direct
Payment.
NACHA advocates the value of the ACH Network and the NACHA Operating Rules to
support ... that
define and articulate the value of the ACH Network, ACH payments, and the NACHA
Operating Rules through advocacy, education, and other outreach efforts.
13450 Sunrise Valley Drive, Suite
https://www.justice.gov/epstein/files/DataSet%209/EFTA00424154.pdf
EFTA01413064Set 10
55p17,363w
Provision Governing ACH Transactions
You agree that:
i. you shall be bound by the NACHA Rules and shall comply with all
provisions of the NACHA Rules applicable ... Originator (as that term is defined under the NACHA Rules) of
the ACH transactions;
ii. Bank shall have the right to audit your facilities and books and records
in order ... validate your compliance
with this Agreement and the NACHA Rules; and
iii. Bank may terminate, or suspend its performance under, this Agreement
immediately upon written notice to
you, if Bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413064.pdf
EFTA00419802Set 9
2012-02-151p84w
Rejected ACH transaction
Date: Wed, 15 Feb 2012 13:27:04 +0000
Inline-Images: nacha_logojpg
Gt'
The ACH transfer (ID: , recently initiated from your checking account ... 9915623833746.doc (Microsoft Word Document)
13450 Sunrise Valley Drive, Suite 100
Herndon, VA 20171
2011 NACHA - The Electronic Payments Association
EFTA00419802
https://www.justice.gov/epstein/files/DataSet%209/EFTA00419802.pdf
EFTA00396234Set 9
2013-02-111p83w
Subject: ACH transfer rejected
Date: Mon, 11 Feb 2013 16:32:32 +0000
g+NACHA
;11 Aborted transaction
The ACH transfer (ID: 581923016574), recently initiated from your checking account ... Document)
13850 Sunrise Drive, Suite 100 Herndon, VA 20173 (703) 561-1700
0 2013 NACHA - The Electronic Payments Association
EFTA00396234
https://www.justice.gov/epstein/files/DataSet%209/EFTA00396234.pdf
EFTA00419801Set 9
2012-02-151p86w
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 ... Microsoft Word Document)
13450 Sunrise Valley Drive, Suite 100
Herndon, VA 20 171
2011 NACHA - The Electronic Payments Association
EFTA00419801
https://www.justice.gov/epstein/files/DataSet%209/EFTA00419801.pdf
EFTA00409595Set 9
2012-07-051p87w
Subject: Rejected ACH payment
Date: Thu, 05 Jul 2012 12:08:24 +0000
Attachments: nacha_logojpg
GI;
The ACH transfer (ID: 4968301141843), recently sent from your bank account ... Microsoft Word Document)
13450 Sunrise Valley Drive, Suite 100
Herndon, VA 20 171
2011 NACHA - The Electronic Payments Association
EFTA00409595
https://www.justice.gov/epstein/files/DataSet%209/EFTA00409595.pdf