📄 Extracted Text (105 words)
Subject: EMS/180817360520: Check referrals: 35269691 - 1136[I]
From:
Date: Fri, 18 Aug 2017 06:07:58 -0400
To:
Cc: to wmbankin exce tioncheckprocessingelist.db.com,
Classification : For internal use only Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment - Signature irregular
If any of the transactions are deemed fraudulent, you must immediately notify your business manager
and report the fraud to PBFraudReporting. Please follow the steps detailed in the fraud procedures.
https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/filename_is_null.pdf
Please note that we must have a reply by 3:15 p.m (EST) today in order to meet the Federal Reserve C
heck Clearing returns guidelines.
Regards,
Signature Verification
EFTA01413281
ℹ️ Document Details
SHA-256
750591004295976f4b431fd46b821694c7bf725a4f54f21e728a5a3702b79cc9
Bates Number
EFTA01413281
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0