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📄 Extracted Text (374 words)
Subject: Fw: Case [I]
From: Amanda Kirby
Date: Wed, 06 Aug 2014 09:08:55 -0400
To: Kathryn J Stanfield •e •
Classification: For internal use only
Hi Kathryn,
Hope all is well. Do you know if there is a way to get an image of a check if
it has been deposited as an ACH? A client sent a check (image that they took
below) to US Customs for $1070 and it was deposited on Monday. US Customs
deposited it as an ACH and therefore an image of the check was not generated
on Metavante. The client needs a front and back image of the deposited check.
Do you know if there is a way to get one? Or is it a lost cause?
Best,
Amanda Kirby
(Embedded image moved to file: pic19478.gif)
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax
Emai
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Securities offered through Deutsche Bank Securities Inc.
Forwarded by Amanda Kirby/db/dbcom on 08/06/2014 09:06 AM
From: Amanda Kirby/db/dbcom
To: Arush Jain/db/dbcom@DBAPAC,
Cc: GTO-PWM-Banking Exception-Check-Processing/db/dbcom@DBAmericas
Date: 08/05/2014 04:09 PM
Subject: Case # for A/c [I]
EFTA01403811
Classification: For internal use only
Hi Arush,
The client just sent me the below. She had taken a photo of the check prior to
it being debited. Do checks ever take more than a day to be processed and
shown in our systems as 'check' instead of 'preauthorized debit'?
She would like a copy of the front/back of the check after it has been
processed
Best,
Amanda Kirby
(Embedded image moved to file: pic30352.gif)
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax +
Email
(Embedded image moved to file: pic00154.gif)
Securities offered through Deutsche Bank Securities Inc.
Forwarded by Amanda Kirby/db/dbcom on 08/05/2014 04:07 PM
From:
To: Amanda Kirby/db/dbcom@DBAMERICAS,
Date: 08/05/2014 04:05 PM
Subject: Check info/numbers
Hi Amanda, Looking for photo copied - front back images after/during
processing. As you mentioned DB usually has early access to these. But the
debit processing is odd. Thank you again, so much for your help.
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EFTA01403812
Sent from my iPhone
EFTA01403813
ℹ️ Document Details
SHA-256
e8a231ee5ea95827cfe9620d81fccc933ae2c877d64e4d49627c765accc62757
Bates Number
EFTA01403811
Dataset
DataSet-10
Type
document
Pages
3
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