The Scamdex Scam Email Archive X

Subject:  ACH payment canceled
From:  admin@nacha.org
Date:  Wed, 26 Oct 2011 08:12:20 -0700
Category:  Generic
Date Added:  2016-07-20 19:46:49

An Email with the Subject "ACH payment canceled" was received in one of Scamdex's honeypot email accounts on Wed, 26 Oct 2011 08:12:20 -0700 and has been classified as a Generic Scam Email. The sender shows as admin@nacha.org.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

 

The ACH transfer (ID: 4909990517946), recently sent from your checking account (by you or any other person), was rejected by the other financial institution.

Canceled transfer
Transaction ID: 4909990517946
Reason for rejection See details in the report below
Transaction Report report_4909990517946.doc (Microsoft Word Document)

About NACHA
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.
More than 18.2 billion ACH payments were made in 2008, an increase of 1.2 billion over 2007. ACH payment volume continues to double every five years. The 2007 Federal Reserve Payments Study revealed ACH payments had the largest compound annual growth rate, 18.6 percent, of all U.S. non-cash payments.

13450 Sunrise Valley Drive, Suite 100
Herndon, VA 20171

2011 NACHA - The Electronic Payments Association


 

The ACH transfer (ID: 4909990517946), recently sent from your checking account (by you or any other person), was rejected by the other financial institution.

Canceled transfer Transaction ID: 4909990517946 Reason for rejection See details in the report below Transaction Report report_4909990517946.doc (Microsoft Word Document)

About NACHA
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.
More than 18.2 billion ACH payments were made in 2008, an increase of 1.2 billion over 2007. ACH payment volume continues to double every five years. The 2007 Federal Reserve Payments Study revealed ACH payments had the largest compound annual growth rate, 18.6 percent, of all U.S. non-cash payments.

13450 Sunrise Valley Drive, Suite 100
Herndon, VA 20171

2011 NACHA - The Electronic Payments Association

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