NACHA – The Electronic Payments Association has received reports that individuals and/or companies have received a fraudulent e-mail that has the appearance of having been sent from NACHA. See sample below.
The ACH transfer (ID: 2929266749726), recently sent from your bank account (by you or any other person), was canceled by the Electronic Payments Association.
Canceled transaction
Transaction ID: 2929266749726 Reason of rejection See details in the report below Transaction Report report_2929266749726.doc (Microsoft Word Document) 13450 Sunrise Valley Drive, Suite 100
Herndon, VA 20171
Be aware that phishing e-mails frequently have links to Web pages that host malicious code and software. Do not follow Web links in unsolicited e-mails from unknown parties or from parties with whom you do not normally communicate, or that appear to be known but are suspicious or otherwise unusual.
NACHA does not send communications to individuals or organizations about individual ACH transactions that they originate or receive.
If malicious code is detected or suspected on a computer, consult with a computer security or anti-virus specialist to remove malicious code or re-install a clean image of the computer system. Always use anti-virus software and ensure that the virus signatures are automatically updated. Ensure that the computer operating systems and common software applications security patches are installed and current.
