TDDA : Testing spread sheet
Testing spread sheet
This data is inclusive of 1.26.18
Update: 12.9.17 The option to upload screenshots or image files of Transaction Confirmations is now available on the A2V Testing Form.
This is the spreadsheet, with the information people have put into the form I posted.
“This form has been created so that people can fill in the Doings that they have created so far. The data can then be exported to a spread sheet so the success and fails can be worked through. Clean up the block with the fails and create recipes and best practices from the successes. Here is a shortened link to use for the google doc form. https://docs.google.com/forms/d/e/1FAIpQLSfxnofrWHQZF8IqUCG9EUj0feeCjXi5pdWUPEgsHkFH3WpyBw/viewform“
if you have not added your data, please do.
I am going to record some short conversations with people who have had success and who want to share their Freedom Story with All. As soon as I record each conversation I will post.
Direct download by clicking here
| Timestamp | TRANSACTION TEST DATE | TRANSACTION ATTEMPT (1ST, 2ND,3RD ETC) | TESTER LOCATION (Country/State,etc) | US/Other SSN Letter Code | FRB Routing Code | VENDOR TYPE (PayPal, VENMO, ETC) | VENDOR Geographical Location | TRANSACTION TEST AMOUNT | TRANSACTION FAILURE DATE | FAILURE CODE/REASON | NOTES / STATUS CORRECTION STEPS | Email Address | TRANSACTION OUTCOME | TDDA Transaction Confirmation Screenshot/Image | ||
| 7/13/2017 2:42:58 | 7/11/2024 | 2nd | Ontario, Canada | 17700000 | paypal | Toronto, ON | 100 | 7/12/2024 | Needed to verify account | Called PayPal to confirm my account (I used #00000, #177, SIN#). After about an hour and escalating the process, I was told to call my bank and ask them about the 2 deposits. She said that there was no way to verify my account. She said that “asking questions was only for Americans”. Interestingly, she also said that adding a NEW credit card would allow us to proceed with a different verification method (not sure about that). | ||||||
| 7/13/2017 2:55:03 | 7/10/2024 | 1st | California. us | E | 51000033 | Pay Pal | California | 885 | 7/10/2024 | Could not complete Transfer from bank acct | I called them and they insist on ID /bank statement they have locked me out of PP. No Charge or Credit I use this to bill my patients and they pay through PP SimplyBook.me functions through this and my eBay and Ingo money deposits for checks. I prefer to have this functioning smoothly |
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| 7/13/2017 2:57:44 | 7/11/2024 | 1st | USA | E | 51736158 | American Express Credit Card | Dallas, TX | 11,586.84 | 7/12/2024 | Return Reason: Cannot be processed. Please refer to your financial institution. | I will just hold off on doing anything else with AMX for now | |||||
| 7/13/2017 3:16:57 | 7/4/2024 | 1st | usa | 51000033 | Xfinity- Comcast Cable Company | Florida | $59.23 | 4/9/2024 | EFT Return Routing number | called requested information about return created complaint. I was charged a fee of $30.00 for the return. Waiting for their reserach | ||||||
| 7/13/2017 3:22:25 | 7/12/2024 | 2nd | USA/TN | I gave it, and found others using | It would not let me use Frb rout | Eligible | Tennessee | Did not get that far | 7/12/2024 | Did not get one | I will not give up. Until get my access | |||||
| 7/13/2017 3:26:25 | 7/5/2024 | 1st | Michigan | A | 11000015 | Direct FRB to Utility company | NE | 364 | 7/11/2024 | no code or reason | They posted it as accepted, then took it off as if nothing was paid or submitted. | |||||
| 7/13/2017 3:32:05 | 7/4/2024 | 1st | USA -Florida | E | 51000033 | Alliant Credit Union - Credit Card | Chicago Illinois | $9,932.06 | 7/4/2024 | Not yet given | Contact Alliant and created an investigation | |||||
| 7/13/2017 3:42:04 | 7/13/2017 | 2nd | Kansas City | US K | 111000038 and 051736158 | Capital One and Wells Fargo | Eastern US and Midwest | $1,302.00 and $9,812.00 | 7/13/2017 | Account was “not recognized” as a legitimate account | I have copies of these 2 transactions being paid than they “disappeared” my fed and bopd accounts and sent me the obligatory “your transaction was “unsuccessful” but the day before they show the account “zero balance” I have copies of said transactions. they went through successfully and no monies were returned to either of my routing numbered accounts. | |||||
| 7/13/2017 4:15:16 | 7/12/2024 | 1st | California | F | 64144367 | Amazon | California | 1000 | ||||||||
| 7/13/2017 4:23:56 | 7/9/2024 | 2nd | Michigan | A | 11000015 | Direct FRB to Bank of america | North East | 250 | 7/9/2024 | collection failure | used FRB to open bank account, the account was opened but funding the account failed | |||||
| 7/13/2017 4:33:07 | 7/10/2024 | 3rd | Michigan | A | 11000015 | Paypal | North East | 500 | 7/12/2024 | Bank rejected account | FRB was added to paypal account with pending money transfer, did no transactions in the interim while waiting, received email that bank rejected the funding, they removed the FRB account. tried to re submit and account got restricted and to unrestrict I must produce photo ID and the bank statement from FRB | |||||
| 7/13/2017 4:42:39 | 7/11/2024 | 1st | US Georgia | E | 51000033 | Synchrony | US | 340 | 7/12/2024 | no such account | My balance is still 0 and my account is still open It is a Care Credit Card | |||||
| 7/13/2017 5:07:00 | 7/12/2024 | 1st | California | B | 21001208 | Paypal | California | 100 | 7/11/2024 | Failed to Transfer from bank | Testing out the other routing number for New York. Lets see where this goes | |||||
| 7/13/2017 5:13:43 | 7/12/2024 | 1st | Arizona | C | 31000040 | SRP Electric | Arizona | 602.77 | 7/12/2024 | Invalid Routing number | My SSN card starts with C and the routing number provided in the reference sheet has been denied by all the creditors i have tried to pay | |||||
| 7/13/2017 5:38:08 | 7/7/2024 | 1st | US/NC | E | 51000278 | Car loan | North Carolina | 12000 | 7/13/2017 | Funds were not available for withdrawl | ||||||
| 7/13/2017 5:56:07 | 7/12/2024 | 1st | Michigan, USA | C | 31000040 | Amazon.com | Internet | Purchase of $426 | 7/12/2024 | Account was not authorized. Decision was made by TeleCheck | ||||||
| 7/13/2017 6:45:06 | 7/8/2024 | 1st | USA | US | 71000301 | PayPal | US | $350 | 7/10/2024 | Day 1 reason was bank was unwilling to release the funds. Reason #2, the routing # and account # do not match so the bank is invalid. | All my transfers were returned within 48 hours. All transfers were sent Friends & Family. I was able to confirm the FED bank account by calling in and telling the operator it was a trust account I do not have online access to. They allowed me to verify the account by answering random questions from my credit report. | |||||
| 7/13/2017 7:19:59 | 7/14/2017 | 1st | USA Florida | 771902191 | 61000146 | Barclays bank | Florida | 1000000 | 7/12/2024 | 6.4E+14 | Ref num: 20170708350081521 | |||||
| 7/13/2017 7:28:13 | 7/14/2017 | 2nd | USA Florida | 771902191 | 61000146 | PayPal | Apollo Beach | 1000 | 7/13/2017 | A/n | I do,t know | |||||
| 7/13/2017 7:32:36 | 7/1/2024 | 3rd | USA Florida | 771902191 | 61000146 | AT&T | Apollo beach | 102.88 | 7/13/2017 | Return transaction | Maybe diffrent routing number | |||||
| 7/13/2017 9:02:03 | 7/12/2024 | 3rd | usa | g | 71000301 | paypal | ri | 100 | 7/12/2024 | unsure | please help | |||||
| 7/13/2017 9:05:50 | 7/13/2017 | 1st | Arizona | G | 71000301 | APS | Arizona | 400 | ||||||||
| 7/13/2017 11:27:46 | 7/7/2024 | 2nd | USA/va | G | 70010301 | Kubrick ez pay | Virginia | $154.46 | 7/9/2024 | No reason | ||||||
| 7/13/2017 12:37:19 | 7/4/2024 | 1st | US Florida | E | 51000033 | 2 Chase cc | USA | 6k | 7/7/2024 | Amount reversal, unable to acces account yet. Havent tried again. | Car loan got paid off for $1000 I had remaining. | |||||
| 7/13/2017 13:21:23 | 7/7/2024 | 1st | Maine | born in 51 I used G | 71000301 | CC visa, Elan | St.Louis Mo. | $16,000 | 7/11/2024 | reversed payment unk | my account was actually credited given a new balance reversed I have the transaction reports | SUCCESS | ||||
| 7/13/2017 13:27:44 | 7/11/2024 | 1st | USA, Idaho | B | 21001208 | Barclay Credit Card | Willmington DE | 1248.76 | 7/12/2024 | Limited Participation DFI | FAILURE | |||||
| 7/13/2017 13:50:55 | 7/13/2017 | 1st | USA/Georgia | 31000040 | Discover Credit Card | Illinois | 3,307.24 | 7/13/2017 | RETURNED INTERNET PMT | I wonder if there is a “MAIN” ach routing number as this one redirects to Atlanta. | FAILURE | |||||
| 7/13/2017 14:01:52 | 7/9/2024 | 1st | tx | us | E o1 | capitol one | na | 2’444 | 7/12/2024 | 07/09/17 - $2,444.69 paid via Our Website returned due to Invalid Account Number from FEDERAL RES BANK OF RICHMOND account ending in 6698. | FAILURE | |||||
| 7/13/2017 14:06:58 | 7/12/2024 | 1st | USA/NC | 71000301 | PayPal | Unknown | 1000 | 7/13/2017 | Two deposits came back…FRB did not recognize the account, deposits came back on Dec. 31st 1969 | FAILURE | ||||||
| 7/13/2017 14:08:11 | 7/9/2024 | 1st | United States/Florida | 61000146 | Xfinity | Florida | 144.75 | SUCCESS | ||||||||
| 7/13/2017 14:33:20 | 7/9/2024 | 1st | United States | 61000146 | Honda Financial Services | California | 256.64 | 7/12/2024 | FAILURE | |||||||
| 7/13/2017 14:40:12 | 7/13/2017 | 1st | Cook | 338-80-0279 | Paypal | Cook | 500 | 7/13/2017 | SUCCESS | |||||||
| 7/13/2017 15:00:33 | 7/12/2024 | 1st | MIAMI, FL | D | 41000014 | PAID CAPITOL ONE CREDIT CARD | NO IDEA | 500 | 7/13/2017 | NONE | ACCOUNT POSTED JUST FINE UNTIL LATE THIS MORNING CHECKED AGAIN AND SAYS MY ACCOUNT IS RESTRICTED | SUCCESS | ||||
| 7/13/2017 15:12:15 | 7/12/2024 | 2nd | kansas city | us no ssn | #051736158 | citi bank | citibank HQ | 13,184.00 | 7/13/2017 | account had success was zeroed out. a day later was reversed. “was not an acceptable account” | account had success was zeroed out. a day later was reversed. “was not an acceptable account” | FAILURE | ||||
| 7/13/2017 15:17:19 | 7/11/2024 | 1st | Atlanta, GA US | F | 61000146 | Capital One | US | 3489.8 | 7/12/2024 | No reason stated as of yet | I resubmitted the payment using the info from the live stream using the numbers on the back of my ss card omitting the F in the front and replacing with 32. I do have the email they sent saying the payment has posted to my account. | FAILURE | ||||
| 7/13/2017 15:35:02 | 7/9/2024 | 1st | Pennsylvania | F | 61000146 | Municipal credit union | new york | 4,958.33 | 7/11/2024 | reversed | I was charged $20 return check fee | FAILURE | ||||
| 7/13/2017 16:06:56 | 7/6/2024 | 1st | G | 71000301 | Cap 1 CC Bill | Atlanta | 686 | 7/10/2024 | Invalid Account | Received email letter saying payment returned. | FAILURE | |||||
| 7/13/2017 16:34:33 | 7/13/2017 | 3rd | LAREDO, TEXAS | SS# | 51736158 | ELECTRICITY | DALLAS, TEXAS | $659.53 | 7/13/2017 | THEY CANNOT USE THIS ACCOUNT | FAILURE | |||||
| 7/13/2017 16:34:39 | 7/10/2024 | 1st | Usa tx | E | 0 | E check | Tx | 8950 | 7/13/2017 | I do not own the rights to the name | None | FAILURE | ||||
| 7/13/2017 16:46:37 | 7/11/2024 | 1st | Louisiana | F | 61000146 | AT&T | Louisiana | 922.21 | 7/13/2017 | FAILURE | ||||||
| 7/13/2017 17:26:29 | 7/11/2024 | 1st | Columbus, Oh | D | 41000014 | walmart | ohio | 25 | 7/13/2017 | rejected | shows the 25.00 as still paid on the account | FAILURE | ||||
| 7/13/2017 17:30:41 | 7/12/2024 | 2nd | columbus, oh | d | 41000014 | walmart | ohio | 260 | 7/13/2017 | rejected | tried two payments - one for $25.00 and another for $260.00 - it shows both payments as rejected but my account still shows the $25.00 payment - also the account shows no due date for future billing and no new minimum due - maybe they have deactivated it - we’ll see. | FAILURE | ||||
| 7/13/2017 17:42:27 | 7/12/2024 | 1st | columbus, oh | d | 41000014 | bank account | columbus oh | 2 | I may be on to something here - i did a test (after reading that someone on Youtube gave me the idea) and transferred 2.00 to my FRB account - not sure if I should call the FRB and ask them to verify that the money is there and what the total of my account at the FRB is - hopefully someone will read this and post that they think. Side note, I am looking into the history of the OPPT and goodness, it’s the real deal. Good luck everyone. | SUCCESS | ||||||
| 7/13/2017 17:57:13 | 7/11/2024 | 1st | PA, USA | D | 41000014 | Verizon | NY | 229.95 | Called Verizon and they said bill was paid and cleared | SUCCESS | ||||||
| 7/13/2017 18:15:15 | 7/13/2017 | 1st | USA/Colorado | D | 51000033 | Navy Federal Credit Union | Virginia | $500.00 | 7/13/2017 | FAILURE | ||||||
| 7/13/2017 18:19:11 | 7/12/2024 | 1st | PA, USA | D | 41000014 | PayPal | CA | 100 | 7/13/2017 | “Failed” | Transaction was pending, then failed. Another unrelated transaction is now un-transferable “due to risk” | FAILURE | ||||
| 7/13/2017 18:28:17 | 7/12/2024 | 1st | Miami-Dade, Florida (City of Miami) | G | 71000301 | Navy Federal Credit Union (NFCU) | Virginia | 5,352.33 | 7/13/2017 | “Fraudulent Account” | My CC is issued by my bank NFCU and they said my account at FRB in Chicago has blocked my payment due to, and I quote, fraudulent account. My bank has removed my FRB account from my regular account and I’m barred from attempting to re-enter it. | FAILURE | ||||
| 7/13/2017 18:29:32 | 7/13/2017 | 1st | Florida, USA | 2925 | 71050432 | PayPal | USA | $1,000.00 | 7/13/2017 | “there is a problem with adding money to your account” | I went through all the steps to create a new bank account on PayPal and it shows on my PayPal account, however, when I went to transfer, I got this error message. I first tried to link the 071000310 routing number (for letter G) and it is a valid number, but when I used it for my new bank routing number for PayPal, I got a message that said “Sorry, we were unable to link that bank because it was disabled.” That is when I tried again with the 071050432 routing number and that went through and was verified by phone call. Now I’m not sure what to do next. I tried transferring a smaller amount ($500.00) with the same results (“There is a problem with adding money to your account.”) | FAILURE | ||||
| 7/13/2017 18:45:58 | 7/12/2024 | 1st | CO | E | 5 | Military Star card | US | 3500 | SUCCESS | |||||||
| 7/13/2017 18:48:20 | 7/10/2024 | 1st | US/Chicago | B | 21050466 | Fedloan | Illinois | 25000 | It has not failed for the student loans | SUCCESS | ||||||
| 7/13/2017 19:05:00 | 7/12/2024 | 2nd | austin texas | ssn | gen debt account | capitol one | na | 4,444 | 7/13/2017 | no reason | they Closed account I was on phone for two hours finnaly the said the would call in a week Dave H 512-417-7006 |
FAILURE | ||||
| 7/13/2017 19:13:01 | 7/10/2024 | 1st | USA | Full SSN | 51736158 | Capital One + Navient | Atlanta GA | 2,221.43 | 7/12/2024 | Returned by Bank/Unknown Reason | FAILURE | |||||
| 7/13/2017 19:16:25 | 7/13/2017 | 2nd | Florida, USA | 71050432 | PayPal | USA | $200.00 | I logged off of PayPal again and thought about freedom and things, and baked some cookies. I just logged on again and successfully transferred $200.00. 🙂 | SUCCESS | |||||||
| 7/13/2017 19:34:50 | 7/12/2024 | 1st | USA, IL | US son | 71000301 | Amazon.com | Seattle | $24 | 7/13/2017 | Payment Revision Needed | I was able to pay T-Mobile bill with same account:) | FAILURE | ||||
| 7/13/2017 19:37:23 | 7/12/2024 | 1st | USA, IL | US ssn | 71000301 | T-Mobile | US | $104 | SUCCESS | |||||||
| 7/13/2017 19:39:28 | 7/10/2024 | 1st | Ohio | F | 101001089 | Auto Loan | Not sure | 233 | The transaction then returned on 7/12/2024 | SUCCESS | ||||||
| 7/13/2017 20:14:06 | 7/12/2024 | 1st | USA/NJ | c | 31000040 | PayPal | USA | $1,000 | 7/13/2017 | Instrument is currently marked as bad | Added bank on 7/11, verified successfully by phone on 7/12. Attempted a $1000 deposit to PayPal on 7/12. At 8:28am on 7/13, got 2 emails dated Dec. 31, 1969 stating Problem with Bank Account “your bank does not recognize this bank account.” (meanwhile, successfully paid 2 bills directly to Verizon on7/11 & 7/13) Called PayPal & told to upload photo id & copy of bank statement for further verification. Meanwhile, my account is severely limited. | FAILURE | ||||
| 7/13/2017 20:14:44 | 7/12/2024 | 3rd | Miami-Dade/FL (City of Miami) | G | 71000301 | Paypal | San Jose, CA | 4,000 | 7/12/2024 | “Failed” | I contacted Paypal and I was told that my bank FRB stopped my transfer. | FAILURE | ||||
| 7/13/2017 20:29:12 | 7/11/2024 | 1st | United States/Maine | B | 21001208 | paypal | USA | 1000 | 7/13/2017 | Bank declined. | Paypal account was locked, paypal wants my ID and bank statement for the account, which of course I do not have. | FAILURE | ||||
| 7/13/2017 20:40:45 | 7/13/2017 | 1st | CALIFORNIA | 51736158 | CARECREDIT | ORLANDO FLORIDA | 1,200.00 | SUCCESS | ||||||||
| 7/13/2017 21:11:09 | 7/12/2024 | 1st | USA, Missouri | B | 21050466 | PayPal | ? | none | I’d like to submit a screen shot but don’t know how to do that. I added the acct. to PayPal, called a rep, told her it was a Treasury Direct acct. and couldn’t see the ledger for the two deposits. She had me answer the security questions , ex: what address numbers do you recognize as having lived there, etc. etc.. At the end of this procedure she stated that the account is confirmed. She asked what I was going to use the funds for and I said, ‘to save the world’, and then she told me what to answer, I forget, purchases and bills, maybe? and I said yes and told her I hope she would be able to access her account soon too and have a pleasant day. There is an icon of a bank titled DISBURSING DIVISION - NEW YORK x-6954 and a yellow exclamation point in a circle (maybe it’s a timer icon?) I tried to do a test transfer and it won’t let me use that payment method at all. I’ll let you know if it ‘clears’ after a few days. Thanks for gathering the ammo to take these mother fuckers down! | FAILURE | ||||||
| 7/13/2017 21:19:15 | 7/13/2017 | 3rd | PAYPAL | F | 51736158 | Paypal | Paypal or i dont know | did not get that far | 7/13/2017 | dialogue box said Please check you account number | FAILURE | |||||
| 7/13/2017 21:56:20 | 7/11/2024 | 1st | USA | G | 71000301 | Capital One | MN | 380.61 | SUCCESS | |||||||
| 7/13/2017 22:01:43 | 7/12/2024 | 1st | USA | G | 71000301 | PayPal | San Jose, CA | Unknown | 7/12/2024 | No code | Paypal stated tried to make 2 deposits into FR act on Dec 31, 1969. I wasn’t even born yet? | FAILURE | ||||
| 7/13/2017 22:38:15 | 7/12/2024 | 1st | Nevada | C | 31000040 | T-mobile, cc MC, cable bill, Sams Club | US | 1293.37 | SUCCESS | |||||||
| 7/13/2017 22:42:19 | 7/13/2017 | 3rd | Orange County, CA | F | 61000146 | Amazon | Seattle, Washington | 5,000 | 7/13/2017 | We are not able to process your order, please change payment method | FAILURE | |||||
| 7/13/2017 22:45:14 | 7/13/2017 | 1st | usa | 147602389 | 51000033 | paypal | virginia | 1000 | 7/14/2017 | SUCCESS | ||||||
| 7/13/2017 22:54:15 | 7/13/2017 | 1st | usa va | 147602389 | 31000040 | Paypal | Va | 5000 | 7/13/2017 | SUCCESS | ||||||
| 7/13/2017 23:21:38 | 7/11/2024 | 2nd | USA | D | 41000014 | AT&T | San Jose, CA | $2,286 | 7/13/2017 | Reversed | FAILURE | |||||
| 7/14/2017 1:13:04 | 7/10/2024 | 1st | Australia | Centrelink Customer Reference Number (CRN) | Reserve Bank of Australia BSB (Branch) Number | Paypal | Australia | Paypal verification deposit amount | 7/12/2024 | Account invalid | Paypal attempted to deposit two small verification amounts into the account. Seemingly deposit failed suggesting incorrect account details | FAILURE | ||||
| 7/14/2017 2:23:28 | 7/11/2024 | 1st | TEXAS | G | 71000301 | BARCLAY | TOWNSHIP, PENNSYLVANIA | 500,000 | 7/12/2024 | IT WAS A SCAM/THE ACCOUNT DOES NOT EXIST. | I TOLD THEM THAT THE FEDERAL RESERVE HAS SCHOOLED THEM ON WHAT TO SAY, ESPECIALLY THE ONES THAT HAVE AN ABA# AND ARE IN BUSINESS WITH THEM. I TOLD THEM ALSO THAT IF THE FUNDS ARE NOT AVAILABLE, I WILL FILE A 1099OID AGAINST BARCLAY. | FAILURE | ||||
| 7/14/2017 3:02:34 | 7/13/2017 | 1st | United States Painesville Ohio ZIP code 44077 | F | 89385394 | Direct Express | US Department of Treasury | $30,000 | 7/6/2024 | Unknown | As of 7/13/2017 I would like to have the money! That’s in my name in my TDAccount, in my name in all capital letters, I want to activate my account! | SUCCESS | ||||
| 7/14/2017 3:31:16 | 7/12/2024 | 1st | USA/TN | G | 0710-0030-1 | Wells Fargo Dealer Services | USA | $400.72 | 7/13/2017 | Reversal- No Reason Given | Car payment made and went through on 7-12-17 / Reversed on 7-13-17 / Made second payment on 7-13-17 it has went through and changed balance down accordingly-Waiting to see what happens… | FAILURE | ||||
| 7/14/2017 3:33:40 | 7/11/2024 | 1st | colorado | E | 53000206 | paypal | ? | 1,000 | 7/12/2024 | On July 11, 2017, we attempted to transfer $75.00 USD from your bank account ending in x-xx17. We received an automated response from your bank informing us that they could not complete the transfer. As a result, we have removed this bank account from your PayPal account. To re-add this bank account to your PayPal account, please confirm with your bank that all information is correct. Alternatively, you can add another bank account. We apologize for any inconvenience this may cause. Sincerely, PayPal | On July 11, 2017, we attempted to transfer $75.00 USD from your bank account ending in x-xx17. We received an automated response from your bank informing us that they could not complete the transfer.
As a result, we have removed this bank account from your PayPal account. To re-add this bank account to your PayPal account, please confirm with your bank that all information is correct. Alternatively, you can add another bank account. We apologize for any inconvenience this may cause. Sincerely, PayPal |
FAILURE | ||||
| 7/14/2017 3:43:20 | 7/13/2017 | 1st | TX, USA | F | all atlanta codes | Ally Financial | 500 Woodward Ave Detroit, MI 48226 | 0 | 7/13/2017 | Invalid RTN routing number. | FAILURE | |||||
| 7/14/2017 5:45:07 | 7/11/2024 | 1st | columbus, oh | d | 41000014 | walmart | ohio | 25 | 7/14/2017 | denied | welp - it appears this has been denied - oh well good luck | FAILURE | ||||
| 7/14/2017 6:37:08 | 7/4/2024 | 1st | Reversed 7/6/17 | F | 61000146 | Toyota | Texas | 1679 | 7/6/2024 | Reversed | Payment history shows paid on 7/11/17 for 1679.00 on payment web. When I went online it says no payment made. When I called them they said I’m past due and dbl payment due 8/3/17. Not sure if this is success or not. | SUCCESS | ||||
| 7/14/2017 8:08:08 | 7/12/2024 | 1st | Usa | E | 31000040 | Pge | Usa | 70 | SUCCESS | |||||||
| 7/14/2017 10:55:04 | 7/11/2024 | 1st | Arizona, USA | 569705178 | 21050466 | Paypal | paypal.com | $1,000 | 7/12/2024 | Just read “transaction failure” | Called customer service. They would not let me try another routing number. Said the account number “matches” previous used account number in their record. This is from the failed attempt. | FAILURE | ||||
| 7/14/2017 11:14:53 | 7/9/2024 | 1st | RI | 71001737 | Credit One Bank | Las Vegas Nevada | $593.68 | 7/14/2017 | Payment showed..saved images .. July 14, 12am reversed | SUCCESS | ||||||
| 7/14/2017 11:15:04 | 7/14/2017 | 1st | Maryland USA | E | Used Bureau of Public Debt - 051736158 | AT&T Moblie Online | Maryland | 108.43 | Payment processed. Zero balance. So far so good | SUCCESS | ||||||
| 7/14/2017 11:16:38 | 7/14/2017 | 1st | usa/Mississippi/ Laurel | 237-06-7927 | 30497259 | paypal | Chicago | 9,000.00 | SUCCESS | |||||||
| 7/14/2017 12:24:23 | 7/13/2017 | 1st | Miami-Dade/FL (City of Miami) | G | 71000301 | Tesla | Palo Alto, CA | 2500 | SUCCESS | |||||||
| 7/14/2017 12:27:05 | 7/14/2017 | 1st | Miami-Dade/FFL (City of Miami) | G | 71000301 | Tesla | Palo Alto | 1000 | The Deposit Went through | SUCCESS | ||||||
| 7/14/2017 13:10:05 | 7/12/2024 | 1st | Virginia, USA | G (Chicago) | 0710-0030-1 | Capital One | ? | $400 | After 24 hours, the successful $400 payment of Capital One credit card debt appeared on my account. I then tried a payment on my daughter’s college debt on July 13. The routing number was not accepted (I have screen shots of everything) I then went and paid an additional $400 on a different Capital One credit card on July 13, which is pending. I will update with screenshots when I am on my laptop. | SUCCESS | ||||||
| 7/14/2017 13:23:34 | 7/13/2017 | 1st | USA/UTAH | US/E | 51050009 | Chase Credit Card | Online - chase credit card | $1,050 | SUCCESS | |||||||
| 7/14/2017 13:35:12 | 7/12/2024 | 1st | BROWARD FL | E | 51000033 | PayPAL | not known address not on website | $200.00 | 7/13/2017 | We received an automated response from your bank informing us that they could not complete the transfer. | I requested via email to send me the automated response paypal received from my acct ending in x-3400 Bank. They mmiediately sent another auto response from Paypal saying the following: We received an automated response from your bank informing us that the bank account you were trying to use for this payment has been closed. |
FAILURE | ||||
| 7/14/2017 15:23:45 | 7/14/2017 | 1st | USA | US | Chicago | T-Mobile | US | $104 | 7/14/2017 | Backed Out | I had reported this transaction as success yesterday. The transaction was backed out today. Hugs:) |
FAILURE | ||||
| 7/14/2017 15:42:26 | 7/13/2017 | 1st | Capital one | My secret society # | 51736158 | Crediter | Usa | 978 and 850 | All debt fromantic this establishment wiped | SUCCESS | ||||||
| 7/14/2017 15:45:46 | 7/14/2017 | 1st | Vineland, NJ | E96547327 | 51736158 | Paypal | USA | $10,000.00 | SUCCESS | |||||||
| 7/14/2017 15:49:44 | 7/14/2017 | 1st | Bullhead City, Arizona, USA | Used social security number | 51736158 | Electric Utility | Bullhead City, Arizona, USA | $77 | The Bureau of Public Debt is a bank that has been set up in Parkersburg, West Virginia. All that you need is the routing number which is 051736158 I believe this is debt usage only. Accepted as paid on website as is routinely accepted. May be rejected later. |
SUCCESS | ||||||
| 7/14/2017 16:14:20 | 7/14/2017 | 1st | Wisconsin | G | 71000301 | Clerk of courts | Dane county | 238.56 | 7/14/2017 | Limited participation DFI | Right away the n3xt morning at 9:05a m. I got an email saying payment was returned however originally it was accepted. | FAILURE | ||||
| 7/14/2017 16:15:48 | 7/12/2024 | 1st | Florida | D | 51736158 | Chase Credit Card | USA | 1133.96 | 7/14/2017 | Returned | That was The Bureau of the Public Debt account Harvey mentioned in a video. Trying again with Cleveland FRB (D) | FAILURE | ||||
| 7/14/2017 16:31:00 | 7/12/2024 | 1st | USA/TN | E | 51000033 | PayPal | Don’t Know - FRB was Atlanta, GA | $100 | 7/14/2017 | Bank account # not recognized | FAILURE | |||||
| 7/14/2017 16:33:53 | 7/12/2024 | 1st | Broward FL 33309 Ft Lauderdale | E | 51000033 | Capital One | online Main office Texas | 936.78 | 7/14/2017 | Returned Online ACH Payment Shirley, I have validated the business account HELLO PLANET INC. I do see a payment of $936.78 on 07/12/2024 was returned on 07/13/2017 due to the reason unable to locate your payment bank account. Your bank returned your payment to us. We do not keep the reason why they did but if you contact them they would be able to give you that information. | Chat online was the following: Shirley, I have validated the business account HELLO PLANET INC. I do see a payment of $936.78 on 07/12/2024 was returned on 07/13/2017 due to the reason unable to locate your payment bank account. Your bank returned your payment to us. We do not keep the reason why they did but if you contact them they would be able to give you that information. | FAILURE | ||||
| 7/14/2017 16:48:54 | 7/12/2024 | 1st | Florida USA | None | 51736158 | Capital One | USA | 4000 | 7/13/2017 | Returned Online ACH Payme | Not only did they reverse the charge, now I show the original balance, but the rest of my credit limit is gone… now have zero available credit whereas before I had about $3k available. Great… thanks Cap1 for nothing. | FAILURE | ||||
| 7/14/2017 16:58:36 | 7/13/2017 | 1st | Chicago | G | 71000301 | Paypal | San Jose, California | 200 | 7/14/2017 | FAILURE | ||||||
| 7/14/2017 17:18:10 | 7/12/2024 | 1st | I live in Alabama | E | 51000033 | PayPall | not known | $200-$5000 | 7/13/2017 | LOOK AT THE DATE ON EMAIL! | Problem with your bank account
Dear Lori To confirm your bank account, we tried to make 2 deposits into your FEDERAL RESERVE BANK X-3053 account on Dec 31, 1969. Thanks, |
FAILURE | ||||
| 7/14/2017 17:56:35 | 7/13/2017 | 1st | New Jersey | F | 51736158 | Discover | Carol Stream, IL | $188.69 | Not sure if this will be reversed, but I took a screen shot of the “$0.00” balance | SUCCESS | ||||||
| 7/14/2017 18:04:32 | 7/11/2024 | 1st | Kettering, Ohio, USA | B | 21001208 | PayPal | USA | $1,000.00 | 7/13/2017 | Not sure. They now want a picture ID and a bank statement. | Since I cannot provide a bank statement, would it be better to delete the account and start over? It was confirmed by Pay Pal over the phone. | FAILURE | ||||
| 7/14/2017 19:56:09 | 7/12/2024 | 1st | US | E | 51000033 | PayPal | US | $850.50 | 7/12/2024 | R 03 | The Federal Reserve Bank of Richmond denied I had any access to the Account | FAILURE | ||||
| 7/14/2017 20:56:42 | 7/14/2017 | 1st | SC | F | 61000146 | PayPal | PayPal | None…trying to link bank with PayPal | 7/14/2017 | “Can not link PayPal to this bank it is disabled” | Just tried to link account in my PayPal account…..says Federal Reserve Bank is “disabled “. | FAILURE | ||||
| 7/14/2017 21:20:45 | 7/13/2017 | 1st | Texas | n/a | 51736158 | Credit One Bank | USA | 780 | SUCCESS | |||||||
| 7/14/2017 21:21:54 | 7/13/2017 | 1st | Texas | n/a | 51736158 | T-Mobil | USA | 265 | SUCCESS | |||||||
| 7/14/2017 21:22:58 | 7/13/2017 | 1st | Texas | n/a | 51736158 | National Lloyds Insurance | USA | 158 | SUCCESS | |||||||
| 7/14/2017 21:23:59 | 7/10/2024 | 1st | Bethlehem pa | us | 61000146 | one main loans | USA Pa | 175 | 7/11/2024 | I’m still waiting to see if it will go through | FAILURE | |||||
| 7/14/2017 21:24:35 | 7/13/2017 | 1st | Texas | n/a | 51736158 | Select Portfolio Servicing (Mortgage) | USA | 1200 | SUCCESS | |||||||
| 7/14/2017 21:26:23 | 7/12/2024 | 2nd | Bethlehem pa | f | 61000146 | one mail loans | USA Pa | 1000 | 7/13/2017 | not sure | going to waite | FAILURE | ||||
| 7/14/2017 21:28:34 | 7/13/2017 | 3rd | Bethlehem pa | f | 61000146 | one main loans | USA Pa. | 3375.72 | 7/14/2017 | not sure | Let’s see what happen by Mon or Tue | FAILURE | ||||
| 7/14/2017 22:48:17 | 7/14/2017 | 1st | california location, home in arizona | E | 51000033 | cable one internet | USA, arizona i think | $20.97 | SUCCESS | |||||||
| 7/14/2017 22:53:36 | 7/12/2024 | 1st | i’m in california, but account and home are arizona | E | 51000033 | arizona electric company i believe | arizona | $48.92 | I thought I saved the email receipts for this transaction and another. It seems those emails have been “unsent”… I have a screen shot for this transaction. Interestingly, the bank account is identified as my partners… I assume because the account at the utility co. is in her name. But I used my SS#/fed-routing-#… So, that is interesting. Also I’m just noticing the un-sent-ness of the emails… That’s creepy. But so far I haven’t gotten a notice the bill is unpaid. I suppose I’ll go check the accounts and make sure they’re paid up. |
SUCCESS | ||||||
| 7/14/2017 22:54:34 | 7/10/2024 | 1st | Orange Ca | F | 61000146 | Tesla | Palo Alto CA | 2500 deposit | 7/14/2017 | No reason | They didn’t notify me I had to look for myself that both my ordered cars were completely gone | SUCCESS | ||||
| 7/15/2017 1:38:21 | 7/11/2024 | 1st | chicago | g | 71000301 | car payment chrysler capitol | texas | 2000 | 7/13/2017 | remitted | have done multiple payments at 2000. all posted 1 has dropped waiting for the other to be returned | FAILURE | ||||
| 7/15/2017 1:51:33 | 7/10/2024 | 1st | Pennsylvania | E | 53000206 | Xfinity | Philadelphia | 193 | SUCCESS | |||||||
| 7/15/2017 2:39:06 | 7/14/2017 | 1st | USA, PA | C - philadelphia | 31000040 | Amazon | Online | ~ $30.00 | 1st step checked if name on amazon account was same as on SS CARD. 2nd Chose to added checking account FRB , Note….(Since there are more than one seller on amazon from which I would potentially pay I thought this was the best place to test run . I am very pleased with seamless steps. ) 3rd I placed 2 items ( 10-25 each) 4th proceeded to check out . 5 th while checking out I tried to sign up for Amazon prime which I didn’t have before account number. This took at first and then ,within completing check out, noticed prime was temporarily suspended until I added pay method. Which when I proceeded to do that did not show FRB. NO WORRIES !!!!! Everything has gone on without haste!! Let me say, I am grateful the prays and work which was is and forever will be done to manifest our new sovereignty . I should have my items by tomorrow and Sunday or Monday! Thank you beloved masters for being a advocate of the people as I am! From my family to all of the beings around he world which helped to put this together. Caterina D’Amore |
SUCCESS | ||||||
| 7/15/2017 3:41:00 | 7/14/2017 | 3rd | USA/TN | G | 51736158 | Wellsfargo Dealer Services | USA | $400.72 | Third Try, now using Bureau of Public Debt - Passed So Far/ other two using FBR Chicago Passed and then Reversed = Failed | SUCCESS | ||||||
| 7/15/2017 3:43:54 | 7/13/2017 | 1st | USA / TN | G | 71000301 | Capital One Credit Card | Richmond, VA | $499 | Paid so far from July 13th - holding | SUCCESS | ||||||
| 7/15/2017 4:42:38 | 7/10/2024 | 1st | NC | US | 21050466 | Amazon | Washington, DC? | $31.30 | I have heard that it takes time for them to reverse, so if it does, I will fill out a new form. I do not have a control number on my ss card, and I did not want to apply for a new one, so used the “master number” someone mentioned. | SUCCESS | ||||||
| 7/15/2017 4:48:54 | 7/5/2024 | 1st | NC | US | 41000014 | Amazon | United States | $27 | 7/7/2024 | Declined based on information received from Telecheck Services. | Usually debit card was used with this vendor, and not a bank account. Telecheck services has a terrible reputation for refusing transactions from valid accounts based on people’s prior usage of banking. Telecheck has a 1 star rating on Consumer Affairs, yet a lot of merchants use them. | FAILURE | ||||
| 7/15/2017 5:02:27 | 7/15/2017 | 3rd | St.louis,mo | H | 81000045 | None | None | 376 | It’s been 3 days no reversals | SUCCESS | ||||||
| 7/15/2017 6:01:48 | 7/11/2024 | 1st | Chicaho | G | 71000301 | Paypal | Indiana | 0.98 | 7/12/2024 | Depiost was returned | I will try again | FAILURE | ||||
| 7/15/2017 6:11:41 | 7/10/2024 | 1st | United states lorain ohio | G | 71000301 | Us bank | Ohio | 771.98 | 7/13/2017 | No account | Fuck these bastards? | FAILURE | ||||
| 7/15/2017 6:24:25 | 7/11/2024 | 1st | ohio | d | 41000014 | walmart | ohio | 260 | 7/14/2017 | bank does not facilitate electronic payments | I look forward to calling the good people at walmart to find out how they got the payments in the first place if the bank doesn’t do electronic payments. | FAILURE | ||||
| 7/15/2017 7:14:31 | 7/14/2017 | 1st | HOUSTON TEXAS | G | 71006651 | AMAZON | U.S. | $30.48 | SUCCESS | |||||||
| 7/15/2017 7:50:33 | 7/13/2017 | 1st | Az,usa | E | 0510-0003-3 | none | AZ | 497.67 | I PAID CALL PHONE T-MOBLE BILL | SUCCESS | ||||||
| 7/15/2017 8:44:32 | 7/14/2017 | 1st | USA/Utah | US/E | 51050009 | Chase Southwest Airlines Credit Card | Unknown - Online | $25,500 | SUCCESS | |||||||
| 7/15/2017 8:47:27 | 7/14/2017 | 1st | USA/Utah | US/E | 51050009 | Chase Southwest Airlines Rapid Rewards | Unknown - Online | $15,300 | SUCCESS | |||||||
| 7/15/2017 8:52:17 | 7/14/2017 | 1st | USA/Utah | US/E | 51050009 | Wells Fargo Mortgage | Des Moines, IA | $380,000 | SUCCESS | |||||||
| 7/15/2017 10:55:22 | 7/13/2017 | 3rd | USA | A | 15 | Paypal | Paypal | $1.00 $40.00 $50.00 | The interesting is that My letter is (F) but i can’t make work with Altanta code but I did make work with letter (A) Boston, I don’t know how but works in paypal but did not work with another bills. | SUCCESS | ||||||
| 7/15/2017 10:55:31 | 6/22/2017 | 3rd | Klamath Falls Oregon | E | 325680 | PayPal, Money order, credit cards | Online | 4000 | Been doing this for 4 yrs | SUCCESS | ||||||
| 7/15/2017 11:45:52 | 7/14/2017 | 1st | Colorado | B- 0210-0120-8 NY | Mohela Student Loan | Atlanta, GA | $5,000 | It hasn’t failed yet | Recieved email stating “Scheduled payment confirmation” submitted to Mohela for payment. It may take up to three business days. | SUCCESS | ||||||
| 7/15/2017 13:05:23 | 7/10/2024 | 1st | US/Georgia | C | 0310 0004 0 | Marietta Power & Water | Marietta, GA | $417.41 | 7/13/2017 | No Reason Given | Payment was done online. Restored as payment never happened | FAILURE | ||||
| 7/15/2017 13:11:53 | 7/10/2024 | 1st | US/Georgia | C | 0310 0004 0 | Wells Fargo Dealer Services “WFDS” | Online Payment | $4,999.99 | 7/13/2017 | LIMITED PARTICIPATION DFI | A letter was received in the mail from “WFDS” Iindicating that my payment was returned to them unpaid for the reason stated above.
“As a result of this returned item, you may have an outstanding balance due on your loan. Please review your records as soon as possible to determine the cause of this discrepancy.” |
FAILURE | ||||
| 7/15/2017 13:21:12 | 7/15/2017 | 1st | Florida | N/A | 51735158 | TD Bank | Canada | 14000 | 7/15/2017 | R20 non-transactional account | Account still showing closed when logging in with balance of zero | FAILURE | ||||
| 7/15/2017 13:27:03 | 7/13/2017 | 1st | Eversource, AT&T | SSN | 51736158 | ETC | Connecticut | 3199.78, 328.56 | 3/15/2017 | No Reason given | FAILURE | |||||
| 7/15/2017 13:32:51 | 7/12/2024 | 1st | USA/Georgia | C | 0310 0004 0 | Liberty Mutual Insurance | ONLINE PAYMENT | $467.06 | 7/14/2017 | Unspecific | No reason code was given online. I called to inquire. Response was “none given. It says, “unspecific”. | FAILURE | ||||
| 7/15/2017 13:40:05 | 7/11/2024 | 1st | USA, Georgia, Atlanta | 51736158 | Fedloan Servicing | Pennslyvania, USA | 22,492.24 | 7/13/2017 | Diplicate Entry | FAILURE | ||||||
| 7/15/2017 13:43:30 | 7/13/2017 | 2nd | Florida USA | B | 21001208 | PayPal | USA | $777.00 | 7/14/2017 | Rejected | FAILURE | |||||
| 7/15/2017 13:44:35 | 7/12/2024 | 1st | Florida | B | 21001208 | PayPal | USA | 1000 | 7/13/2017 | Rejected | FAILURE | |||||
| 7/15/2017 14:27:45 | 7/12/2024 | 1st | USA/California | ? | 211179539 | ACH | ? | 112 | Payment to Sears Credit Card as of 7/15/17 shows payment posted! | SUCCESS | ||||||
| 7/15/2017 14:57:24 | 7/15/2017 | 1st | Tx | C | C | Checking | Tx | 140 | 7/14/2017 | Na | Worked for about 3 days and on the 3rd day reversed | FAILURE | ||||
| 7/15/2017 16:17:03 | 7/11/2024 | 1st | ohio | d | 41000014 | bank loan | ohio | 270 | 7/14/2017 | DFI | Will keep researching on all of this - the money would not have been sent in the first place if it wasn’t there. Keep strong all! | FAILURE | ||||
| 7/15/2017 16:18:17 | 7/13/2017 | 1st | CALIFORNIA | F | 51736158 | AMEX | FLORIDA | 17,266.81 | 7/15/2017 | JUST SAID RETURNED | WENT THRU FOR 2 DAYS BUT THEN RETURNED SAID COULD NOT BE PROCESSED ABD TO CONTACT BANK MGR | FAILURE | ||||
| 7/15/2017 16:28:20 | 7/12/2024 | 1st | US/Texas | B | 21001208 | PayPal | US | $1,000 | 7/13/2017 | Suspicious Activity | I called customer service and she asked tons of fishing questions. She wanted me to send in pics of my driver’s license, social security card, birth certificate, and even links to websites and videos online discussing TDA accounts. I declined and never called back. | FAILURE | ||||
| 7/15/2017 16:43:05 | 7/12/2024 | 2nd | Maine | G | 71000301 | Elan CC | St. Louis , Mo. | 16k | 7/14/2017 | reversal | This time they recorded the payment as internet payment. | SUCCESS | ||||
| 7/15/2017 16:56:50 | 7/11/2024 | 1st | Tampa, FL USA | D | 41000014 | Discover | Usa | $651.41 | 7/15/2017 | Posted to account and then reverted 🙁 | FAILURE | |||||
| 7/15/2017 17:47:31 | 7/10/2024 | 1st | South Carolina US | D | 41000014 | round point mortgage servicing corporation | Charlotte NC | 19,895.95 | there is a reversal code Limited Participation DFI. but balance still reflects payment of 19,895.95. its still there since 7/10 and today is 7/15/16 | SUCCESS | ||||||
| 7/15/2017 17:55:28 | 7/15/2017 | 1st | USA, Oklahoma | C | 51736158 | paypal | online | could not verify | 7/15/2017 | Paypal would not verify small deposits they made to Public Debt bank, even though they sent me the email saying the deposits were made, and I called to verify, with confirmed phone and email. | I asked them what I should do about it, and they told me that I should delete that bank account | FAILURE | ||||
| 7/15/2017 18:54:51 | 7/15/2017 | 3rd | USA/TX | 51736158 | Capital One | City of Industry, CA 91716-0511 | 11,362.96 | 7/15/2017 | ABA Routing Number not correct | Do I need to get my routing number for my Chicago District to see if funds are there? | FAILURE | |||||
| 7/15/2017 19:33:05 | 7/12/2024 | 1st | T mobile | B | 21050466 | T mobile | Us | 146 | 7/15/2017 | None | Re attempt | FAILURE | ||||
| 7/15/2017 20:14:53 | 7/14/2017 | 1st | St. Louis, MO | G | 71000301 | Consumer Collection | Missouri | $2,021.50 | SUCCESS | |||||||
| 7/15/2017 20:34:18 | 7/14/2017 | 1st | Kettering, OH USA | B | 21001208 | Synchrony Bank credit account | Not sure | $200.00 | I submitted a credit card payment to Synchrony Bank on Friday the 14th of July. As of this morning, the 15th, I received an email that the payment had posted. | SUCCESS | ||||||
| 7/15/2017 21:02:11 | 7/15/2017 | 1st | usa/michigan | yes | federal resevre bank | paypal | usa | 273 | 7/14/2017 | no | yes | FAILURE | ||||
| 7/15/2017 21:48:11 | 7/11/2024 | 1st | USA/ NY | F | 61000146 | Honda Financial Service | Unknown | $6,120 | 7/15/2017 | Reversal | Nothing they are closed today | FAILURE | ||||
| 7/15/2017 21:53:13 | 7/15/2017 | 1st | usa | 232845560 | 51736158 | paypal | usa | none yet - just trying to connect | 7/15/2017 | wants me to confirm bank with ” appear in your bank account activity, enter them below to confirm you own the account.” i cant see what was put in and taken out | FAILURE | |||||
| 7/15/2017 22:32:09 | 7/15/2017 | 1st | Alabama | 7422015 | 6942999122 | Paypal | California | 1 | SUCCESS | |||||||
| 7/15/2017 23:57:35 | 7/13/2017 | 1st | United States/Michigan | US | 51736158 | Xfinity | United States | 500 | It’s been 3 days and we’re waiting to see whether or not the transaction gets reversed or not. | SUCCESS | ||||||
| 7/16/2017 2:28:14 | 7/13/2017 | 1st | Texas | USA | 51736158 | T-Mobil | USA | 261.18 | 7/15/2017 | Rep claimed ACH did not go through, (humm) and tried manually to re-enter but said it would not go through. | My account will not accept bank transactions, will use alternate method (with B of PD funds) to satisfy debt. So far just 1 out of 4 transactions. All good! | FAILURE | ||||
| 7/16/2017 3:24:58 | 7/15/2017 | 2nd | Minnesota | G | 51736158 | Citi CREDIT | not sure | 10 | 7/13/2017 | The Bank Routing Number you entered is invalid. | FAILURE | |||||
| 7/16/2017 3:28:52 | 7/13/2017 | 1st | Minnesota | G | 51736158 | Amazon Store Credit | not sure | 10 | SUCCESS | |||||||
| 7/16/2017 3:32:21 | 7/13/2017 | 1st | Minnesota | G | 51736158 | Chase Visa | not sure | 10 | SUCCESS | |||||||
| 7/16/2017 3:33:00 | 7/11/2024 | 1st | Florida, USA | B | 21001208 | T-Mobile | Bellevue, Washington | $81.88 | 7/13/2017 | Insufficient Funds - code R34 | N/a | FAILURE | ||||
| 7/16/2017 3:35:46 | 7/15/2017 | 2nd | Minnesota | G | 51736158 | Citi Credit | not sure | 10 | 7/15/2017 | The Bank Routing Number you entered is invalid. | 2nd attempt … not sure what to do … not reversing, has worked with other credit | FAILURE | ||||
| 7/16/2017 5:23:02 | 7/12/2024 | 1st | 21001208 | APS | Arizona | 200 | 7/14/2017 | $15 rejection fee | FAILURE | |||||||
| 7/16/2017 5:27:12 | 7/13/2017 | 1st | USA/GA | G | 71000301 | Honda Financial | Atlanta, GA | 28,171.28 | SUCCESS | |||||||
| 7/16/2017 7:00:33 | 7/13/2017 | 1st | C | 31000040 | Bank Credit Card | USA | 150 | SUCCESS | ||||||||
| 7/16/2017 7:01:38 | 7/13/2017 | 2nd | C | 31000040 | USA | Bank Credit Card | SUCCESS | |||||||||
| 7/16/2017 7:04:01 | 7/14/2017 | 3rd | C | Bank Credit Card | USA | 1000 | 7/14/2017 | Routing Number does not allow Bank-to-Bank transfers | Wells Fargo removed the saved account from list, adding reports previous reason. | FAILURE | ||||||
| 7/16/2017 9:01:27 | 7/11/2024 | 1st | USA/Florida | G | 71000301 | UTILITY COMPANY | ORLANDO FLORIDA | 450 | SUCCESS | |||||||
| 7/16/2017 11:52:45 | 7/11/2024 | 1st | ohio | d | 41000014 | visa | ohio | 1900 | 7/14/2017 | reversed | calling company to find out why it was returned | FAILURE | ||||
| 7/16/2017 12:44:11 | 7/16/2017 | 1st | 6179733000 | venmo | usa | 5000 | SUCCESS | |||||||||
| 7/16/2017 13:03:05 | 7/9/2024 | 1st | US/Texas | US/G | 71000301 | tmobile | texas | 171.47 | 7/13/2017 | only received text to call them/account reversed | This was my first attempt and I paid them cash in store location. Attempted again this next payment due, with the universal routing and it took. | SUCCESS | ||||
| 7/16/2017 13:14:30 | 7/16/2017 | 1st | US/dallas texas | US/universal 051736158 | Universal | Water utility | Dallas texas | 999.00 (one year past due, meter shut off) | Water took payment on the automated service and had my water turned on within an hour. | SUCCESS | ||||||
| 7/16/2017 13:29:28 | 7/15/2017 | 2nd | US/Texas | US/Universal | 051736158 Public | Tmobile | texas online | 170 | Interesting new message from them, ‘It was successfully authorized and processed (7/15/17 same day) no hold. | SUCCESS | ||||||
| 7/16/2017 14:13:50 | 7/16/2017 | 1st | Idaho | 14265131 | 21001208 | credit card | aaanetaccess.com | 9,714.20 | SUCCESS | |||||||
| 7/16/2017 14:45:04 | 7/10/2024 | 1st | US/Texas | US/universal | 0517… | automated call in | Stream energy Texas | 200.00 over paid 140 | 7/16/2017 | Stream Energy sub service electric, have confirm 32356533071617 | SUCCESS | |||||
| 7/16/2017 17:29:59 | 7/16/0017 | 1st | United STates/ AZ | G85394197 | 5173615822 | PayPal | Atlanta, GA | 800 | SUCCESS | |||||||
| 7/16/2017 18:00:23 | 7/11/2024 | 1st | Texas | A | 51736158 | Usaa | Texas | 988 | 7/14/2017 | Returned check | Charged $20.00 Returned check fee | FAILURE | ||||
| 7/16/2017 18:03:24 | 7/13/2017 | 1st | BROWARD FLORIDA | G | 71000301 | CHASE CREDIT CARD | ONLINE | 750 | 7/15/2017 | Additional merchant and transaction information 000000000US | I’m going to resend and use another routing fed # | FAILURE | ||||
| 7/16/2017 19:10:08 | 7/16/2017 | 1st | Killeen,tx | 41000014 | Paypal | Cleveland | 500 | 7/16/2017 | Does not say | Will retry later, its a new paypal acct. | FAILURE | |||||
| 7/16/2017 19:36:16 | 9/16/2017 | 2nd | USA/PA, Dunmore | 41000014 | VW Credit | USA | $3,698 | SUCCESS | ||||||||
| 7/16/2017 19:59:00 | 7/14/2017 | 1st | Usa/ny | 21001208 | Sprint and paypal | 800-369-6111 (sprint) 855-684-1966 (paypal) | $230 (sprint) $100 (paypal) | 7/14/2017 | Sprint recorder saidTelechex isn’t authorizing the transaction and after successful linking my frb bank at paypal and tried to do $100 transaction i received a message from paypal in red stating too risky. I called paypal and spoke to a representative and I was told my frb account is link but the message in their system i need to talk to my bank | FAILURE | ||||||
| 7/16/2017 21:06:15 | 7/16/2017 | 1st | Texas | 449466030 | 51736158 | Discover | USA | 1300 | 7/16/2017 | Did not recognize routing number | Explained to employee of Discover entering the transaction all the particulars of the transaction and Christy said that she would bring it to the attention of her superiors and try to get me an answer as I asked for feedback. There was no way for me to pay online or I wouldn’t have contacted a live person. | FAILURE | ||||
| 7/16/2017 23:03:55 | 7/16/2017 | 1st | USA/INDIANA | 307700665 | 51736158 | Capital One Bank | Richmond, VA | 1967.39 | SUCCESS | |||||||
| 7/16/2017 23:06:40 | 7/16/2017 | 1st | USA/Indiana | E | 51736158 | Credit One Bank | Las Vegas, Nevada | 821.64 | SUCCESS | |||||||
| 7/16/2017 23:34:52 | 7/15/2017 | 1st | US, KS, Jonson County | 71000301 | Verizon | Unknown | $174.26 | SUCCESS | ||||||||
| 7/17/2017 0:09:31 | 7/16/2017 | 3rd | Kansas City | 71000301 | USAA BANK | Unknown | $50 | 7/17/2017 | The routing number entered is invalid or doesn’t allow electronic transactions. If the number is correct, contact your financial institution for help. | FAILURE | ||||||
| 7/17/2017 1:07:43 | 7/10/2024 | 1st | NC | 51050339 | Paypal | US | 10.66 | 7/12/2024 | Paypal rec’d Automated response from the bank that it could not complete the transfer | FAILURE | ||||||
| 7/17/2017 1:29:50 | 7/16/2017 | 1st | Houston, TX | US | 51736158 | Amazon | US | 1529.11 | My test was neither a success nor a failure. A woman I heard on a recording suggested one could use the numbers on the BACK of your US Social Security card, without the letter, and with the addition of the number 22 (which designates the account as a checking account). I used that number as well as the routing number to create a secondary payment option on Amazon. Amazon does not require that you name the bank. Once I hit enter, the payment option was accepted and the name listed for the bank was US Treasury Department. 🙂 | SUCCESS | ||||||
| 7/17/2017 3:04:36 | 7/13/2017 | 1st | 51736158 | Chase Card | usa | 600 | SUCCESS | |||||||||
| 7/17/2017 3:50:53 | 7/7/2024 | 1st | Washington | 41000014 | captial one | salt lake city ut | $7,378 | 7/10/2024 | return nt nt | tried with the new # still pending | FAILURE | |||||
| 7/17/2017 3:59:24 | 7/13/2017 | 1st | Ssn | O61000146 | Paypal | Usa | 38 | 7/13/2017 | They would not say | Tried it again using 051736158 | FAILURE | |||||
| 7/17/2017 9:31:26 | 7/17/2017 | 1st | California | did not use letter code | 51736158 | amazon.com | usA | $128 | 7/17/2017 | Order completed, but received Payment Declined email 30 min. later | FAILURE | |||||
| 7/17/2017 9:58:17 | 7/16/2017 | 1st | USA, Ohio | 299585310 | 416 | Pay my Bill | Ohio | $771.67 | 7/16/2017 | 416 | bank routing number is invalid | FAILURE | ||||
| 7/17/2017 12:02:35 | 7/17/2017 | 1st | Oregon, USA | G | 71050432 | Amazon | Seattle, WA USA | 29.99 | 7/17/2017 | “Payment Declined” No specifics given | None taken at this time | FAILURE | ||||
| 7/17/2017 14:51:53 | 7/15/2017 | 2nd | Us | G | 71000301 | Capital one | Usa | 629 | 7/14/2017 | R34 | Retried | FAILURE | ||||
| 7/17/2017 14:54:44 | 7/16/2017 | 1st | USA/FLORIDA, CLEARWATER | 51736158 | 51736158 | Paypal | online | unknown | 7/16/2017 | email stating test deposits returned. The money was returned, however, because your bank does not recognize this bank account number | I will try to call Paypal customer service and let them know this is a private trust & verify via phone | FAILURE | ||||
| 7/17/2017 15:18:24 | 7/5/2024 | 1st | Eddy /New Mexico | G | 71000301 | Navient | I don’t know | 20,286.88 | 7/5/2024 | None , account don’t exist | Resent for payment again , where do the money go then , account was payed for 8 days | FAILURE | ||||
| 7/17/2017 16:59:17 | 7/13/2017 | 2nd | Eddy/New Mexico | G | 21050466 | Navient | Wilkes-Barre,pa,18773-9760 | 20,292.88 | 7/12/2024 | Refer to maker | Need to call federal reserve Bank note paid for 6 days this time | FAILURE | ||||
| 7/17/2017 17:25:25 | 7/5/2024 | 1st | passed | 07 G | student loan | ma | 3600 | 7/5/2024 | no account | FAILURE | ||||||
| 7/17/2017 18:30:01 | 7/15/2017 | 1st | USA/UTAH | US/E | 51050009 | Lowe’s Credit Card - Synchrony Bank | Online - Unkown | $13,295.91 | 7/17/2017 | R34 | Return code “R34”. Account is still showing ZERO balance though. | FAILURE | ||||
| 7/17/2017 21:30:59 | 7/17/2017 | 1st | i’m in california paying a gas bill for arizona home | E | 51000033 | SW Gas | arizona i think | $34.61 | this showed me a screen where the funds were shown to be taken from peachtree georgia. in the past, i’ve used this account and it said from richmond virginia (which is where the routing-number was located for). also, i’ve sent you a form in the past, a few days ago, and said i believed that utility-bill receipt emails were un-sent to me. so far i’ve used the fed-reseve routing and account 4 times in the past week+ thanks for your work!!!! <3 |
SUCCESS | ||||||
| 7/17/2017 21:55:28 | 7/12/2024 | 1st | USA/Virginia | E | 51000033 | Dominion Energy Utility | Virginia (no address is available) | $491.35 | 7/17/2017 | Inactive Account | Tried again using E# on the back of my card | FAILURE | ||||
| 7/17/2017 22:52:47 | 7/17/2017 | 1st | Idaho | E | 51736158 | Collection Agency | Colorado | 484 | Pending | SUCCESS | ||||||
| 7/17/2017 22:53:31 | 7/17/2017 | 1st | US Arizona | SSN | 51000033 | progressive | ?? | 260.99 | SUCCESS | |||||||
| 7/17/2017 23:05:39 | 7/13/2017 | 1st | Australia | Tax File Number (TFN) | 902009 | Bankwest | Australia | 5000 | 7/17/2017 | Return | More details being sought. Shows a Return not a Reversal | FAILURE | ||||
| 7/17/2017 23:09:42 | 7/17/2017 | 2nd | Alabama | G | 53000206 | Paypal | US | $1,000 | 7/17/2017 | Error message stated “Transfer Unsuccessful.” | FAILURE | |||||
| 7/17/2017 23:27:27 | 7/17/2017 | 1st | Ct, USA | F | 51736158 | Geico | Auto Insurance-Hartford,Ct | 2500 | Also Success on Nelnet Student Loan and Geico Auto Insurance, And Paypal Link Accounts(Call to Confirm account, dont use deposit method) | SUCCESS | ||||||
| 7/17/2017 23:35:39 | 7/14/2017 | 1st | Ohio, USA | xxxxx4264 | 21001208 | Synchrony Bank | USA | $200.00 | 7/17/2017 | Synchrony said that the ‘bank’ I used does not accept electronic payments, lol. | I just received the email today of notice of reversal. Not sure what action I will take. I did send them an email stating that I have a confirmation code and why are they asking me to pay twice. I also have a screen shot of the overview of my account from today which shows I owe NOTHING. | FAILURE | ||||
| 7/17/2017 23:37:53 | 7/17/2017 | 2nd | Oklahoma, USA | Used my SSN only | 051736158 US Treasury Bureau of Public Debt | Amazon.com | USA | $366.22 for 10 items all confirmed but only 2 went on to prepare to ship | 7/17/2017 | Bank did not return some notice to vendor | This was the 2nd time to order most of these products, I dealt with Amazon customer service early in the day. The initial order from Saturday was cancelled and I was told to reorder to be able to use the payment method I had originally selected. Amazon had locked me out of my account because the bank would not return verification of my address. Each time the TDA seems to do nothing in response to my order therby causing the oder confirmation to be overruled and a notice of decline issues to me requring me to use another payment method. | FAILURE | ||||
| 7/17/2017 23:45:28 | 7/16/2017 | 1st | USA/FL | E | Universal | Amazon | NA | $17 | SUCCESS | |||||||
| 7/17/2017 23:47:48 | 7/17/2017 | 3rd | United States/ California 91732 | 9 digit SSN | 51736158 | BestBuy & HomeDepot through CitiBank | st. louis, mo | $2,284.09 & $2,564.60 | 7/17/2017 | Unable to complete transaction at this time | Tried both online & pay by phone, but both accts. cannot complete transaction due to the routing number being invalid according to them. Tried on BestBuy & Home Depot Credit Card Accts. Both are serviced through Citibank, N.A. | FAILURE | ||||
| 7/18/2017 1:07:49 | 7/17/2017 | 1st | USA/Chicago | G | 71000301 | DiscoverCard | US | 428.98 | 7/10/2024 | Wrong Routing Number | Discover is claiming wrong routing number entered after confirming. | FAILURE | ||||
| 7/18/2017 1:26:01 | 7/15/2017 | 1st | California USA | USED SSN | 51736158 | Synchrony Bank and Venmo | Utah | 972.93 | 7/17/2017 | From Synchrony “We have received a notification from your bank and are currently unable to process your electronic payment in the amount of $972.93. The payment was returned by your bank due to Their inability to process electronic payments. | Venmo gave this reason Limited participation ODFI | FAILURE | ||||
| 7/18/2017 1:43:16 | 7/15/2017 | 1st | USA CA | SS | 51736158 | Barclay | USA | 15,492.66 | No reversal yet the highest amount that I submitted this is 1 of 5 attempted 2 have returned with Limited participation ODFI or Bank does not take electronic deposit mumbo jumbo | SUCCESS | ||||||
| 7/18/2017 1:55:46 | 7/17/2017 | 3rd | USA Arizona | SSN | 51000033 | ACH payment - e check | Phoenix Arizona | 30 | 7/17/2017 | payment can’t be processed at this time | I tried 3 times to pay the water bill online using ACH e check. Would not accept my payment | FAILURE | ||||
| 7/18/2017 2:08:54 | 7/17/2017 | 1st | Atlanta GA | F | 61000146 | Paypal | Gordo al | 1000 | 7/17/2017 | Dont know | Keep trying | FAILURE | ||||
| 7/18/2017 2:24:27 | 7/14/2017 | 2nd | Nevada | D | 41000014 | Att bill | Nevada | $223.89 | 7/14/2017 | Reversed, processed again | Tried twice with att bill, 7/13 initial test, 7/14 reverse, 7/14 tried again, 7/18 posted still no reverse | SUCCESS | ||||
| 7/18/2017 2:32:02 | 7/17/2017 | 3rd | USA Arizona | ssn - E | 51736158 | e check | Phoenix AZ | 30.99 | Payment was rejected a number of times with the first routing number I tired (the one that corresponded with E). Tried the universal routing number and it went through. I have a confirmation number! yay | SUCCESS | ||||||
| 7/18/2017 3:45:03 | 7/13/2017 | 2nd | USA, California | US | 51736158 | credit card | Los Angeles | 131 | 7/17/2017 | R34 Limited Participation DFI | Payment went through, then bank started a reversal with the above code for reason | FAILURE | ||||
| 7/18/2017 4:30:02 | 7/16/2017 | 2nd | New York USA | SSN | 51736158 | Paypal, Amazon | USA | $65 | 7/17/2017 | Account couldn’t be found/located | I attempted a 2nd attempt, still got the same reply | FAILURE | ||||
| 7/18/2017 4:52:20 | 7/14/2017 | 1st | Florida | F | Bureau of the Public Debts 051736158 | JEA - NE Florida Electric Utility | Florida | $181 | n/a | n/a | SUCCESS | |||||
| 7/18/2017 5:02:36 | 7/17/2017 | 3rd | US/KY | US SS# plus 22 at end | 51736158 | Home Depot CC | St. Louis, MO | $35 | 7/17/2017 | Asked for different routing number | Tried various combinations of using 22 & not | FAILURE | ||||
| 7/18/2017 5:04:01 | 7/12/2024 | 1st | Virginia | US | 51736158 | Allstate Insurance | TX | 400 | 7/17/2017 | I updated my auto and renters policies (for future monthly automatic payments) with Bureau of Public Debt routing # and my SSN as the account number. It was successfully added to the policy, I got emails confirming the change. I just logged into my account and now there is no bank account linked and I am prompted to setup autopay! | FAILURE | |||||
| 7/18/2017 5:15:27 | 7/14/2017 | 1st | Sandpoint, ID | F | 61000146 | DISH TV | California | $147.50 | SUCCESS | |||||||
| 7/18/2017 5:24:02 | 7/18/2017 | 1st | Us MA | 51736158 | Paypal | Home | 777 | 7/18/2017 | SUCCESS | |||||||
| 7/18/2017 5:27:26 | 7/10/2024 | 1st | Online (HI) | B | 21001208 | First Premiere Bank | US | 444.74 | 7/13/2017 | Unknown | Recharged doubling the amount. Received a call from them about overpayment. | SUCCESS | ||||
| 7/18/2017 5:29:26 | 7/15/2017 | 2nd | Online (HI) | B | 21051452 | Credit one bank | US | 567 | 7/13/2017 | Chargeback/return | I asked for a specific code but was told there was none. When transaction was processed FRB failed to respond. | SUCCESS | ||||
| 7/18/2017 5:30:48 | 7/14/2017 | 1st | Colorado | E09018196 | 51736158 | Capital One credit card | USA | 200 | 7/17/2017 | No code given for returned ach transaction | I was given confirmation code, and balance due was reduced accordingly. Then four days later it was returned with no error code given. | FAILURE | ||||
| 7/18/2017 5:36:38 | 7/14/2017 | 1st | florida | E | 517 | ach | texas | 1829.06 | 5/17/2017 | bank not found | debating | SUCCESS | ||||
| 7/18/2017 5:49:22 | 7/12/2024 | 1st | USA/Florida | 51000033 | Power Company | Tallahassee, Florida | $404.00 | 7/17/2017 | No Account Cannot Locate | Can’t resubmit, button removed asks for a debit/credit card. I will be using the Factualized Trust. I have a copy of the confirmation code and payment receipt received. | FAILURE | |||||
| 7/18/2017 5:59:40 | 7/13/2017 | 1st | USA/Florida | E | 51000033 | Credit Card | Wisconsin | 348.94 | Yay!!! | SUCCESS | ||||||
| 7/18/2017 7:48:19 | 7/13/2017 | 1st | France, Alsace | French SS number | Bank and Branch code from Banque de France | Bank | Bas-Rhin | €1.99 | 7/17/2017 | REJ [FIRST NAME NAME] COORDONNEES | As I found one of my TDA accounts, I wanted to test it by sending a small amout to it as I do not see a way to withdraw money from it so far. The letters of failure mean REJECTED and WRONG COORDINATES. | FAILURE | ||||
| 7/18/2017 8:39:16 | 7/18/2017 | 1st | USA/Georgia | G | 51736158 | Paypal | California | 0 | 7/18/2017 | Need verification | Paypal wants amounts of two deposits made to my account for verification | FAILURE | ||||
| 7/18/2017 8:58:41 | 7/14/2017 | 1st | WI | 51736158 | Bureau of the Public Debt | VA | 2500 | 7/17/2017 | Returned Online ACH Payment | Payed off balance, utilized available credit over the weekend, noticed Monday evening all other transactions cleared, woke up Tuesday morning to no available credit. Used 90%, resubmitted another payment. All other accounts I paid on cleared similarly. | FAILURE | |||||
| 7/18/2017 10:37:46 | 7/17/2017 | 1st | United States | E | 53000206 | CC Capital One | Richmond VA | 3806.9 | SUCCESS | |||||||
| 7/18/2017 10:41:34 | 7/17/2017 | 1st | Utah USA | E | 53000206 | CC SYNCHRONY | UTAH USA | 840.27 | SUCCESS | |||||||
| 7/18/2017 12:32:30 | 7/11/2024 | 1st | Canada/Ontario | Not applicable in Canada | 6 | PayPal | Toronto | 900 | 7/14/2017 | We received an automated response from your bank informing us that they could not complete the transfer. | Will direct funds to pay debts instead of cash into PayPal account | FAILURE | ||||
| 7/18/2017 12:45:02 | 7/12/2024 | 1st | Oklahoma City | SS# | 51736158 | Discover | United States | $1,181.72 | 7/15/2017 | They said came back because of routing # after said payment received and 0 balance | Called but got no where !! Says paid even when I call but app says payment reversed after they received | SUCCESS | ||||
| 7/18/2017 13:01:24 | 7/17/2017 | 1st | USA/Texas | G | 51736158 | Chrysler capital via western Union | Texas | 2000 | SUCCESS | |||||||
| 7/18/2017 13:07:41 | 7/18/2017 | 2nd | USA/CA | G | 51736158 | PayPal | don’t know | 1000 | 7/18/2017 | R-34 | This is what is states in the email. Notice the Date says 1969. “To confirm your bank account, we tried to make 2 deposits into your FEDERAL RESERVE BANK X-8838 account on Dec 31, 1969. ” The money was returned, however, because your bank does not recognize this bank account number. |
FAILURE | ||||
| 7/18/2017 13:51:44 | 7/15/2017 | 3rd | Victorville, CA | E | 51736158 | Venmo, PayPal | California | Venmo- $100 and PayPal- $1000 | 7/17/2017 | Unable to verify 2 small deposits to account that would confirm me as true account holder | Still searching for ways to confirm the small deposits to move forward. | FAILURE | ||||
| 7/18/2017 13:56:25 | 7/14/2017 | 1st | Texas | 51736158 | Capital One VISA | Texas | 279.37 | 7/18/2017 | None | Transaction went through then reversed 4 days later. | FAILURE | |||||
| 7/18/2017 13:59:46 | 7/16/2017 | 3rd | California | E | 051036158 and 051000033 | Checks unlimited and vista print, styles are check printing company’s | Internet company’s | NA | 7/17/2017 | Rounding numbers not excepted to complete orders for checks | I attempted to go buy check paper to make checks from home… staples, Office Depot/office Max, Walmart , UPS, Target, don’t sell paper in store… one must purchase online in my city (Victorville, ca). Because the rounding numbers aren’t excepted by check company’s per there check system… not sure if making my own checks is an option. | FAILURE | ||||
| 7/18/2017 14:31:56 | 7/18/2017 | 1st | UnitedStates NewJersey | D | 31201360 | Paypal | Unitedstates | 100 | SUCCESS | |||||||
| 7/18/2017 14:35:39 | 7/18/0017 | 2nd | United States New jersey | D | 31201360 | Paypal | United States newjersey | 100 | Give me what belongs to me | SUCCESS | ||||||
| 7/18/2017 14:46:37 | 7/15/2017 | 1st | USA | E | 530000206 | PayPal | CA. USA | ? Test deposit | 7/15/2017 | Deposit test not accepted by bank | None yet | FAILURE | ||||
| 7/18/2017 14:51:45 | 7/16/2017 | 1st | Indiana | B | 51736158 | ATT&T | Indiana | 1040 | On 07/18/2017 the account is still paid in full with “0” balance | SUCCESS | ||||||
| 7/18/2017 15:04:34 | 7/13/2017 | 1st | USA NC | B | 21050466 | Wells Fargo | PO Box 14411 Des Moines IA 50306-3411 | 853.23 | 7/17/2017 | R34 Limited Participation DFI | None | SUCCESS | ||||
| 7/18/2017 15:04:56 | 7/17/2017 | 1st | US Nevada | B | 21050466 | Las Vegas Valley Water | Southern Nevada | 37.77 | used my SSN no dashes | SUCCESS | ||||||
| 7/18/2017 15:08:21 | 7/14/2017 | 2nd | USA NC | B | 51736158 | Wells Fargo | Des Moines IA 50306-3411 | 50000 | 7/17/2017 | R34 Limited Participation DFI | None | SUCCESS | ||||
| 7/18/2017 15:11:56 | 7/17/2017 | 3rd | USA NC | B | 51736158 | Wells Fargo | Des Moines IA 50306-3411 | 50000 | 7/17/2017 | R34 Limited Participation DFI | None | FAILURE | ||||
| 7/18/2017 15:17:32 | 7/12/2024 | 1st | USA NC | USA B | 51736158 | USAA | USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288 | 146 | 7/12/2024 | Error encountered with funding bank | None | FAILURE | ||||
| 7/18/2017 15:22:16 | 7/13/2017 | 2nd | USA NC | USA universal routing | 51736158 | USAA | USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288 | $16,891.21 | 7/13/2017 | Error encountered with funding bank | None | FAILURE | ||||
| 7/18/2017 15:24:22 | 7/14/2017 | 1st | Utah | F | 51736158 | city utility bill | Utah | 130 | 7/18/2017 | Limited Participation DFI | No further action to be taken, though I proved that my personal account exists, which I am not permitted to use. | FAILURE | ||||
| 7/18/2017 15:27:47 | 7/17/2017 | 1st | USA | E | 53000206 | Comenity Bank | USA | 254.67 | 7/17/2017 | Failed to recognize routing number | None available online | FAILURE | ||||
| 7/18/2017 18:11:22 | 7/18/2017 | 2nd | USA/CA | G | 51736158 | chrysler capital | Dallas texas | 2,000.00 | 7/18/2017 | claimed no funds avail. | FAILURE | |||||
| 7/18/2017 18:50:00 | 7/17/2017 | 1st | USA FL | ? | 51736158 | Bank of Ameria | USA | n/a | 7/17/2017 | Attempted to add a “Pay From” account | BoA made 2 small deposits into Bureau of Public Debt which I need to verify and am unable to. | FAILURE | ||||
| 7/18/2017 18:58:34 | 7/16/2017 | 3rd | Arizona, United States | D / Cleveland | 041000014 & 051736158 | Wells Fargo Dealer Services | United States | 550 | 7/17/2017 | First the Payment Posted, then Reversal | I have tried with both my regional bank code, as well as the universal routing code. Every Payment is accepted and posts as a successful transaction, then it is always revered 2-3 days later. | FAILURE | ||||
| 7/18/2017 19:00:10 | 7/16/2017 | 3rd | Arizona, United States | D - Cleveland | 41000014 | The General Auto Insurance | Arizona | 280 | 7/18/2017 | Reversal after acceptance | Payment posted as accepted, provided a confirmation code, and then reversed. | FAILURE | ||||
| 7/18/2017 19:11:36 | 7/18/2017 | 1st | USA/Illinois | USA | 61000146 | TMOBILE | US | 298 | 7/18/2017 | I just got had a conversation with TMOBILE and they are telling me that my payment for $298 Payment was returned NSF by my bank(FED RESERVE ATL), and TMobile is taking the position the I have to call my Bank and deal with this cause there is nothing they did to hinder payment, and all the responsibility for the NSF falls on me and my Bank. What is a viable course of action? Please Advise? | TMobile instructed me to contact my bank and work it out. They are requiring $95 to keep my service on and secure a payment arrangement until I can work this out with the Bank FEDRES ATL. I will attempt to make payment with alternate routing number, my only resource. Please Advise | FAILURE | ||||
| 7/18/2017 19:56:47 | 7/18/2017 | 1st | United States | 626-54-0189 | 6100146 | bank | Atlanta | 100,000,000 | 7/18/2017 | try again | SUCCESS | |||||
| 7/18/2017 20:08:36 | 7/17/2017 | 1st | USA/FLORIDA | Other/ Universal routing | 51736158 | American Express | online | $5,000 | 7/18/2017 | You no longer have the ability to pay electronically using your bank account ending in 75222 because we were unable to secure funds from your bank or identify a valid bank account for your payment | Asking me to update the banking information. So I guess I can try again | FAILURE | ||||
| 7/18/2017 20:20:22 | 7/17/2017 | 1st | USA/FLORIDA | Other/ Universal Routing # | 51736158 | Synchronicity Bank | online | $869.27 | 7/18/2017 | The payment was returned by your bank due to Their inability to process electronic payments | I have a zero balance statement showing so it went thru doesnt show reversed…yet | FAILURE | ||||
| 7/18/2017 20:25:34 | 7/18/2017 | 2nd | United States | 626540189 | 62000190 | Paypal | Jaxon | 250,000,000 | SUCCESS | |||||||
| 7/18/2017 20:34:50 | 7/18/2017 | 1st | USA/ FLORIDA | other/ Universal Routing # | 51736158 | Frontier | online | $125.50 | 7/18/2017 | haven’t recv’d failure email but shows failed on payment history page | I’m not sure if I should try again or not looking for direction. this makes 3rd strike out in my attempts | FAILURE | ||||
| 7/18/2017 20:35:42 | 7/17/2017 | 2nd | US/Tx | D | 41000014 | Paypal | Paypal | 1000 | 7/18/2017 | ~@~CLD:1500534000~@ | None Taken yet | FAILURE | ||||
| 7/18/2017 21:24:52 | 7/13/2017 | 1st | Louisiana | F | 73000338 | Cox Communications | Louisiana | 432.44 | 7/18/2017 | R 34 Limited Participation | Please respond. Thanks | FAILURE | ||||
| 7/18/2017 22:09:05 | 7/18/2017 | 1st | USA | E | 53000206 | Synchrony Bank | USA | 840.47 | 7/18/2017 | Bank Does not process electronic funds | Nothing yet | FAILURE | ||||
| 7/18/2017 23:16:46 | 7/18/2017 | 1st | Montana | 552547715 | 51736158 | 102081792 | Libby Montana | 75,000.00 | SUCCESS | |||||||
| 7/18/2017 23:49:47 | 7/13/2017 | 1st | USA, AZ | 31054287 | USAA | USA | 750000 | 7/15/2017 | Tiny deposits were not verified | They shut off my USAA account with some bogus reason of too many overdrafts, then said it was Fraud and are not giving me any other information | FAILURE | |||||
| 7/19/2017 0:03:43 | 7/12/2024 | 1st | united States of America New York | yes | yes | Paypal | NY | $20.00 | 7/14/2017 | Dear Joseph Nicholas,
To confirm your bank account, we tried to make 2 deposits into your FEDERAL RESERVE BANK X-8639 account on Dec 31, 1969.The money was returned, however, because your bank does not recognize this bank account number. |
FAILURE | |||||
| 7/19/2017 0:19:44 | 7/14/2017 | 2nd | united States of America New York | no | 21407912 | paypal | New York | $7.00 | 7/14/2017 | To confirm your bank account, we tried to make 2 deposits into your FEDERAL RESERVE BANK X-8639 account on Dec 31, 1969. The money was returned, however, because your bank does not recognize this bank account number. To fix this problem | Called and the claimed to reset | FAILURE | ||||
| 7/19/2017 0:48:07 | 7/15/2017 | 1st | Chicago, IL | Used my Social Security Number | 51736158 | Capital One | Houston, Texas | 26 | 7/17/2017 | Returned online ACH payment | My online credit card payment went through successfully and posted on 7/15/2017 but was reversed on 7/17/2017. | SUCCESS | ||||
| 7/19/2017 3:59:10 | 7/14/2017 | 1st | CO | US | 015… | Chase CC | NY | 2225 | 7/16/2017 | Returned | None as of yet | SUCCESS | ||||
| 7/19/2017 6:25:40 | 7/17/2017 | 1st | California | F | 51736158 | Wells Fargo Visa | Florida | 416 | 7/18/2017 | none as of yet | FAILURE | |||||
| 7/19/2017 7:04:12 | 7/17/2017 | 1st | Baker city or 97814 | L | 51736158 | Federal reserved public account | USA | 108 | Paid century link bill have comp. Waiting for reacuring paper payment plan | SUCCESS | ||||||
| 7/19/2017 7:20:53 | 7/16/2017 | 1st | Baker city Oregon 97814 | The US Treasury Bureau of the Public Debt route # 051736158 | 51736158 | PayPAL | USA | Less then a dollar | 7/17/2017 | Returned 2 tras actions because my bank doesn’t reconize bank account number . Call to double check account numbers, log back into paypal link bank account number. Enter numbers and follow instruction | I tried this 3 times with different route numbers and shows bank info but doesn’t reconize | FAILURE | ||||
| 7/19/2017 7:27:59 | 7/16/2017 | 2nd | Baker city or 97814 | L | 121000374 | Paypal | USA | Non | 7/16/2017 | Vaid fed bank route number doesn’t reconize this accessable blocked | I was trying to Enter the same numbers 051736158 / 121000374 and wouldn’t save or take the funds next day it say my bank route number doesn’t reconize this account | FAILURE | ||||
| 7/19/2017 7:36:30 | 7/17/2017 | 3rd | Baker city or 97814 | L | 51736158 | Paypal | USA | 0 | 7/17/2017 | My bank route number doesn’t reconize account number to call and was told the stuff im doing is a scam and the account number are not real , but later told theyre for those who work there and to get a job there if i wanted a account . And that my info was being logged for investigation and blocked | FAILURE | |||||
| 7/19/2017 10:36:29 | 7/16/2017 | 1st | Ohio | G | 71000301 | Capital One credit car | Salt Lake City, Ut | 593.32 | 7/18/2017 | other | resent | FAILURE | ||||
| 7/19/2017 15:11:07 | 7/15/2017 | 3rd | AZ, USA | G | 51736158 | Capital 1 | Az | 4307.67 | 7/19/2017 | Payment got reversed | FAILURE | |||||
| 7/19/2017 15:36:03 | 7/17/2017 | 1st | USA / FL | IDK (dont have a SS card) | 51736158 | Chase | ? | 4800 | Payment posted today, zero card balance ! Will be checking for reversals… | SUCCESS | ||||||
| 7/19/2017 16:07:30 | 7/14/2017 | 2nd | Michigan usa | 51736158 | Western union | Credit acceptance | 14000 | 7/19/2017 | R34 | FAILURE | ||||||
| 7/19/2017 17:17:04 | 7/17/2017 | 2nd | Oklahoma City | SS# | Universal | Harley Davidson | United States | 2000 | 7/19/2017 | Did not recognize | SUCCESS | |||||
| 7/19/2017 17:46:53 | 7/14/2017 | 1st | New York | used my SS# | # 0517361581 | Paypal | Omaha, Nebraska | $200 | 7/16/2017 | Failed Transfer from Bureau of Public Debt | I purchased an Amazon giftcard thru my Paypal Business Debit Card with the VERIFIED Backup Funding source as The Bureau of Public Debt. It was an Instant Transaction. I partially used he giftcard and still have a balance. I then attempted to purchase a $500 giftcard then it was declined. I then was told to use another debit card or banking source in order to purchase additional items. when I came back to my account on Monday, the $200 giftcard purchased was reversed and my account is now limited, not allowing me to update my bank source. |
SUCCESS | ||||
| 7/19/2017 18:18:47 | 7/12/2024 | 1st | NV | C | 31000040 | Portfolio Recovery Assoc | Norfolk, VA | 5618.67 | 7/17/2017 | Bank returned payment | Called in to find out more about the reversal. Agent didn’t have more info. Gave him the routing number for Bureau of Public Debt, but his system didn’t register the number as valid. | SUCCESS | ||||
| 7/19/2017 18:25:43 | 7/12/2024 | 1st | NV | 51736158 | PayPal | US | $250 | 7/17/2017 | Was using number on the back of ss card+22 as acct number. Deleted bank and tried using SSN. Verified the bank by phone and tested again. | FAILURE | ||||||
| 7/19/2017 18:33:18 | 7/12/2024 | 1st | Kentucky | F | 61000146 | CITI Bank | Unknown | 2125.35 | 7/19/2017 | R34 Limited Participation D.F.I | Went through initially. When called they said it was a success. Call was made on the 15th of July 2017. As of this morning it said it was reversed with the R34 reason code | FAILURE | ||||
| 7/19/2017 18:34:58 | 7/12/2024 | 2nd | Kentucky | G | 71000301 | OneMain Financial | Kentucky | 1325.35 | 7/15/2017 | R34 Limited Participation D.F.I | FAILURE | |||||
| 7/19/2017 18:37:09 | 7/7/2024 | 1st | Kentucky | F | 61000146 | Security National Automobile Loan | Kentucky | 5200 | 7/12/2024 | This one processed just fine. We called to see if it was still pending and it isn’t. They said the payment cleared. We attempted two more with this same number to pay the account off. | SUCCESS | |||||
| 7/19/2017 18:47:04 | 7/11/2024 | 1st | Kentucky | 41000014 | Capital one | Maclean Virginia | 385.91 | 1/14/2017 | R34 | After the payment was reversed I decided to try again but this time using another routing number from the Fed Reserve of clevland | SUCCESS | |||||
| 7/19/2017 19:22:23 | 7/16/2017 | 2nd | Kentucky | 34 | Capital One | Virginia | 381%, | 7/16/2017 | Returned due to payment account issue | Used routing number from Bureau of the public debt | SUCCESS | |||||
| 7/19/2017 19:41:22 | 7/17/2017 | 1st | Texas US | D | 31000040 | Capital One | California | $1,495.06 | 7/18/2017 | None given | None as of yet waiting for advice | FAILURE | ||||
| 7/19/2017 19:46:26 | 7/11/2024 | 1st | Atlanta, GA | B | 51736158 | PayPal | Not known | $36 | 7/13/2017 | Transaction declined | On July 18th, Paypal limited my account and deactivated my debit card. Spoke with a rep on July 19th and they informed me that I need a proof of ownership for the account. I stated that I will be uploading the ownership document as soon as possible. Rep said she was going to send me a special URL to upload the docs. | FAILURE | ||||
| 7/19/2017 19:48:40 | 7/14/2017 | 3rd | Atlanta, GA | B | 51736158 | GM Financial | Unknown | $1,354.00 | 7/17/2017 | R34 | Spoke to rep and she stated that if I can provide a proof of ownership for the account they will be able to put it on file. I stated that I will be faxing in the form asap. | FAILURE | ||||
| 7/19/2017 19:52:44 | 7/14/2017 | 3rd | Atlanta, GA | B | 51736158 | City of Buford (Gas) | Buford, GA | $400 | 7/17/2017 | Bank reversed transaction | This was my 3rd attempt at paying this bill. All reversed, but on the last reversal, within minutes of putting the transaction through, the utility company called me and said that they cancelled the transaction altogether. Then stated I had to make a payment via credit/debit card or cash. So the bank reversed the payment but the utility company actually CANCELLED the last payment. | FAILURE | ||||
| 7/19/2017 20:05:25 | 7/14/2017 | 1st | USA Va | none | 51736158 | Utility B ill | Virginia | 103.42 | SUCCESS | |||||||
| 7/19/2017 20:41:10 | 7/19/2017 | 1st | USA | E | 53000606 | Capital One Bank | US | 3806.9 | 7/19/2017 | Return | FAILURE | |||||
| 7/19/2017 21:17:50 | 7/17/2017 | 1st | Glenwood, IL | US/F | 61000146 | RENTRACK | ST. LOUIS PARK, MN | $2,325 | 7/19/2017 | Limited Participation F D I - Today my Payment for Rent of $2325 was Returned by the FED Reserve in Atlanta. I spoke with Roxy at Rent Trac and she told me she could see the name of my Bank, which her system showed the FED REV in Atlanta. The Reversal Code was: Linited Participation D F I. : Meaning: A Financial Institution received an Entry to an account that was sold to another financial Instituti’sa on. Your Customer account was sold to another bank but the Customer Record in PaySimple was not updated with the new bank information, the the payment you processed was sent to the old bank and cannot be honored. | It Appears the FED changed the Rtg # and saying the account was sold to another bank? That doesn’t make any sense. But at least they didn’t say NSF like yesterday when they Reversed my TMOBILE BILL. | FAILURE | ||||
| 7/19/2017 22:35:25 | 7/19/2017 | 3rd | 51736158 | first elec. | ar | 20 | SUCCESS | |||||||||
| 7/19/2017 22:41:44 | 7/10/2024 | 1st | FRB CHICAGO | G | 710000301 | YES | U.S | 1,078.02 | 7/10/2024 | In the meantime, please pay your bill using a valid payment method. | I RESEND IT ON THE 7?15? WAITING FOR RESULTS. | FAILURE | ||||
| 7/20/2017 2:36:27 | 7/14/2017 | 1st | Denver co | 81000045 | Morgan Stanley | Denver co | 100K | 7/18/2017 | Reversed | ??? | FAILURE | |||||
| 7/20/2017 2:40:08 | 7/14/2017 | 1st | Denver co | 81000045 | Fidelity | Denver co | 100K | 7/17/2017 | Reversed | ??? Don’t know how | FAILURE | |||||
| 7/20/2017 2:43:09 | 7/14/2017 | 1st | Denver co | 81000045 | Etrade | Denver co | 50K | 7/17/2017 | Could not find acct | ??? Don’t know how | FAILURE | |||||
| 7/20/2017 2:46:03 | 7/12/2024 | 1st | Denver co | 81000045 | Tesla motors | Denver CO | 2500 | 7/18/2017 | No such acct | ??? Don’t know how | FAILURE | |||||
| 7/20/2017 3:11:00 | 7/11/2024 | 1st | NJ, USA | C | 0310-0004-0 | PayPal | California | $555.00 | 7/12/2024 | unknown | Tried again | FAILURE | ||||
| 7/20/2017 3:13:14 | 7/12/2024 | 2nd | NJ, USA | C | 0310-0004-0 | PayPal | California | $55.00 | 7/13/2017 | unknown | None | FAILURE | ||||
| 7/20/2017 5:21:30 | 7/12/2024 | 1st | United States/ Oregon | E | 51000033 | Santanders consumer USA | California | 2,000 | 7/18/2017 | Account not found | May have selected savings not checking | FAILURE | ||||
| 7/20/2017 5:24:13 | 7/12/2024 | 1st | United States / OR | E | 51000033 | AT&T wireless | Don’t know there location | 786.13 | 7/18/2017 | Account not found | FAILURE | |||||
| 7/20/2017 5:25:55 | 7/12/2024 | 1st | United States / OR | E | 51000033 | Portland General Electric | Portland , OR | 268.15 | 7/18/2017 | Account not found | FAILURE | |||||
| 7/20/2017 11:40:40 | 7/12/2024 | 2nd | Michigan | A | 51736158 | Paypal | NorthEast | 0 | 7/18/2017 | Flagged as fraudulent account | Paypal said it was a fraudulent account and I am no longer able to use their services. | FAILURE | ||||
| 7/20/2017 12:37:36 | 7/18/2017 | 1st | Holyoke, Ma. | C | 31000040 | Credit Acceptance | 25505 West Twelve Mile Road. Southfield, MI 48034 | $393.00 | 7/19/2017 | LIMITED PARTICIPATION DFI | I am going to resend again to see what happens | FAILURE | ||||
| 7/20/2017 13:05:42 | 7/18/2017 | 1st | B | 21001208 | capital one | California | 296.22 | 7/20/2017 | reversal no reason | posted to account received email with zero balance on the 19th received. 20th shows returned ACHE payment. | FAILURE | |||||
| 7/20/2017 15:11:16 | 7/20/2017 | 1st | albany ny | 594284996 | 51000033 | paypal | albany ny | 5000 | 7/20/2017 | FAILURE | ||||||
| 7/20/2017 16:14:07 | 7/11/2024 | 1st | Michigan, USA | D | 4100014 | PayPal | USA | $100.00 | 7/18/2017 | R34 | Acct was closed. $ will be withheld for 180 days. | FAILURE | ||||
| 7/20/2017 17:57:16 | 7/11/2024 | 1st | VA, USA | G | 071001737 & 071000301 and it will not let me enter the 051736158 or 021050466 | Wells Fargo (two different items), FedLoan, Navient Student Loan, Capital One, Chrysler Car Loan, Electric Bill, etc… | All different locations | Different amounts on the different Accounts | 7/20/2017 | Unavailable Funds / No Account / No Rounting # Found | I started doing this on July 11th, and at this point everything has been returned/reversed. I tried to use the new two numbers (05… & 02…) and the FedLoan system (specifically) is not accepting these Routing #s at all. It seems like this is all being blocked. | FAILURE | ||||
| 7/20/2017 18:30:23 | 7/17/2017 | 1st | ARKANSAS USA | NA | 51736158 | WELLS FARGO MORTGAGE PAYMENT | DALLAS TEXAS | 578.25 | 7/19/2017 | R13 INVALID ACH ROUTING NUMBER | CALLED WELLS FARGO THEY SAID IT WAS REVERSED NOT FOR INVALID ROUTING NUMBER BUT FOR INVALID ACCOUNT NUMBER. I RESUBMITTED PAYMENT TO BE TAKEN ON 7/21/17 WITH 22 ADDED ONTO THE ACCOUNT NUMBER. RECEIVED PAYMENT CONFIRMATION FOR 2ND ATTEMPT. | FAILURE | ||||
| 7/20/2017 19:02:34 | 7/20/2017 | 1st | United States | B | 21001208 | Paypal | Altanta | 700 | SUCCESS | |||||||
| 7/20/2017 19:24:30 | 7/19/2017 | 1st | U.S | U.S./G | 51736158 | Tesla | TESLA | 162,000.40 | 7/19/2017 | method of payment not avail. | I called tesla to get deposit back I read the contract. you have 3 days to get it back and they have to mail it to you. called tesla this morning morning and they said when you collect the vehicle the only method of payment they accept to complete transaction is finance, credit card or check in hand. get you deposit back they know they have to mail it to you |
FAILURE | ||||
| 7/20/2017 19:40:08 | 7/20/2017 | 3rd | Florida, US | 21050466 | TeleCheck | Overland Park, KS | 227.28 | 7/20/2017 | There was a problem with payment information | This is the ONLY BILL I’ve NO success with. I’ve tried multiple FRB numbers | FAILURE | |||||
| 7/20/2017 21:30:17 | 7/18/2017 | 1st | Illinois | Not sure what this is… just used SS# | 51736158 | Capital One | McLean, Virginia | $333.48 | 7/20/2017 | Returned online ACH payment | On 19th zeroed out balance… on 20th added all debt back. | FAILURE | ||||
| 7/21/2017 1:06:16 | 7/16/2017 | 1st | Bountiful Utah | 528299740 | 51736158 | Synchronisity Bank for Amazon | ? | $890.00 | 7/20/2017 | Kicked back | Debt just doubled because I bought a computer. | FAILURE | ||||
| 7/21/2017 2:17:01 | 7/20/2017 | 1st | WV | 21252756122 | 51736158 | paypal | ca | 50 | 7/20/2017 | FAILURE | ||||||
| 7/21/2017 12:17:27 | 7/11/2024 | 1st | Charlotte NC | 21050466 | Capital One | Sioux falls | 299.02 | 7/12/2024 | Returned ACH payment | FAILURE | ||||||
| 7/21/2017 14:35:56 | 7/17/2017 | 1st | F | 21001208 | PUBLIC STORAGE | STERLING VA | 549.5 | 7/19/2017 | INSUFFICIENT | SUBMITTED ANOTHER ROUTING NUMBER | FAILURE | |||||
| 7/21/2017 16:16:50 | 7/21/2017 | 1st | California | 71000301 | Capital One | USA | $444.17 | SUCCESS | ||||||||
| 7/21/2017 17:44:24 | 7/21/2017 | 1st | Yuma Co. Arizona | T | 51736158 | Pay Pal | U.S.A. | 777.77 | SUCCESS | |||||||
| 7/21/2017 19:55:05 | 7/20/2017 | 3rd | Wells Fargo | Reversed no reason | 51736158 | Bank | Us | 3,0000 * 5000 | 7/21/2017 | F03 | Called they said bank was not valid. | FAILURE | ||||
| 7/21/2017 21:42:23 | 7/17/2017 | 1st | USA, Indiana | E | 51736158 | Care Credit/Synchrony Bank | USA | 500 | 7/18/2017 | heir inability to process electronic payments. | I am going to do this again, but I have no correction steps to follow. | FAILURE | ||||
| 7/21/2017 21:42:56 | 7/21/2017 | 1st | Florida | F | 61000146 | Duke Energy | st. petersbrug, fl | $235.10 | 7/21/2017 | The Routing Number you entered was not found | FAILURE | |||||
| 7/21/2017 22:10:27 | 7/20/2017 | 2nd | USA/Indiana | E | 51736158 | Care Credit/Synchrony Bank | USA | 500 | 7/21/2017 | heir inability to process electronic payments. | I will do this again until I am successful | FAILURE | ||||
| 7/21/2017 22:41:50 | 7/21/2017 | 1st | CALIFORNIA | G | 71000301 | BANK OF AMERICA | USA | 20,000.00 | SUCCESS | |||||||
| 7/21/2017 23:31:09 | 7/21/2017 | 1st | U.S. San Monica. C.A. 90401 | 258492981 | 21050466 | Green Dot Bank | U.S. | $5,000.00 | SUCCESS | |||||||
| 7/22/2017 2:16:04 | 7/11/2024 | 1st | California | SSN | 71000301 | Capital One | TX | 636.02 | 7/13/2017 | Do not have proof it is my bank, yet my name is connected to it. | Need copy of Bank statement or proof its actually mine. | SUCCESS | ||||
| 7/22/2017 3:28:35 | 7/21/2017 | 1st | USA/Washington,D.C. | 579947328 | 51736158 | bank | washington,d.c. | 1,000,000.00 | SUCCESS | |||||||
| 7/22/2017 3:31:52 | 7/21/2017 | 1st | PHILADELPHIA | D | 41000014 | PAYPAL | PHILADELPHIA | 250000 | SUCCESS | |||||||
| 7/22/2017 8:20:02 | 7/21/2017 | 1st | United States of America, Washington | 50844979022 | 51736158 | papal | United States of America | Unlimited | 7/21/2017 | Unknown | Unknown | SUCCESS | ||||
| 7/22/2017 11:51:16 | 7/20/2017 | 2nd | USA/North Carolina | US/Used the “22” code at end of SSN | 21050466 | CapitalOne Credit Card Visa | Capital One Bank, Charlotte, NC 28272 | $6,985.29 | 7/21/2017 | RtnElectronicPhonePmt | Very friendly Representative Diane; Here exact words were. “I Never saw this message before”. The message read: “Return due to limited participation.” She reach out to the payment department. Their Recommendation is to get funds from Disbursing Division and write check for payment. Please note I did record this message. Currently this account is on “Hold” and I am unable to use it until funds are paid. | FAILURE | ||||
| 7/22/2017 14:13:13 | 7/15/2017 | 2nd | US/North Carolina, Charlotte | B | 51736158 | Nationstar Mortgage | Dallas, TX | $79,609.15 | 7/15/2017 | Returned no reason | Received email for payment, yet none for reversal. Interesting the equity line has triple . | FAILURE | ||||
| 7/22/2017 15:37:29 | 7/17/2017 | 1st | USA/Alabama | 41133225822/411332258 | 021050466/051736158 | Checking | Alabama | 13,842.69 | 7/17/2017 | Could not match account with a bank. | No way to call them. | FAILURE | ||||
| 7/22/2017 15:43:13 | 8/20/2017 | 1st | US/ Alabama | 210050466 | 41133225822 | Checking | Alabama | 457.48 | 7/20/2017 | Could not match account with bank. | I wrote them they said my card got declined. | FAILURE | ||||
| 7/22/2017 18:32:48 | 7/17/2017 | 1st | USA/Georgia | 437310104 | 51736158 | Merrick Bank | Dallas,Texas | $484.96 | 7/20/2017 | FAILURE | ||||||
| 7/22/2017 19:10:35 | 12/1/2024 | 1st | Chicago, IL | G | 71000301 | discover | Illinois | 250 | 7/22/2017 | routing number invalid | also tried 051000033/051736158 | FAILURE | ||||
| 7/22/2017 19:54:29 | 7/14/2017 | 1st | USA/Wisconsin | US | 51736158 | BANK OF AMERICA | DALLAS, TX | 11,608.43 | 7/18/2017 | 3230 | Called Bank of America and asked why it was returned. They told me it was the other bank that stated can not accept electronic check pymts | FAILURE | ||||
| 7/22/2017 20:01:25 | 7/12/2024 | 1st | USA/CA | Bureau of Public Debt | 51736158 | CC | Returned | 2956.13 | 7/10/2024 | R20 | Calling the CC to tell them it was credited and show proof that it was credited | FAILURE | ||||
| 7/22/2017 20:05:48 | 7/18/2017 | 2nd | USA/WISCONSIN | US | 51736158 | BANK OF AMERICA | DALLAS, TX | 11,633.43 | 7/20/2017 | 5510 | This transaction I used my social security number on the front without the 22 at the end. Those were our instructions. Bank told be my bank can not accept electronic checks | FAILURE | ||||
| 7/22/2017 20:25:46 | 7/15/2017 | 1st | USA/WISCONSIN | US | 51736158 | SAM’S CLUB/SYNCHRONY BANK | ATLANTA, GA | 5985.37 | 7/18/2017 | 1359500426 no funds available | 1st time used number on back of social security card with 22 at the end. I then tried the same amount of $5985.37 with using my social security number on the front. without the 22 at then end as informed. | FAILURE | ||||
| 7/22/2017 20:28:34 | 7/12/2024 | 1st | US/CA | B | 21001204 | Chevron CC | CA/ CC | 1000 | 7/12/2024 | payment returned | Billing Activity07/16/2017 Download TRANSACTION DATEPOSTING DATEDESCRIPTIONAMOUNT Billing Activity07/16/2017 TRANSACTION DATEPOSTING DATEDESCRIPTIONAMOUNT 07/08/201707/08/2017ONLINE PAYMENT THANK YOU$2,956.13CR |
FAILURE | ||||
| 7/22/2017 20:40:29 | 7/18/2017 | 2nd | USA/WISCONSIN | FRONT OF SOC SECURITY CARD | 51736158 | SAM’S CLUB/SYNCHRONY BANK | ATLANTA, GA | 180 | 7/19/2017 | 1361256197 My bank does not allow electronic checks | Talked to supervisor and asked to prove my status of owning this account and wanted to send my papers and he said NO. | FAILURE | ||||
| 7/22/2017 20:48:53 | 7/17/2017 | 1st | USA/WISCONSIN | 51736158 | AMAZON/CHASE | PALATINE. IL | 381.55 | 7/19/2017 | 1ST REASON HOLD ON PYMT THEN RETURNED. | TALKED TO MANAGER AND WAS TOLD IT WAS RETURNED AND MY BANK CANNOT PAY ELECTRONIC CHECK | FAILURE | |||||
| 7/22/2017 21:04:01 | 7/14/2017 | 1st | USA/WISCONSIN | 517364158 | CARECREDIT/SYNCHRONY BANK | ORLANDO, FL | 3540.75 | 7/18/2017 | MY BANK DOES NOT DO DO ELECTRONIC CECKS | I HAD USED MY NUMBER ON BACK OF MY SOCIAL SECURITY CARD WITH 22 AT THE END AS INSTRUCTED. i DID NOT DO ANYTHING ON THIS ONE. | FAILURE | |||||
| 7/22/2017 21:23:17 | 7/12/2024 | 1st | US/CA | NA | 51736158 | Chev CC | CA | 1000 | 7/12/2024 | Code R34 | Billing Activity07/16/2017 Download TRANSACTION DATEPOSTING DATEDESCRIPTIONAMOUNT Billing Activity07/16/2017 TRANSACTION DATEPOSTING DATEDESCRIPTIONAMOUNT 07/08/201707/08/2017ONLINE PAYMENT THANK YOU$2,956.13CR Will Be calling them on this! |
FAILURE | ||||
| 7/22/2017 21:34:14 | 7/22/2017 | 1st | usa/texas | D | 41000014 | comcast | texas | 295 | SUCCESS | |||||||
| 7/22/2017 22:51:29 | 7/13/2017 | 1st | USA/OHIO | 51736158 | WATER BILL | CINCINNATI, OHIO | $230.17 | 7/17/2017 | NON TRANSACTION ACCOUNT | FORCED TO PAY BILL PLUS 30 USD FEE ON TOP OF IT | FAILURE | |||||
| 7/23/2017 4:01:51 | 7/22/2017 | 1st | Massuchutsettes | 121583276 | 71000301 | PayPal | Internet | 1000 | 7/19/2017 | Not able to receive fundd | Need babk statement | FAILURE | ||||
| 7/23/2017 4:47:48 | 7/12/2024 | 1st | U.S.A/ atlanta georgia | F | 61000146 | amazon | online | $549.00 | 7/12/2024 | We are unable to process your recent order(s), including #113-6624248-9029837, using payment from your bank account | no corrections | FAILURE | ||||
| 7/23/2017 4:51:01 | 7/20/2017 | 2nd | USA atl ga. | f | 61000146 | comcast | georgia | $504.00 | SUCCESS | |||||||
| 7/23/2017 9:11:51 | 7/17/2017 | 1st | usa,nc | c | 31000040 | ally financial | Ohio | $2,992.49 | 7/21/2017 | reversal | Payment did clear, had to call in cuz online said Invalid routing number | FAILURE | ||||
| 7/23/2017 16:47:52 | 7/23/2017 | 1st | United States/Cincinnati, OH | 292886701 | 51000033 | PayPal | USA | 400 | 7/23/2017 | account restricted | FAILURE | |||||
| 7/23/2017 16:49:32 | 7/23/2017 | 2nd | Stockbridge, GA | 51736158 | Amazon | Seatle, Washington | $3,071.22 | 7/23/2017 | We are unable to process your recent order(s), including #111-3208534-3802611, using payment from your bank account. As a result, we have canceled the order(s) in question. If you would still like to receive the item(s), we ask that you place a new order using a credit or debit card. Your order will be canceled again if it is not submitted with either a credit or debit card as payment. | Will use another account | FAILURE | |||||
| 7/23/2017 17:04:15 | 7/23/2017 | 1st | USA/CINCINNATI, OH | 683933 | 511736158 | AMAZON | USA | 1486.97 | 7/23/2017 | FAILED TRANSACTION | FAILURE | |||||
| 7/23/2017 17:18:43 | 7/22/2017 | 1st | U.S.A. oregon | 571666374 | 51736158 | venmo | U.S.A. | 10 | SUCCESS | |||||||
| 7/23/2017 19:05:53 | 7/19/2017 | 1st | United States California | XXX_XX_8001 | 64000101 | BARCLAYS | Cranberry township, PA 16066 | $1,000,000.00 Total (4 Savings Accounts of $250,000.00 each) | I printed several Hard Copies- a few days later the 4 confirmation emails were erased from my computer and email. | SUCCESS | ||||||
| 7/23/2017 19:39:27 | 7/23/2017 | 1st | USA PA | C | 51736258 | T MOBILE | PA | 176.22 | 7/20/2017 | REVERSED | ACCT# NOT FOUND | FAILURE | ||||
| 7/23/2017 20:30:23 | 7/20/2017 | 2nd | United States, Kansas | E | 051401027 ;,021050466;, 015736158 | Energy, Internet, Loan, CC Student Loan; Amazon | Energy company (Westar Energy, Cox communications, One main Financal, Synchony Bank | 222.00, 1920.00; 4924.00; 3722.80; | 7/21/2017 | un recognized Routing number | tried to talk with them will send frac trust. | FAILURE | ||||
| 7/23/2017 23:49:21 | 7/15/2017 | 1st | Arkansas, US | SSN-G banks | 71000301 | CAPITAL ONE | U.S. | 284.53 | 7/17/2017 | 1ST ATTEMPT went through like it worked then it kicked back. 2ND ATTEMPT underway for 071050432 in the amount of 697.53 | FAILURE | |||||
| 7/23/2017 23:51:36 | 7/15/2017 | 1st | US/ARKANSAS | SSN-G account | 71000301 | PayPal | U.S. | 0 | 7/17/2017 | Would not give | Paypal would not give the reason. Emailed the CEO of the company in US. Paypal will not let me set up a bank account now. | FAILURE | ||||
| 7/24/2017 0:52:19 | 7/23/2017 | 1st | Usa MS | E | 51099992 | Mastercard | MS | 1.5 | SUCCESS | |||||||
| 7/24/2017 1:15:58 | 7/14/2017 | 1st | USA KENTUCKY | B | 21001208 | Utility Bill | Nicholasville, KY | 200 | 7/16/2017 | No code/reason given | FAILURE | |||||
| 7/24/2017 2:39:19 | 7/18/2017 | 1st | Wells fargo Bank | US | 43 | Mortgage payment | Antioch Ca. | $1,444.08 | 7/20/2017 | Limited pertisipation account by supervisor | FAILURE | |||||
| 7/24/2017 8:15:10 | 7/19/2017 | 3rd | US/Charlotte, NC | US/B | 21050466 | American Express | Newark, NJ | $8,172.95 | 7/19/2017 | Bank not participating in transaction | Reversed 2 times with routing number 051736158; Reversed once on date 07/19/2017, routing #021050466 successfully paid 07/21/2017. | SUCCESS | ||||
| 7/24/2017 8:25:41 | 7/19/2017 | 2nd | US/Charlotte | B | 21050466 | Chase | Charlotte, NC | 16,616.20 | 7/20/2017 | R34 | Talked to Janice Representative, she never saw code before, card is active. Will resubmit when receive the new directions from last posting on i-VU | FAILURE | ||||
| 7/24/2017 8:57:10 | 7/17/2017 | 3rd | US/Charlotte | B | 21050466 | Ocwen | West Palm Beach, FL | $59,599 | 7/19/2017 | Reversal | Delinquent; Requested Payoff Quote and the paperwork show new Principal Balance | FAILURE | ||||
| 7/24/2017 14:16:26 | 7/12/2024 | 2nd | Us/tx | Chicago | 71000301 | Car loan | N america | 2000 | SUCCESS | |||||||
| 7/24/2017 15:03:56 | 7/24/2017 | 1st | Us tn | 266650992 | 0310-0004-0-266-65-0992 | PayPal | Tennessee | 1E+24 | 7/24/2017 | Incorrect | Amount | SUCCESS | ||||
| 7/24/2017 16:39:36 | 7/23/2017 | 1st | California | G | 71000301 | National Bank (credit card account) | Chase Bank (New york? Delaware?) | 4299 | Could be reversed but as of today it cleared and appears to be successful. | SUCCESS | ||||||
| 7/24/2017 16:56:26 | 7/24/2017 | 1st | Tampa, Florida | B118602683P | 21001208 | paypal | United States | 3000 | SUCCESS | |||||||
| 7/24/2017 18:16:23 | 7/22/2017 | 1st | Portland , OR | D | 41000014 | American Express card | Dallas, TX | 187 | 7/22/2017 | No code available | Called AM Exp and was told that the reason for the transaction being declined was ” Limited Participation DFI ” and that that account is not eligible by AM Exp for electronic transaction | FAILURE | ||||
| 7/24/2017 18:25:07 | 7/22/2017 | 1st | Portland, OR | G | 71000301 | Amazon | Seattle | 105.95 | 7/24/2017 | ettlement Verification Code 1400310000028980420152 | FAILURE | |||||
| 7/24/2017 18:51:23 | 7/24/2017 | 1st | E | E | 73730100 | 511652930 | Georgia | 9,000 | 8/1/2024 | FAILURE | ||||||
| 7/24/2017 23:09:16 | 7/14/2017 | 3rd | USA / TEXAS | US/E | 51000033 | CREDIT-CARE | TEXAS | 982 | 7/15/2017 | ON CODE | UNABLE TO CORRECT | FAILURE | ||||
| 7/25/2017 1:02:54 | 7/24/2017 | 1st | USA, PA | C | 31000040 | Best Buy | OKlahoma | 75 | 7/24/2017 | The ABA Routing Number you entered cannot be added at this time. Please enter a different Routing Number. | verified correct data entered | FAILURE | ||||
| 7/25/2017 1:05:19 | 7/24/2017 | 2nd | USA, OKLAhoma | C | 31000040 | Best Buy | OKLAHOMA | 75 | 7/24/2017 | The ABA Routing Number you entered cannot be added at this time. Please enter a different Routing Number. | Verified correct data entered | FAILURE | ||||
| 7/25/2017 1:07:18 | 7/24/2017 | 3rd | USA, Oklahoma | C | 51000033 | Best Buy | Oklahoma | 75 | 7/24/2017 | The ABA Routing Number you entered cannot be added at this time. Please enter a different Routing Number. | Verified correct data entered | FAILURE | ||||
| 7/25/2017 1:54:05 | 7/24/2017 | 1st | USA Jacksonville Florida | D21218704 | 3000 | PayPal | United States | 5000 | SUCCESS | |||||||
| 7/25/2017 3:26:08 | 7/24/2017 | 1st | USA/Nevada | E | 51050339 | IRS | Las Vegas, NV | 880 | 7/24/2017 | R13 - ACH Reject: Invalid ACH Routing Number | Go back and re-enter information - R13-ACH Reject | FAILURE | ||||
| 7/25/2017 5:19:56 | 7/24/2017 | 2nd | Penn | B | 21001208 | Ditech | Ohio | 1921 | 7/24/2017 | FAILURE | ||||||
| 7/25/2017 10:01:04 | 7/24/2017 | 1st | California | G | 71000301 | Amazon.com | California | 48.88 | 7/24/2017 | [email protected] | Unable to Process using payment from bank account | FAILURE | ||||
| 7/25/2017 12:55:15 | 6/30/2017 | 1st | US/Nanticoke, PA | G | 21050466 | Capital One | mobile application | 492.07 | No account found. No code provided | Retried payment 7 July, 2017 | SUCCESS | |||||
| 7/25/2017 13:13:22 | 7/25/2017 | 1st | US/Nanticoke, PA | G | 21050466 | IRS | Virginia/Washington D.C. | 498.52 | SUCCESS | |||||||
| 7/25/2017 13:20:28 | 7/8/2024 | 2nd | US/Nanticoke, PA | US/G | 21050466 | Capitol One | Mobile application | 730.85 | 7/10/2024 | Returned ACH Payment | Called reason given, just stated returned. | SUCCESS | ||||
| 7/25/2017 13:25:54 | 7/8/2024 | 1st | Nanticoke, PA | US/B | 21051452 | ALLY | Payed from mobile application | 1,346.00 | 7/8/2024 | Online Payment Reversal | Retried | SUCCESS | ||||
| 7/25/2017 13:29:55 | 7/12/2024 | 2nd | Nanticoke, PA | US/B | 21050466 | ALLY | Mobile application payment | 6,000.00 | 7/12/2024 | Online Payment reversal | Sending Factualized Trust and accompanying documentation | SUCCESS | ||||
| 7/25/2017 14:15:47 | 7/16/2017 | 3rd | Wi | f | 62000019 | At&t | Madison wi | 394862032 | 7/20/2017 | Miscellaneous | Reprocess | FAILURE | ||||
| 7/25/2017 15:09:09 | 7/14/2017 | 1st | Okc, ok | E | 51000033 | Og&_e | Ok c | 243 | SUCCESS | |||||||
| 7/25/2017 16:20:06 | 7/24/2017 | 1st | United States/New York | B | 21050466 | Walmart.com | unknown | 2374.8 | 7/25/2017 | R34 “Bank does not have the option for automated clearing payment” | FAILURE | |||||
| 7/25/2017 17:28:35 | 7/24/2017 | 1st | USA / Utah / Bountiful | 528299740 | 21050466 | IRS | San Francisco | $5,000.00 | 7/25/2017 | DFI (R34) | None | FAILURE | ||||
| 7/25/2017 17:31:15 | 7/24/2017 | 1st | USA / UT / BOUNTIFUL | 528299740 | 21001208 | IRS | SAN FRANCISCO CA | $3,000.00 | 7/25/2017 | DFI (R34) | None | FAILURE | ||||
| 7/25/2017 18:31:58 | 7/25/2017 | 1st | United State of America, California | 612180463 | 612180463 | Credit union of southern California | California | 250,000 | SUCCESS | |||||||
| 7/25/2017 21:29:29 | 7/18/2017 | 1st | D | 41000014 | CapitalOne CC | Paid Online Website | 1993.22 | 7/19/2017 | Returned | May try universal routing number next | FAILURE | |||||
| 7/25/2017 21:31:59 | 7/18/2017 | 1st | US/CA | D | 41000014 | Verizon | Online via MyVerizon iOS app | 85 | 7/20/2017 | Returned | May try universal routing number next | FAILURE | ||||
| 7/25/2017 22:10:45 | 7/25/2017 | 1st | Charlotte | E | 52000278 | amazon | Seattle, Washington | 1000 | SUCCESS | |||||||
| 7/25/2017 22:44:46 | 7/25/2017 | 2nd | UNITED STATES, PA | G | 71000301 | PayPal | Pennsylvania | 1111.11 | 7/25/0001 | Bank Disabled | Researching Further | FAILURE | ||||
| 7/25/2017 23:59:23 | 7/23/2017 | 1st | Reedsport/OR | Ssn | 61000146 | Jefferson Capital collections | US | 400 | 7/23/2017 | Didn’t accept payment | None | FAILURE | ||||
| 7/26/2017 0:11:13 | 7/25/2017 | 3rd | United, Indiana | 366171638 | 366171639 | Paypal | Indianapolis indiana | 8,500 | 7/25/2017 | Nun | Great | SUCCESS | ||||
| 7/26/2017 1:48:04 | 7/25/2017 | 1st | UNITED STATES OF AMERICA | 71000301 | 366171639 | PAYPAL | INDIANA | 500,000 | 7/25/2017 | 423 | 1234 | SUCCESS | ||||
| 7/26/2017 1:58:13 | 7/25/2017 | 1st | U.S.A EVERETT WA | 539693539 | 123307583 | M | Wa | $5,000 | 7/25/2017 | SUCCESS | ||||||
| 7/26/2017 4:02:42 | 7/25/2017 | 1st | USA GA Atlanta | O622744940 | 71000301 | Debit card | GA | 5000 | SUCCESS | |||||||
| 7/26/2017 4:14:38 | 7/25/2017 | 1st | United states/Indiana | 8037 | 1212128 | Debit card | Warsaw indiana | $3,000.00 | 7/26/2017 | Unknown account | FAILURE | |||||
| 7/26/2017 16:48:51 | 7/26/2017 | 1st | atlanta,ga | 465314992 | 41000014 | venmo | atlanta,ga | 5 | FAILURE | |||||||
| 7/26/2017 17:28:03 | 7/22/2017 | 1st | Oklahoma , U.S. | G | 71000301 | Google wallet | not sure I enterèd info online | Initial test for google wallet to confirm acct | 7/25/2017 | This account is closed | This was a main branch federal Reserve -does this mean thst turned off my acct but it does exist? Work a day and moved it to a smaller or less than Federal level Bank? | FAILURE | ||||
| 7/26/2017 18:08:04 | 7/17/2017 | 1st | UNITED STATES MARYLAND | N/A | 51736158 | BALTIMORE CITY WATER | BALTIMORE CITY | 197.7 | 7/25/2017 | REVERSAL | Originally a success and 10 days later the ‘payment’ was reversed. Will follow up. | FAILURE | ||||
| 7/26/2017 20:46:49 | 7/26/2017 | 1st | California | G | 71000301 | Venmo | @spiritcalling | 1 | SUCCESS | |||||||
| 7/26/2017 21:50:26 | 7/22/2017 | 1st | United States/IN | C | 31000040 | Capital One Credit Card | I don’t know | 4,540.87 | 7/24/2017 | N/A | The payment actually went through on 07/22/2017. However the funds were returned on 07/24/2017. It says Returned Online ACH Payme nt. Under details it says N/A. I have already put in a second attempt. This time my SSN didn’t work as the account number until I added a 0 (zero) to the beginning of it. Then it worked. The payment is still processing. For the first attempt I did not have to put a 0 in front of my SSN for the account to be recognized. | FAILURE | ||||
| 7/27/2017 0:24:35 | 7/25/2017 | 3rd | Us, Oklahoma | G | G-071000301 | At&t | Oklahoma | 55 | 7/25/2017 | Payment has been denied, please contact your bank institute for details | Idk, was hoping some of you all might she’d some light or opinions my way. | FAILURE | ||||
| 7/27/2017 4:21:49 | 7/27/2017 | 3rd | Usa fl | E | 71050432 | Amazon | Fl | $990 | 7/27/2017 | FAILURE | ||||||
| 7/27/2017 5:56:59 | 7/27/2017 | 1st | Tn | B | 21001208 | Paypa | None | 30 | 7/25/2017 | Cant verify bank info | None | FAILURE | ||||
| 7/27/2017 17:26:30 | 7/27/2017 | 1st | Los Angeles CA | G84800064 | 0517-3615-8 | [email protected] | Los Angeles CA | 500,000.00 | 7/27/2017 | FAILURE | ||||||
| 7/27/2017 17:27:56 | 7/19/2017 | 1st | USA/ Texas | 458673815 | 111000038 | The Grove at Wilcrest | Houston, Texas 77043 | 1791.31 | 7/20/2017 | Reversal | Need to get rent Paid | FAILURE | ||||
| 7/27/2017 17:51:16 | 7/27/2017 | 3rd | Bexar, Texas | E | 51736158 | Direct pay to lender | Bexar, TX | 300 | 7/27/2017 | Your bank is not accepting electronic transactions at this time | FAILURE | |||||
| 7/27/2017 18:16:36 | 7/27/2017 | 1st | United States/NJ/Woodbridge Twp/Sewaren/155 Woodbridge Ave | 522-42-3452 | 975312468 | Visa | New Jersey | $10,000 | SUCCESS | |||||||
| 7/27/2017 18:19:48 | 7/27/2017 | 1st | Benson, VT | C | 31000040 | Google Wallet | California | 1 | SUCCESS | |||||||
| 7/27/2017 19:39:07 | 7/27/2017 | 1st | Indiana | 316581591 | 51000033 | car dealership | Indiana | 10,735 | SUCCESS | |||||||
| 7/27/2017 21:39:04 | 7/27/2017 | 1st | In | F | 31202084 | Child support | Ky | 4000 | SUCCESS | |||||||
| 7/27/2017 23:02:39 | 7/23/2017 | 2nd | US TEXAS | 73 | 51736158 | Etc | US | 289 | 7/22/2017 | Sent back | FAILURE | |||||
| 7/28/2017 0:53:23 | 7/24/2017 | 3rd | florida | E | 101205681 | ally bank | u.s.a | 237.44 | 7/27/2017 | R04 | FAILURE | |||||
| 7/28/2017 2:05:34 | 7/26/2017 | 1st | US/LOUISVILLE/KY | F | 61000146 | Spectrum | Louisville ky | 122.31 | 7/27/2017 | R34 | Resent payment | FAILURE | ||||
| 7/28/2017 2:30:56 | 7/27/2017 | 1st | New York, NY, USA | D | 61000146 | Verizon | USA | 112 | SUCCESS | |||||||
| 7/28/2017 3:36:28 | 7/27/2017 | 1st | 2560 running wolf trail Odenton MD United states | 220390898 | 51736158 | Paypal | Treasury account | 4,000 | SUCCESS | |||||||
| 7/28/2017 4:08:48 | 7/27/2017 | 1st | 61000146 | F | Federal Reserve Bank | Atlanta, GA | 250000000 | SUCCESS | ||||||||
| 7/28/2017 12:33:22 | 7/28/2017 | 1st | 570500251 | 51736158 | PayPal | Montana | 100, ooo | 7/28/2017 | SUCCESS | |||||||
| 7/28/2017 14:05:54 | 7/28/2017 | 1st | 252712240 | 71000301 | TRANSWIRE | ATLANTA GA | 10,000.00 | SUCCESS | ||||||||
| 7/28/2017 14:19:14 | 7/27/2017 | 1st | Usa fl | G | 71050432 | Car payment | FL | 1000 | SUCCESS | |||||||
| 7/28/2017 16:14:20 | 7/28/2017 | 1st | United States, Atlanta, Georgia | F90313851 | 61000146 | PayPal | 33.46’55.8”N 84.23’04.6”W | 1,000.00 | SUCCESS | |||||||
| 7/28/2017 16:16:53 | 7/28/2017 | 1st | United States Indiana Terre haute | 304175865 | 86300012 | PayPal | online | 1500 | SUCCESS | |||||||
| 7/28/2017 16:34:15 | 7/27/2017 | 1st | USA/Texas | G | 71000381 | ATT | USA | 183 | SUCCESS | |||||||
| 7/28/2017 17:35:48 | 7/26/2017 | 1st | Phoenix Az | SS# | 51736158 | Wells Fargo | Online | $4,796.51 | 7/28/2017 | R34-07/26/2017 Amount:$4,796.51 Reason: R34 Limited Participation DFI | Going to fill out the Factualized Trust - The r34 proves to me that the account is valid, they also emailed me again that the routing number and that account has been deleted, I am going to call them and as per the EFT Act, request an investigation, all while I get my paperwork ready to show them I am no longer a Strawman! | FAILURE | ||||
| 7/28/2017 18:21:30 | 7/28/2017 | 1st | United states/ca | F | 16000146 | Paypal | Atlanta | 0 | 7/28/2017 | Unable to link try again at a later date | FAILURE | |||||
| 7/28/2017 18:21:31 | 7/28/2017 | 1st | United states/ca | F | 16000146 | Paypal | Atlanta | 0 | 7/28/2017 | Unable to link try again at a later date | FAILURE | |||||
| 7/28/2017 18:56:56 | 7/28/2017 | 1st | Usa,oklahoma | F | 61000146 | Paypal | Ok | 3000 | SUCCESS | |||||||
| 7/28/2017 19:11:19 | 7/28/2017 | 1st | Fl | G | 71050432 | Amazon | Ny | 250 | 7/28/2017 | FAILURE | ||||||
| 7/28/2017 19:11:29 | 7/28/2017 | 1st | FL | G | 71050432 | Amazon | New York | 250 | 7/28/2017 | FAILURE | ||||||
| 7/28/2017 19:39:13 | 7/28/2017 | 1st | USA, Columbus, OHIO, 43229 | D69439610 | 41000014 | PAYPAL | Columbus, Ohio | $500,000.00 | SUCCESS | |||||||
| 7/28/2017 20:01:43 | 7/24/2017 | 1st | Cleveland, OH | C | 31000040 | Verizon | unsure | 316 | 7/27/2017 | reversed | trying to figure out | FAILURE | ||||
| 7/28/2017 20:10:26 | 7/23/2017 | 1st | USA/PA/Philadelphia | G | 71000301 | Equiant Financial Services Inc. | AZ | $22,962.78 | SUCCESS | |||||||
| 7/28/2017 20:18:46 | 7/27/2017 | 1st | USA/PA/Philadelphia | G | 73000338 | Dell | Austin TX | $4,324.83 | 7/27/2017 | Routing Number not recognized | FAILURE | |||||
| 7/28/2017 20:51:05 | 7/28/2017 | 1st | USA/PA/Philadelphia | G | 73000338 | Citizens Bank | Philadelphia | 21,914.38 | 7/28/2017 | In valid ABA Routing number | FAILURE | |||||
| 7/28/2017 20:51:51 | 7/26/2017 | 1st | usa | c | 31000040 | amazon | america | 250 | 7/27/2017 | payment declined | FAILURE | |||||
| 7/28/2017 21:00:17 | 7/28/2017 | 2nd | Fl | C | 71050432 | Amazon | Fl | 250 | 7/28/2017 | FAILURE | ||||||
| 7/29/2017 0:26:25 | 7/28/2017 | 1st | Harrisburg, PA, USA | 133484745 | D67150080 | Paypal | United States | 50000 | 7/28/2017 | SUCCESS | ||||||
| 7/29/2017 0:38:40 | 7/27/2017 | 1st | usa MIchigan | ss | 21001208 | comcast/xfinity | michigan | 229 | 7/27/2017 | SUCCESS | ||||||
| 7/29/2017 1:47:31 | 7/28/2017 | 1st | Oklahoma | G | 71000310 | Pay Pal | Oklahoma | $1.00 | 7/28/2017 | Forgot to get the code | Will get code on next attempt | FAILURE | ||||
| 7/29/2017 2:29:59 | 7/28/2017 | 1st | Oklahoma | G | 71000301 | Pay Pal | Chicago | $1.00 | 7/28/2017 | Did not get code | Retry | FAILURE | ||||
| 7/29/2017 2:59:59 | 7/27/2017 | 1st | USA, GA | PUBLIC DEBT | 51736158 | WALMART | GA | 3610 | 7/28/2017 | CANCEL | FAILURE | |||||
| 7/29/2017 7:47:11 | 7/29/2017 | 1st | VANDERBURGH, INDIANA | 51736158 | GREENDOT | 18C 45P | $10,000.00 | SUCCESS | ||||||||
| 7/29/2017 9:02:24 | 7/29/2017 | 1st | United States | E89211472 | 51000033 | Paypal | Nevada | 500,000 | SUCCESS | |||||||
| 7/29/2017 9:38:15 | 7/15/2017 | 2nd | U.S.A | No have not use others just [E] | 51000033 | Amazon | USA | 1600+ give or take | 7/20/2017 | N/a | Next I put the frb main Abby in so far so good tried it again amazon… I still got the shipping dates still on there it Been five days | FAILURE | ||||
| 7/29/2017 11:19:09 | 7/15/2017 | 1st | US/Charlotte | B | 531000300 | Pee Dee Electric | Darlington, SC | 345 | It has been 14 days and the payment has not been reversed. | SUCCESS | ||||||
| 7/29/2017 16:46:56 | 7/29/2017 | 1st | United States/Tennessee/Clarksville | 445425826 | 51000033 | Amazon.com | Atlanta Georgia | $9.24 | SUCCESS | |||||||
| 7/29/2017 17:42:02 | 7/29/2017 | 1st | Us,california | F20646779 | 101089742 | Mastercard | Los Angeles | 1,000,000 | 7/29/2017 | SUCCESS | ||||||
| 7/29/2017 18:31:00 | 7/29/2017 | 1st | Canada/Quebec | o51736158 | Paypal | USA | 5000 | FAILURE | ||||||||
| 7/29/2017 19:09:29 | 7/29/2017 | 1st | Germany / Bavaria | 78269301429 | Deutsche Bank | PayPal | Germany | 1000 Eur | Test TDA | SUCCESS | ||||||
| 7/29/2017 21:55:01 | 2/25/1965 | 1st | california | F35843505 | 553112262 | paypal | california | 100,000 | SUCCESS | |||||||
| 7/29/2017 22:51:59 | 7/29/2017 | 1st | E | 11000033 | Amazon | Online | 163.16 | 7/29/2017 | Bank did not authorize payment. | FAILURE | ||||||
| 7/30/2017 0:44:41 | 7/29/2017 | 1st | USA Texas | 555-37-1247 | B91571808 | ACU of TEXAS | Domestic | 70,000 | SUCCESS | |||||||
| 7/30/2017 1:39:34 | 7/29/2017 | 2nd | Oklahoma | 458378591 | 71000301 | Pay Pal | Oklahoma | $1.00 | 7/29/2017 | Diable account | Activate account | FAILURE | ||||
| 7/30/2017 4:09:52 | 7/28/2017 | 1st | usa, MA | D | 41000014 | amazon | usa | 270 | 7/29/2017 | n/a | FAILURE | |||||
| 7/30/2017 14:52:48 | 7/30/2017 | 2nd | Germany / Bavaria | 78269301429 | 51210800 | Paypal | Germany | 1000 Eur | 7/30/2017 | Test EK | SUCCESS | |||||
| 7/30/2017 16:52:06 | 7/30/2017 | 3rd | ohio | B | 051736158/ 021050466 | ally bank | Bloomington,MN | 428 | 7/30/2017 | routing number invalid | FAILURE | |||||
| 7/31/2017 2:36:42 | 7/30/2017 | 1st | New Jersey | 156567685 | 21001208 | PayPal | Jersey city | $100,000 | 7/29/2017 | Reverse | Why | SUCCESS | ||||
| 7/31/2017 4:12:52 | 7/25/2017 | 1st | United states/new york | E | 51000033 | Parking tickets | New york | 160 | 7/29/2017 | R34 | None | FAILURE | ||||
| 7/31/2017 4:31:59 | 7/30/2017 | 1st | USA/CA | SSN- E | 51099992 | Progressive,SDGE & Verizon | San Diego CA | 3- total $800+ | SUCCESS | |||||||
| 7/31/2017 18:28:40 | 7/31/2017 | 1st | Phoenix, AZ, USA | D | 51736158 | Utility | Arizona | 73.23 | number on back of ss didn’t work, but routing 051736158 did w/ss# as acct number | SUCCESS | ||||||
| 8/1/2024 3:23:13 | 8/1/2024 | 1st | Republic of the Philippines | 6011857149 | 2996 | UNION BANK | Republic of the Philippines | 10000 US DOLLAR | 8/1/2024 | SUCCESS | ||||||
| 8/1/2024 12:00:23 | 7/31/2017 | 2nd | usa kentucky | 51736158 | geico car insurance | usa | 58.38 | 7/31/2017 | Thank you for using GEICO’s Auto Pay. We attempted to validate the account information you provided for your auto policy; however, your bank responded that the information is inaccurate. Please correct your bank account or routing number now to ensure successful processing of your automatic payments. | Thank you for using GEICO’s Auto Pay. We attempted to validate the account information you provided for your auto policy; however, your bank responded that the information is inaccurate. Please correct your bank account or routing number now to ensure successful processing of your automatic payments. | FAILURE | |||||
| 8/1/2024 12:09:39 | 7/30/2017 | 1st | usa kentucky | 51736158 | trash pick up | usa kentucky | 15 | SUCCESS | ||||||||
| 8/1/2024 18:12:00 | 7/14/2017 | 1st | US/Ohio, Cleveland | D | 41000014 | Spectrum | Montana | 59.99 | 7/20/2017 | Rejected EFT Payment | I successfully enrolled in Autopay and my initial payment of $59.99 was made. Status: Successful. TYPE of account listed as: S**5968. Then on the same date TYPE is listed as: EFT Amount is: -$59.99 I am being charged a $20.00 fee for a Rejected EFT Payment on 7/20/17. I will test with a lesser bank routing number today 8/1/17. | SUCCESS | ||||
| 8/1/2024 18:21:18 | 7/19/2017 | 1st | Bureau of the Public Debt | D | 51736158 | State Farm Insurance | Billings, MT | $33.94 | 7/20/2017 | Returned Payment- Limited Participation Bank | Confirmation of Payment Number: 18072017SZ89148980127 I received a cancellation notice. |
SUCCESS | ||||
| 8/1/2024 21:03:06 | 8/1/2024 | 1st | chicago, illinois | g | 71000301 | paypal | california | 500 | 8/1/2024 | SUCCESS | ||||||
| 8/1/2024 22:29:06 | 8/1/2024 | 1st | united states, new york | 71560724 | 51736158 | paypal | united states | 0.5 | SUCCESS | |||||||
| 8/2/2024 8:28:31 | 8/2/2024 | 1st | United States/Kentucky,etc | 274928970 | 51000033 | [email protected] | Florence | 3,000,000 | SUCCESS | |||||||
| 8/2/2024 8:45:43 | 8/2/2024 | 2nd | United States, KY | 274-92-8970 | 51000033 | PayPal | Florence | 3,000,000 | 8/2/2024 | SUCCESS | ||||||
| 8/2/2024 9:00:00 | 8/2/2024 | 3rd | USA | E | 51000033 | PayPal | Kentucky | 10,000.00 | 8/2/2024 | R34 | Would not let me in. | SUCCESS | ||||
| 8/2/2024 22:34:53 | 8/2/2024 | 3rd | SC | US SSN | Tried them all | paypal | Cali | 10,000 | 8/2/2024 | none | FAILURE | |||||
| 8/2/2024 22:46:30 | 8/2/2024 | 3rd | US/NC | B | 021001208 /lesser bank 021313103 | PayPal, Duke Energy | Austin TX/ Raleigh NC | 219.00 / 58 | 8/2/2024 | wanted paper proof from bank or voided check | FAILURE | |||||
| 8/3/2024 6:43:43 | 7/25/2017 | 1st | North Carolina | F | 61000146 | Time warner cable | Winston salem | 99.99 | 7/31/2017 | Wont tell | Calling for code | FAILURE | ||||
| 8/3/2024 12:06:40 | 7/28/2017 | 1st | Houston TX | E | 530000206 | Bank Morgage (M&T Bank) | Amherst, NY 14228 | $3,513.03 | It has been a week and the payment is still there in the account. It was a three month payment I made. When I added the account there was no verification needed. I also looked up the routing code for M$T Bank (052173464) and found that the Servicing FSB Main office routing number (051000033) is the same as my SSN Letter code. I tried all of the routing numbers and got 053000206 to work. If this comes back I will list it back here again. | SUCCESS | ||||||
| 8/4/2024 18:29:34 | 7/26/2017 | 1st | San Antonio, TX | B | 0210-5046-6 | Great Lakes Educational Loan Svc | Madison, WI 53704-3192 | 58774.65 | 8/4/2024 | could not be processed | I’ve not yet signed or had the Factualized Trust docs nor had them notarized. To my understanding, I need to get this done with appropriate thumb prints and to mail copies to the department requesting an audit of the account (?), to find out what the specific failure code/reason was. | FAILURE | ||||
| 8/4/2024 21:30:32 | 7/31/2017 | 1st | USA, Miami, Florida | C | 31000040 | PayPal | 2211 N. First St., San Jose, CA 95131 | 500 | 8/4/2024 | Your Bank has declined the funds transfer. The bank account is closed. | PayPal has charged my credit card to cover the fund transfer. I plan to send PayPal a letter stating that I am the legal owner, the original, the titled owner, and that no one has the authority to use these accounts or stop payments.I will include front page of my factualized trust document w/ wet signature, along with MOTU PROPRIO letter, and fed wire ACH rules and regulations. | FAILURE | ||||
| 8/4/2024 23:47:00 | 8/2/2024 | 1st | USA, Nevada | R13 and R34 | 051050339 & 051736158 | PayLease for Rent | Las Vegas, NEVADA | $565.00 | 8/1/2024 | R13 & R34 | Sent Back again with FRB #: 051736158 | FAILURE | ||||
| 8/5/2024 6:10:14 | 8/5/2024 | 1st | Usa fl | C | 0710-0030-1 | Bank | Usa | 1000 | 8/5/2024 | N/a | FAILURE | |||||
| 8/5/2024 7:04:59 | 8/3/2024 | 1st | U, S, A, / Utah | G | 71000301 | Western union | Utah | 5000 | 8/4/2024 | R34 | Change billing address | FAILURE | ||||
| 8/5/2024 7:57:23 | 8/2/2024 | 1st | Boulder | C | 64000101 | Discover | ??? | 51 | SUCCESS | |||||||
| 8/5/2024 13:23:12 | 8/8/2024 | 3rd | usa, michigan | f | 51736158 | dte energy | detroit, michigan | $2,171.04 | 8/2/2024 | RDFI’S PARTICIPATION HAS BEEN LIMITED BY A FEDERAL OR STATE SUPERVISOR | ACCOUNT IS UNDER INVESTIGATION | FAILURE | ||||
| 8/5/2024 13:37:47 | 7/31/2017 | 3rd | USA, MICHIGAN | F | 62000190 | HUNTINGTON BANK CREDIT CARD | DETROIT, MICHIGAN | $17,500.00 | 8/1/2024 | ACCOUNT COULD NOT BE PROCESSED | ACCOUNT BEING INVESTIGATED | FAILURE | ||||
| 8/5/2024 13:44:41 | 7/27/2017 | 2nd | USA, MICHIGAN | D | 41000014 | AUTO OWNERS INSURANCE | MICHIGAN | $943.66 | 7/24/2017 | DRI LIMITED PARTICIPATION | CALL YOUR FINANCIAL INSTITUTION FOR REASON | FAILURE | ||||
| 8/5/2024 13:54:16 | 7/24/2017 | 2nd | USA, MICHIGAN | D | 41000014 | FORD MOTOR CREDIT | MICHIGAN | $234.00 | 7/27/2017 | LIMITED PARTICIPATION | CALL YOUR FINANCIAL INSTITUTION | FAILURE | ||||
| 8/5/2024 14:02:08 | 7/17/2017 | 1st | USA, MICHIGAN | D | 41000014 | GM FINANCIAL | MICHIGAN | $2,000.00 | 7/21/2017 | LIMITED PARTICIPATION PAYMENT RETURNED | CALL FINANCIAL INSTITUTION | FAILURE | ||||
| 8/6/2024 0:56:17 | 8/5/2024 | 1st | frb richmond va. | E89359875 | 496626054 | paypal | Florida | 10000 | SUCCESS | |||||||
| 8/6/2024 1:21:28 | 8/5/2024 | 2nd | Florida | E89359875 | 63100277 | Bank of America | Florida | 10000 | SUCCESS | |||||||
| 8/6/2024 3:02:20 | 8/5/2024 | 1st | Kentucky | 402452819 | 71000301 | PayPal | Michigan | 500 | FAILURE | |||||||
| 8/6/2024 8:32:19 | 8/6/2024 | 1st | USA | IDK | PayPal | California | 20 million | 8/6/2024 | Idk | Don’t have a clue what I’m doing | FAILURE | |||||
| 8/7/2024 0:53:13 | 8/6/2024 | 1st | sarasota florida | 496626054 | 51736158 | bank of america | sarasota florida | 10000 | SUCCESS | |||||||
| 8/7/2024 9:43:30 | 8/7/2024 | 1st | California | 607016522 | 61000146 | PayPal | Usa | 5000 | 8/7/2024 | Clear | Send | SUCCESS | ||||
| 8/7/2024 9:51:35 | 8/7/2024 | 2nd | Us California | 607016522 | 11000015 | PayPal | Us | 10 | 8/7/2024 | Don’t know | Does not know | SUCCESS | ||||
| 8/7/2024 17:50:41 | 7/20/2017 | 3rd | Virginia | 230271953 | 51736158 | Verizon | Lynchburg | 451 | 8/2/2024 | FAILURE | ||||||
| 8/7/2024 17:59:20 | 8/2/2024 | 3rd | Virginia, United States | 230271922 | 21050466 | Amazon | 1203 South Grand Ave #2 | $87.00 | 8/3/2024 | FAILURE | ||||||
| 8/7/2024 18:02:34 | 7/26/2017 | 3rd | Virginia, United States | 230271922 | 21050466 | DirectTV | N/A | $52.00 | 8/5/2024 | FAILURE | ||||||
| 8/7/2024 20:51:52 | 8/7/2024 | 2nd | United States/California | 41000014 | PayPal | Paypal online | Tried linking to bank account | 8/7/2024 | Sorry we’re unable to link to that bank because it is disabled. Please try another bank. | FAILURE | ||||||
| 8/8/2024 10:28:48 | 8/8/2024 | 1st | Midland, Texas | c | 3100040 | Credit Control,LLC | Hazelwood,MO 63042 | 602.35 | 8/8/2024 | question mark next to routing number | tried with new York number | FAILURE | ||||
| 8/8/2024 22:22:49 | 8/3/2024 | 1st | Canada, Ontario | N/A | 17700006 | PayPal | unsure | N/A | 8/4/2024 | Subject line : Bank Account Invalid …..The two deposits that PayPal sent to your bank account as part of the bank confirmation process were returned to us for the following reason: Your bank reported a problem. Please contact your bank’s customer service. If you still need assistance, you may contact us at | PayPal Canada, request validation with two deposits. Will try same process with secondary routing number/ Transit number account. Initial try was with transit number 0006 -177. Next try will be 00000-177 account and will see what happens. | FAILURE | ||||
| 8/9/2024 15:28:55 | 7/31/2017 | 2nd | United States Of America/OH | E | 51000033 | First Energy Corp | Ohio | 1105.22 | 8/3/2024 | Return-Miscellanous | None as of yet. | SUCCESS | ||||
| 8/9/2024 16:28:23 | 7/14/2017 | 1st | Kentucky/These United States of The America | G | 314074269 | Amazon | These United States of America | 174.89 | I did an overnight delivery option. I received a notice that the order was cancelled, but I still received the color printer I order the very next day, | SUCCESS | ||||||
| 8/9/2024 22:43:06 | 8/3/2024 | 2nd | United States/California, Victorville | F | 53000196 | Southwest Gas Corporation | 13471 Mariposa Rd | 167.41 | 8/9/2024 | unauthorized account | FAILURE | |||||
| 8/10/2024 8:42:33 | 8/22/2017 | 3rd | TESTSUBMISSION | TESTSUBMISSION | TESTSUBMISSION | TESTSUBMISSION | TESTSUBMISSION | SUCCESS | ||||||||
| 8/10/2024 18:12:22 | 8/10/2024 | 1st | United States/Alabama | E | 51000033 | Bank Account | 6101 Fern Valley Road Louisville, KY 40228 | 0.06 | 8/10/2024 | 400 | FAILURE | |||||
| 8/10/2024 20:36:18 | 8/10/2024 | 3rd | US Illinois, 60409 | E | 52000278 | PayPal | PayPal | 0 | 8/10/2024 | Denied due to risk | FAILURE | |||||
| 8/10/2024 21:53:00 | 8/10/2024 | 3rd | USA, south dakota | C | 31000040 | Homeloanserv house loan | Boise, ID | 80,052.17 | It worked the first time and is in the stage of processing the payment, but when I went back to the tda site they said the routing number for letter c was no longer valid. | SUCCESS | ||||||
| 8/11/2024 16:16:01 | 8/11/2024 | 1st | Montana | E | E05100033 | Paypal | United states | 500000 | 1/4/2024 | Not enout info | Complete | SUCCESS | ||||
| 8/11/2024 16:16:01 | 8/11/2024 | 1st | Montana | E | E05100033 | Paypal | United states | 500000 | 1/4/2024 | Not enout info | Complete | SUCCESS | ||||
| 8/11/2024 17:37:30 | 8/11/2024 | 1st | United States | 244-27-3477 | 0210-0120-8 | Bank account | Wilson nc. | 1000 | SUCCESS | |||||||
| 8/11/2024 20:38:14 | 7/28/2017 | 1st | United States, Pennsylvania, Doylestown | B | 21001208 | Comcast Xfinity | Philadelphia, Pennsylvania | 190.1 | 8/2/2024 | Echeck/eft return | got a reversal?… tried again on 8/7/17 with a return 8/10/17 and tried again on 8/10/17….. | FAILURE | ||||
| 8/11/2024 22:14:33 | 8/11/2024 | 1st | cheraw/SC | 250450310 | 51736158 | paypal | cheraw | 5 | SUCCESS | |||||||
| 8/12/2024 3:36:51 | 8/10/2024 | 3rd | /1 | 1 | 1 | 1 | FAILURE | |||||||||
| 8/12/2024 13:38:41 | 8/12/2024 | 1st | USA / Ga | 256871754 | 61000146 | Amazon | Arizona | 1,800 | 8/12/2024 | FAILURE | ||||||
| 8/13/2017 0:59:53 | 8/8/2024 | 1st | Il | 51000017 | Venmo | Us | 900 | SUCCESS | ||||||||
| 8/13/2017 1:13:59 | 8/12/2024 | 1st | Minnehaha, South Dakota | B469902467 | 102000199 | Paypal | Southeastern South Dakota | 1500 | 8/12/2024 | SUCCESS | ||||||
| 8/13/2017 4:21:45 | 8/12/2024 | 1st | Atl Ga | F | 61000146 | PayPal | FRB ATL | $1,000.00 | 8/12/2024 | Had to deposit money into bank account then I have to tell them how much they deposited into it | Had to deposit money into bank account then I have to tell them how much they deposited into it | FAILURE | ||||
| 8/13/2017 7:45:52 | 8/8/2024 | 1st | Houston TX USA | D | 244171245 | Navient | Wilkes Barre PA USA | 1216.24 | 8/12/2024 | Payment Reversal | Will contact to see the “reversal code” associated with this reversal. | FAILURE | ||||
| 8/13/2017 16:05:02 | 8/13/2017 | 3rd | San diego california | 51736158 | Echeck | San diego | $745.00 | 7/15/2017 | R34 | Tried to pay my gas and electric but it s returned | FAILURE | |||||
| 8/13/2017 19:09:02 | 7/10/2024 | 1st | California Republic 1849 | G | 71000301 | PayPal | Cyberspace | $3,038.00 | 7/10/2024 | Cancelled | FAILURE | |||||
| 8/13/2017 21:44:30 | 8/13/2017 | 1st | United States Michigan | 242596852 | 21001208 | Western union | Western Union Financial Services, Inc. P.O. Box 6036 Englewood, CO 80112 USA | 1000 | 8/11/2024 | a problem with your bank account. | FAILURE | |||||
| 8/13/2017 21:49:14 | 8/29/2017 | 1st | a | aaKKKKKKKKKKKKKKKK | q | a | a | a | 8/8/2024 | a | a | FAILURE | ||||
| 8/13/2017 23:48:26 | 8/13/2017 | 1st | 61000146 | venmo | atlanta, ga | 200000 | SUCCESS | |||||||||
| 8/14/2017 0:40:15 | 8/9/2024 | 2nd | h | h | h | h | h | h | 97 | 977g8 | SUCCESS | |||||
| 8/14/2017 12:58:10 | 8/4/2024 | 3rd | Michigan | G | 71000301 | Verizon | Michigan | 876.34 | 8/7/2024 | FAILURE | ||||||
| 8/14/2017 13:50:23 | 8/13/2017 | 2nd | United States | 41000014 | Amazon | Online | 318.76 | 8/13/2017 | Could not prove account | Looking up all information | FAILURE | |||||
| 8/14/2017 15:05:42 | 8/7/2024 | 1st | CA | C | 51050339 | Rabobank Cardmember Services | St. Louis, MO 63179-0408 | $1,491.44 | 8/11/2024 | PAYMENT REVERSAL | Trying to pay again | SUCCESS | ||||
| 8/14/2017 15:32:53 | 8/13/2017 | 1st | USA / TEXAS | SSN | 51736158 | T-Mobile | US | 164.23 | Went Through. I received a text saying Successfully authorized and processed on 08/13/2017 your new Balance is $0.00 | SUCCESS | ||||||
| 8/14/2017 16:01:18 | 8/14/2017 | 1st | KS | E | 51000033 | Capital One | CA | 3300 | 8/14/2017 | This bank is not able to make payments | FAILURE | |||||
| 8/14/2017 19:50:50 | 7/24/2017 | 1st | U.s.a texas | G | 71000301 | House payment | Texas | 7300/7900 | 7/27/2017 | R34/r13 | Made a call to get it steaightened out | FAILURE | ||||
| 8/14/2017 20:36:56 | 8/12/2024 | 1st | CALIFORNIA | G88153946 | 7010050301 | PACIFIC GAS & ELECTRIC | CALIFORNIA | 1852.46 | 8/14/2017 | NOT PROCESSED NO CODE GIVEN | None yet | FAILURE | ||||
| 8/14/2017 21:09:42 | 8/14/2017 | 1st | italy | mhldll82c29z129o | 03069 12510 | paypal | italy | 10 | SUCCESS | |||||||
| 8/14/2017 23:08:13 | 8/14/2017 | 1st | California | 21050466 | Visa | I don’t know | 4000 | 8/14/2017 | The routing number not recognized | Need routing valid TDA account from numbers | FAILURE | |||||
| 8/15/2017 4:46:55 | 8/15/2017 | 1st | 71000301 | Western union | IL,chicago | 3500 | Co2020 | SUCCESS | ||||||||
| 8/15/2017 20:27:13 | 8/15/2017 | 1st | Usa | 237757921 | 21050466 | Bank | Northcarolina | 500 | 8/15/2017 | FAILURE | ||||||
| 8/15/2017 23:57:48 | 8/15/2017 | 3rd | nj | E | 51000033 | bank | Nj | 0 | 8/15/2017 | no bank to bank | FAILURE | |||||
| 8/16/2017 3:48:16 | 8/15/2017 | 1st | 2895 | 30808316 | 211179539 | Paypal | Us | 0.1 | SUCCESS | |||||||
| 8/16/2017 8:51:39 | 8/16/2017 | 1st | ok | ss | 262083881 | amazon and paypal | unknown | two items for 50$ then linked my paypal | SUCCESS | |||||||
| 8/16/2017 10:26:09 | 11/14/1992 | 1st | south africa | FIRNZAJJ | fnb | 58 Strand Street, Cape Town Centre, Cape Town, 8001 | 5000 | SUCCESS | ||||||||
| 8/16/2017 16:26:44 | 8/15/2017 | 1st | United States/Arizona | G | 73000338 | ACH | Phoenix, Arizona | $378.22 | SUCCESS | |||||||
| 8/16/2017 17:38:12 | 8/16/2017 | 1st | US CA | 548119716 | 161089742 | Emerald | 47607252166288871 | 2500 | SUCCESS | |||||||
| 8/16/2017 18:21:19 | 8/16/2017 | 1st | Louisiana | 434756175 | 262085863 | Amazon | US | 8.98 | 8/16/2017 | FAILURE | ||||||
| 8/16/2017 18:35:24 | 8/14/2017 | 1st | Philadelphia,Pa | 1 | 11001881 | Capital one | usa | 2457.8 | 8/16/2017 | none was able to be given | FAILURE | |||||
| 8/16/2017 19:48:00 | 8/16/2017 | 1st | usa/california, san diego | 262085863 | insurance | MD | 600 | 8/15/2017 | reversed | FAILURE | ||||||
| 8/16/2017 21:16:12 | 8/16/2017 | 1st | Texas, United States | G | 71000301 | Navy Federal credit Union | Virginia | 7924 | 8/16/2017 | The transfer you requested for the date shown above was not completed due to the status of the external account. | Will look at apostillating bc, if time permits | FAILURE | ||||
| 8/17/2017 0:28:45 | 7/16/2017 | 1st | United States / California | Angel Nelson | 61000052 | Wells Fargo | USA | 5,000 | SUCCESS | |||||||
| 8/17/2017 15:03:03 | 8/16/2017 | 1st | CT | E | 21050466 | Wells Fargo Bank CC | USA | $944.32 | 8/17/2017 | R34 Limited Participation DFI | None taken as of late | FAILURE | ||||
| 8/17/2017 15:45:32 | 8/17/2017 | 1st | Us,Oh | 71000301 | PayPal | Ccincinnati | 90000000 | FAILURE | ||||||||
| 8/17/2017 16:45:43 | 8/14/2017 | 1st | USA,ohio Wilmington | G48539157 | 4000014 | 42207735 | wilmington ohio | 3000 | SUCCESS | |||||||
| 8/17/2017 19:41:41 | 8/17/2017 | 1st | Washington | E and G | 51000033 | Chase/Mazda | AZ | 918.59 | unk - none given | No written alert upon return | FAILURE | |||||
| 8/17/2017 19:44:21 | 7/7/2024 | 2nd | WA | E and G | 52000196 | Chase/Mazda | AZ | 918.59 | unk none given | no written notice of return | FAILURE | |||||
| 8/17/2017 19:46:12 | 7/21/2017 | 3rd | WA | E and G | 51736158 | Chase/Mazda | AZ | 1390.24 | unk - none give | no written notice of return | FAILURE | |||||
| 8/17/2017 19:50:13 | 8/3/2024 | 3rd | WA | E and G | 53000193 | Chase/Mazda | AZ | 1412.7 | unk - none given | no written notice of return | FAILURE | |||||
| 8/17/2017 19:57:09 | 6/29/2017 | 1st | WA | E and G | 51000033 | Alphaeon/Comenity Bank | TX | 6301.42 | 7/3/2024 | returned no reason given | FAILURE | |||||
| 8/17/2017 19:59:23 | 7/5/2024 | 2nd | WA | E and G | 51736158 | Alphaeon/Comenity Bank | TX | 6301.7 | 7/6/2024 | returned - none given | FAILURE | |||||
| 8/17/2017 20:02:41 | 7/11/2024 | 3rd | WA | E and G | 73000338 | Alphaeon/Comenity Bank | TX | 6301.42 | 7/13/2017 | returned -none given | FAILURE | |||||
| 8/17/2017 20:04:40 | 8/3/2024 | 3rd | WA | E and G | 51736158 | Alphaeon/ Comenity | TX | 6301.42 | 8/8/2024 | returned - no reason given | FAILURE | |||||
| 8/17/2017 20:07:19 | 8/10/2024 | 3rd | WA | E and G | 51736158 | Alphaeon/ Comenity Bank | TX | 6301.42 | 8/13/2017 | unk - none given | FAILURE | |||||
| 8/17/2017 20:09:30 | 6/29/2017 | 1st | WA | E and G | 51000033 | US Bank, NA | MN | 2500 | unk - no notice given | FAILURE | ||||||
| 8/17/2017 20:11:15 | 7/2/2024 | 2nd | WA | E and G | 710000301 | US Bank, NA | MN | 2911.07 | unk - none given | no written notice given for return | FAILURE | |||||
| 8/17/2017 20:13:25 | 8/15/2017 | 3rd | WA | E and G | 262083881 | US Bank, NA | MN | 5451.07 | 8/16/2017 | unk - none given | The closed my online access to view account | FAILURE | ||||
| 8/17/2017 20:15:58 | 6/29/2017 | 1st | WA | E and G | 51000033 | OBEE Credit Union | WA | 2500 | 7/4/2024 | R03 - Decline DO NOT HONOR | FAILURE | |||||
| 8/17/2017 20:18:15 | 7/7/2024 | 2nd | wa | E and G | 53000306 | OBEE Credit Union | WA | 2990 | 8/7/2024 | no code - DO NOT HONOR | FAILURE | |||||
| 8/17/2017 20:20:07 | 8/8/2024 | 3rd | WA | E and G | 53000196 | OBEE Credit Union | WA | 2510 | 8/12/2024 | R03 unable to locate | FAILURE | |||||
| 8/17/2017 20:22:19 | 8/14/2017 | 3rd | WA | E and G | 51736158 | OBEE Credit Union | WA | 2510 | 8/16/2017 | R34 Limited Participation | FAILURE | |||||
| 8/17/2017 20:23:58 | 6/29/2017 | 1st | WA | E and G | 51000033 | PayPal Credit | MD | 2431.79 | No access to online account, no written notices | FAILURE | ||||||
| 8/17/2017 20:25:34 | 8/8/2024 | 2nd | WA | E and G | 51995012 | PayPal Credit | MD | 2358.05 | unk - no notice given | no access to online account | FAILURE | |||||
| 8/17/2017 20:28:38 | 6/29/2017 | 1st | WA | E and G | 51000033 | OneMain | IN | 8352.11 | unk - no notice given | no online access - Received a statement showing $0 balance on which I A4V the coupon and returned the next day. | FAILURE | |||||
| 8/17/2017 20:30:53 | 8/8/2024 | 2nd | WA | E and G | 53000196 | One Main | IN | 8607.67 | unk - no notice given | a bill followed with zero balance yet another bill comes with balance due. | FAILURE | |||||
| 8/17/2017 20:33:32 | 8/9/2024 | 1st | WA | E and G | 51736158 | Amazon store card | FL | 3125.17 | 8/11/2024 | multiple reasons, Unable to locate account | FAILURE | |||||
| 8/17/2017 21:03:09 | 6/29/2017 | 1st | WA | E and G | 51000033 | Care Credit/ Synchrony Bank | FL | 622.84 | 7/3/2024 | Bank can’t be transacted upon | FAILURE | |||||
| 8/17/2017 21:04:54 | 7/5/2024 | 2nd | WA | E and G | 51000033 | Care Credit/Synchrony Bank | FL | 622.84 | 7/7/2024 | Bank can’t be transacted upon | FAILURE | |||||
| 8/17/2017 21:06:42 | 7/10/2024 | 3rd | WA | E and G | 51736158 | CareCredit/ Synchrony Bank | FL | 622.84 | 7/12/2024 | Acct could not be located | FAILURE | |||||
| 8/17/2017 21:08:16 | 7/13/2017 | 3rd | WA | E and G | 51736158 | CareCredit/Synchrony Bank | FL | 660.84 | 7/17/2017 | Bank can’t be transacted upon | FAILURE | |||||
| 8/17/2017 21:10:09 | 8/7/2024 | 3rd | WA | E and G | 53000196 | CareCredit/Synchrony Bank | FL | 676 | 8/10/2024 | Acct couldn’t be located | FAILURE | |||||
| 8/17/2017 21:12:07 | 8/12/2024 | 3rd | WA | E and G | 262083881 | CareCredit/Synchrony Bank | FL | 714 | 8/14/2017 | inability to process electronic payments | FAILURE | |||||
| 8/17/2017 21:17:25 | 6/29/2017 | 1st | WA | E and G | 51000033 | JCP/Synchrony Bank | FL | 268.28 | 8/6/2024 | Acct could not be located | FAILURE | |||||
| 8/17/2017 21:20:34 | 7/10/2024 | 2nd | WA | E and G | 73000338 | JCP/Synchrony Bank | FL | 268.28 | 7/13/2017 | Acct can’t be transacted upon | FAILURE | |||||
| 8/17/2017 21:22:32 | 7/13/2017 | 3rd | WA | E and G | 51736158 | JCP/Synchrony Banl | FL | 268.28 | 7/18/2017 | Acct can’t be transacted upon | FAILURE | |||||
| 8/17/2017 21:24:11 | 7/14/2017 | 3rd | WA | E and G | 51736158 | JCP/Synchrony Bank | FL | 268.28 | 8/18/2017 | Inability to process electronic payments | FAILURE | |||||
| 8/17/2017 21:25:55 | 8/4/2024 | 3rd | WA | E and G | 53000196 | JCP/Synchrony Bank | FL | 268.28 | 8/10/2024 | Acct could not be located | FAILURE | |||||
| 8/17/2017 21:27:43 | 8/14/2017 | 3rd | WA | E and G | 51736158 | JCP/Synchrony Bank | FL | 268.25 | 8/16/2017 | Inability to process electronic payments | FAILURE | |||||
| 8/18/2017 2:16:27 | 8/17/2017 | 1st | New York NY 10002 | B | 21001208 | Sprint | United States | 58.45 | 8/17/2017 | FAILURE | ||||||
| 8/18/2017 3:24:41 | 8/17/2017 | 1st | North Las Vegas/ NV | F | 262081883 | ACH or Wire | Tesla | 2500 | I did the down payment for Tesla model S for $2,500. They will charge 262081883(me) around $150k tomorrow. I won’t have the Factualized finished till tomorrow as well. Should I keep the process going? | SUCCESS | ||||||
| 8/18/2017 7:32:57 | 8/18/2017 | 3rd | 41000014 | PayPal and navy federal | Georgia | 500 | 8/18/2017 | PayPal said it didnt trust my bank and navy federal just made my transaction disappear | FAILURE | |||||||
| 8/18/2017 16:17:30 | 8/18/2017 | 1st | U.S.A. Alabama. Mobile | F | 64100146 | Mobile Mercedes | Mobile Alabama | $120,000.00 | SUCCESS | |||||||
| 8/18/2017 22:22:48 | 8/9/2024 | 1st | US/INDIANA | E | 62000190 | Capital One | Salt Lake City Utah | $388.23 | 8/15/2017 | 08/10/17 - $388.23 paid via Phone returned due to Payment Account Issue from FEDERAL RES BANK OF ATLANTA account ending in 1822. | I called and spoke with a representative and he kept telling me I needed to contact my bank and that the payment I made was returned on the same day. That is a lie of course because I have confirmation of the payment being posted and processed. I didnt get a returned check notice until 6 days later. I went ahead and put the payment through again the next day. | FAILURE | ||||
| 8/19/2017 15:07:00 | 8/19/2017 | 1st | 21050466 | Checking | 7073 | 2 | SUCCESS | |||||||||
| 8/19/2017 16:22:45 | 8/19/2017 | 1st | Cleveland, Ohio, United States of America | 339924199 | D15640113 | Venmo | 95 Morton St, New York, NY 10014 | 25 | SUCCESS | |||||||
| 8/20/2017 15:12:07 | 8/20/2017 | 1st | Great Bend KS, 67530 US | 512060676 | 51736158 | PayPal | Great Bend KS | 50000 | First try | SUCCESS | ||||||
| 8/21/2017 6:21:41 | 8/21/2017 | 1st | USA AR | E | 51000033 | Car Note Santander | Texas | 340 | 8/21/2017 | PLEASE ENTER A VALID ROUTNG NUMBER | Also tried hubby routing number for PA and got same error message | FAILURE | ||||
| 8/21/2017 6:25:27 | 8/21/2017 | 2nd | USA AR | E | 51000033 | Amazon | website | 39.99 | 8/21/2017 | Order was canceled no reason given calling tomorrow | FAILURE | |||||
| 8/21/2017 11:46:17 | 8/16/2017 | 1st | Louisiana | 434259261 | 71000013 | Entergy | Louisiana | 132.34 | 8/18/2017 | Money reversed | Yes | FAILURE | ||||
| 8/21/2017 14:56:36 | 8/20/2017 | 1st | chicago | g | 71000301 | paypal | united states | 98,000 | 8/20/2017 | denied due to risk | change billing address | FAILURE | ||||
| 8/21/2017 21:29:30 | 8/21/2017 | 1st | usa delaware | g88124399 | 71000301 | amazon | usa | 88.89 | 8/21/2017 | payment | FAILURE | |||||
| 8/22/2017 6:19:43 | 8/21/2017 | 1st | USA WA | F | 61000146 | US Bank | Walla Walla, WA | 4500 | 8/21/2017 | The Routing Number was not an accepted format | FAILURE | |||||
| 8/22/2017 9:03:34 | 8/22/2017 | 1st | CA, USA | 341702945 | 51736158 | PayPal | USA | $2,500 | 8/22/2017 | SUCCESS | ||||||
| 8/22/2017 18:17:10 | 8/18/2017 | 1st | USA, Colorado | SSN/ROUTING NUMBER | 41000124 | Electric Company Website Payment | La Plata County | 137 | So far, this is successful, no reversals - used all caps on NAME and input as per my SS card. | SUCCESS | ||||||
| 8/24/2017 1:45:38 | 8/23/2017 | 1st | B57249342 | Net spend | New york | 500,000 | SUCCESS | |||||||||
| 8/24/2017 18:19:48 | 8/24/2017 | 1st | Texas | 45851184300 | 61000146 | Checking account | Atlanta | 600 | SUCCESS | |||||||
| 8/24/2017 23:30:08 | 10/13/1990 | 1st | Germany Halle Westfalen | GENODEM1HLW | Online Banking | 52.05088105088105,8.352209352209352 | lopscoop | 8/25/2017 | SUCCESS | |||||||
| 8/25/2017 0:02:10 | 8/24/2017 | 3rd | MASSACHUSETTS, U.S | C | 31000040 | AMAZON | 410 Terry Ave. North Seattle, WA 98109-5210 | 10 | 8/24/2017 | Cancelled | N/A | FAILURE | ||||
| 8/25/2017 1:43:26 | 8/24/2017 | 1st | US | G | 0610-0014-6, 0620-0019-0, 0630-0019-9, 0650-0021-0, 0660-0010-9 | Mortgage company | Calfornia | 1189 | 8/24/2017 | no code/invalid routing number(s) | unresolved. used several different routing #’s | FAILURE | ||||
| 8/25/2017 13:34:07 | 8/25/2017 | 1st | USA, Ohio | G | 81919931 | paypal | Cincinnati | 3500 | SUCCESS | |||||||
| 8/25/2017 17:41:28 | 8/13/2017 | 1st | 61000146 | Western union | Beaufort | 1500 | 8/15/2017 | Return | FAILURE | |||||||
| 8/26/2017 12:45:32 | 8/23/2017 | 1st | NC USA | E | 655060042 | DUKE POWER | US | 171.99 | 8/26/2017 | REVERSE | REENTER/ SUCCESS/ FOR A MIN | SUCCESS | ||||
| 8/26/2017 15:02:14 | 8/25/2017 | 1st | ME | 71050432 | Electricity company | New York | 494 | 8/26/2017 | Incorrect routing/transit number | FAILURE | ||||||
| 8/26/2017 15:26:33 | 8/24/2017 | 1st | Us/oregon/portland | G | 71000301 | Att | Gresham | 1700 | 8/26/2017 | Unknown | Unknown | FAILURE | ||||
| 8/26/2017 17:53:25 | 8/26/2017 | 1st | 51736158 | drect | wv | 99,999.00 | 8/26/2017 | says no ACH HAHAHAHA!!!! | FAILURE | |||||||
| 8/27/2017 1:43:29 | 8/26/2017 | 1st | USA GEORGIA | G | 71000301 | PAYPAL | GEORGIA | 50000 | 8/26/2017 | FAILURE | ||||||
| 8/27/2017 2:24:29 | 8/26/2017 | 1st | Us | 600014621 | 51000033 | Navient | Us | 16,000 | 8/15/2017 | Reversal | FAILURE | |||||
| 8/27/2017 3:39:21 | 8/26/2017 | 1st | usa/colorado | c | 31000040 | venmo | colorado | 1000 | 7/3/2024 | Wrong route number | FAILURE | |||||
| 8/28/2017 1:49:22 | 8/27/2017 | 1st | USA/NC | US/D | 41000014 | paypal | Atlanta Georgia | 500 | 8/27/2017 | could not verify deposit amount | cannot see the transactions of the account | FAILURE | ||||
| 8/28/2017 9:54:30 | 8/28/2017 | 1st | New jersey | E | 51000033 | Paypal | Usa | 100 | SUCCESS | |||||||
| 8/28/2017 14:35:55 | 8/23/2017 | 1st | Columbus, Ohio | D | 41000124 | Avenue CC from Comenity Bank | New York | 98.55 | 8/28/2017 | None, just reversed | Not sure - Power of Attorney? Going to call Telecheck also. | SUCCESS | ||||
| 8/28/2017 20:01:10 | 8/28/2017 | 1st | Georgia | 254117524 | 254117524 | paypal | us | 1,000,000,000 | SUCCESS | |||||||
| 8/28/2017 20:04:41 | 8/28/2017 | 1st | Brooklyn New York | G24554569 | 71000301 | Pay pal | Chicago | 5000 | 8/31/2017 | None | None | SUCCESS | ||||
| 8/28/2017 20:14:48 | 8/28/2017 | 1st | Brooklyn New York | 119724765 | 71000301 | Pay pal | Brooklyn New York | 5000 | 8/31/2017 | None | Yes | SUCCESS | ||||
| 8/28/2017 22:46:34 | 2/8/2024 | 1st | Sydney australia nsw | 209752094X | 62033 | Transaction | Australia | 5000 | SUCCESS | |||||||
| 8/28/2017 23:07:45 | 8/28/2017 | 1st | Saint Louis | 4938 | 102000199 | PayPal | U.S. | 100,000 | 8/27/2017 | None | Upload | SUCCESS | ||||
| 8/29/2017 4:03:06 | 8/29/2017 | 1st | Brooklyn,NewYork | B79900370 | 51736158 | PayPal | NewYork | 50,000 | 8/31/2017 | SUCCESS | ||||||
| 8/29/2017 14:37:26 | 8/2/2024 | 1st | Utah | SSN | 101400014 | Bank | Utah | 700 | 9/4/2024 | Invalid account | Redid and now pending | FAILURE | ||||
| 8/29/2017 14:42:00 | 8/29/2017 | 1st | U.S.A/ Detroit MI, 48228 | 262085863 | PayPal | Detroit Michigan | TDA | FAILURE | ||||||||
| 8/29/2017 15:03:07 | 8/29/2017 | 1st | Brooklyn N.Y | 61909144 | Pay pal | Brooklyn | 5000 | 8/29/2017 | FAILURE | |||||||
| 8/29/2017 20:03:21 | 8/29/2017 | 1st | America | A | 36001808 | debit | N/A | $150 | 8/29/2017 | Cancellation | FAILURE | |||||
| 8/29/2017 22:30:27 | 8/29/2017 | 2nd | Brooklyn N.Y | 74783182 | g61909144 | pay pal | united states | 500 | 8/29/2017 | did not work | i dont think i did it right | FAILURE | ||||
| 8/30/2017 11:02:49 | 8/30/2017 | 1st | Missouri, United States | 435598192 | 71000301 | paypal | United States | 50000 | 8/30/2017 | Sorry, we’re unable to link that bank because it is disabled. Please try another bank. | FAILURE | |||||
| 8/30/2017 14:03:20 | 8/30/2017 | 3rd | USA/OH | F | 51000033 | SANTANDER | USA | 1000 | 8/30/2017 | INVALID ROUTING NUMBER | FAILURE | |||||
| 8/31/2017 5:33:46 | 8/21/2017 | 2nd | SAN DIEGO CALIFORNIA | LESSOR BANK METHOD 05 | 51403164 | COSUMER CARE WATER BILL BAY MENT | NORTH AMERICAS | 2064.3 | 8/21/2017 | RETURN NOTICE ON 25 NO REASON GIVEN AS TO WHY IT WAS RETURNED BY BANK | GONNA CALL SEE WHATS THE REASON BUT ALSO IM CURIOUS AS TO WHY IF RETURNED SAME DAY WHY WAIT FOUR DAYS TO NOTIFY AND CHANGE PAYMENT STATUS | FAILURE | ||||
| 8/31/2017 5:37:58 | 7/1/2024 | 1st | SAN DIEGO CALIFORNIA | 05 LESSER BANK METHOD | 51403164 | SAN DIEGO GAS&ELECTRIC | NORTH AMERICA | 770 | 7/1/2024 | R34 NON PARTICIPATING RDFI | WELL IT TELLS ME ACOUNT IS THERE BUT SHUT DOWN BY STATE OR FEDERAL SUPERVISOR WHY OR WHEN I HAVE NO IDEA | FAILURE | ||||
| 8/31/2017 12:13:20 | 8/30/2017 | 3rd | Cook County IL | 324448611 | 51000033 | Capital One | Mid west | 750 | 8/31/2017 | FAILURE | ||||||
| 8/31/2017 12:41:58 | 8/31/2017 | 1st | United States /Indiana, Indianapolis | 312-22-4298 | 41000014 | PayPal | Indiana | 9,000 | SUCCESS | |||||||
| 8/31/2017 15:30:55 | 8/31/2017 | 3rd | SD CA | LESSER BANK METHOD | 51403164 | CONSUMER COLECT | NORTHERN AMERICAS | 100,000.00 | I MADE A PAYMENT FOR 1000 LAST I CHECK THIS MORNING AND MY PAYMENT FOR 1000 IS THERE BUT SURPRISED TO SEE THERE IS ANOTHER PAYMENT OF 100000.00 THAT I DONT KNOW WHO MADE IT NO ONE THAT I KNOW OF IT IS REALLY MIND BOGGLING | SUCCESS | ||||||
| 9/1/2024 1:33:03 | 8/30/2017 | 1st | NY | F | 262085863 | NAVIET- STUDENT LOANS | DE | $7,500 | Went from pending to accepted, have screenshots, waiting for reversal | SUCCESS | ||||||
| 9/1/2024 1:50:41 | 6/22/1987 | 1st | Ohio | D | 41000014 | paypal | palm bay | 80,000.00 | 7/7/2024 | SUCCESS | ||||||
| 9/1/2024 5:31:25 | 8/16/2017 | 2nd | USA/OK | 262083881 | Amazon | U.S. | $108.51 | 8/12/2024 | Routing number | Correct billing address to link to the routing number | SUCCESS | |||||
| 9/1/2024 13:09:15 | 8/31/2017 | 1st | Ky | F | 61000146 | Amazon | US | 6.49 | 8/31/2017 | Payment Revision Needed (No reason given) | Used SSN & FRB Atlanta (Born in La). Also tried the FRB New Orleans but got msg that FRB N.O. does not process ACH. Put my name on acct, checking, FRB Atl address | FAILURE | ||||
| 9/1/2024 13:38:15 | 9/1/2024 | 2nd | KY, USA | F | 61000146 | amazon | US | 10.47 | 9/1/2024 | Payment Revision Needed - No reason given | FAILURE | |||||
| 9/1/2024 18:22:30 | 9/1/2024 | 1st | usa | E | E-051050339 | AES (American Education Services) | US based | 4 | 9/1/2024 | website entry field would not validate routing. All available E Ache #s tested | FAILURE | |||||
| 9/2/2024 10:24:17 | 9/2/2024 | 2nd | CA | 41000014 | Western union | California | 700 | 9/1/2024 | FAILURE | |||||||
| 9/2/2024 14:17:03 | 9/2/2024 | 1st | IA | G | 73000338 | PayPal | Des Moines | 500000 | 9/2/2024 | SUCCESS | ||||||
| 9/3/2024 1:16:02 | 9/2/2024 | 1st | United States | 71000301 | Bank account | Philadelphia | 100 | FAILURE | ||||||||
| 9/3/2024 19:22:36 | 9/3/2024 | 3rd | USA, MN | E | 51000033 | Amazon | USA | 3000 | 9/3/2024 | Charge couldn’t not be completed | FAILURE | |||||
| 9/5/2024 0:05:19 | 9/4/2024 | 1st | Detroit, MI | 375826751 | 51736158 | Paypal | Michigan | 1000 | SUCCESS | |||||||
| 9/6/2024 0:16:44 | 9/5/2024 | 1st | USA Arkansas | C 440587535 | 82908599 | Bank | Pea Ridge ar. | 500000 | Active | SUCCESS | ||||||
| 9/6/2024 3:00:43 | 9/5/2024 | 1st | Dc | F | F | Paypal | Dc | $200 | 9/5/2024 | SUCCESS | ||||||
| 9/6/2024 7:52:57 | 9/1/2024 | 2nd | California | My ssn | 51736158 | AT&T | California | 736.96 | 9/5/2024 | N/A | I don’t know what I’m doing wrong. I tried several bills and all came back.. this one last the longest to be returned though. | FAILURE | ||||
| 9/6/2024 10:06:07 | 9/6/2024 | 1st | N.C | 251312450 | 51404260 | ETC | Charlotte | $10,000,000 | 9/6/2024 | SUCCESS | ||||||
| 9/6/2024 15:05:10 | 9/6/2024 | 1st | United States | G-0251312450 | 51000033 | Capital one Bank | United States | 0 | 9/6/2024 | Don’t know | SUCCESS | |||||
| 9/6/2024 15:13:33 | 9/6/2024 | 3rd | United States | G | 51000033 | Bank | United States | 1,000,099 | 9/6/2024 | SUCCESS | ||||||
| 9/6/2024 15:50:56 | 9/6/2024 | 1st | USA | 487-58-6172 | 51000033 | Google Wallet | USA | $500.00 | R34 | Don’t remember date | FAILURE | |||||
| 9/6/2024 17:04:02 | 9/6/2024 | 3rd | UNITED STATES | G | 71000301 | CREDIT UNION | NORTH CAROLINA | 50000 | 9/6/2024 | SUCCESS | ||||||
| 9/6/2024 17:11:06 | 9/6/2024 | 3rd | NORTH CAROLINA | G-251312450 | 71000301 | BANK | GASTONIA | 50000 | 9/6/2024 | NONE | SEEK MORE RESEARCH | SUCCESS | ||||
| 9/6/2024 17:22:45 | 9/6/2024 | 3rd | UNITED STATES/ NORTH CAROLINA | G | 71908160 | BANK | GASTONIA | 50000 | 9/5/2024 | R34 | SEARCH MORE | SUCCESS | ||||
| 9/6/2024 18:20:53 | 9/4/2024 | 1st | Florida | 41001039 | PayPal | California | $167 | SUCCESS | ||||||||
| 9/6/2024 21:18:59 | 8/21/2017 | 3rd | Akron, Oh | A 0 | 11002343 | R04 | Orlando, Fl | 800 | 8/28/2017 | R04 | FAILURE | |||||
| 9/7/2024 2:07:30 | 9/6/2024 | 3rd | Florida | 41001039 | Paypal | California | $179 | 9/6/2024 | FAILURE | |||||||
| 9/8/2024 2:27:12 | 9/7/2024 | 1st | New orleans | 433757634 | 73972181 | Paypal | Orleans | 2,000 | 9/7/2024 | SUCCESS | ||||||
| 9/8/2024 11:31:07 | 9/8/2024 | 1st | United states /CA | G20291712 | 628521664 | Bank of america | Buena park | 30,000 | SUCCESS | |||||||
| 9/9/2024 2:55:18 | 9/11/2024 | 1st | New York | 104661534 | 71000301 | Na | Na | 5,000 | Na | Na | SUCCESS | |||||
| 9/10/2024 21:32:56 | 9/10/2024 | 1st | USA Chgo | C | 312002247 | Utility | Illinois | 329 | Got pending confirmation number instantaneously. Will update once confirmed for payment. | SUCCESS | ||||||
| 9/11/2024 11:43:03 | 9/11/2024 | 1st | Kuwait | J505980112284112904888 | 1010-0004-8 | Btc | Kuwait | 500.000.00 | SUCCESS | |||||||
| 9/11/2024 13:19:32 | 9/11/2024 | 1st | SC | F | 61000146 | Paypal | SC | 400 | SUCCESS | |||||||
| 9/11/2024 15:35:41 | 9/11/2024 | 1st | US/CALIFORNIA/FRESNO | 548119716 | 51736158 | Visa | 7.8746E+14 | 2500 | Transfer | SUCCESS | ||||||
| 9/15/2017 22:56:37 | 9/11/2024 | 1st | USA, Texas | E | 51000033 | Amazon | USA | 156 | 9/11/2024 | Payment Issue | FAILURE | |||||
| 9/17/2017 10:26:07 | 9/17/2017 | 1st | DE FF | 98027534147 | TRSYDEFF | DE65783600000002574098 | 60322 | 10 | SUCCESS | |||||||
| 9/17/2017 21:16:18 | 9/17/2017 | 1st | Philadelphia | C | 31000040 | Fingerhut | MN | $1,000 | SUCCESS | |||||||
| 9/18/2017 23:34:48 | 9/18/2017 | 1st | USA/ CA | 616782894 | 31000040 | Paypal | Philidelphia | 800 | SUCCESS | |||||||
| 9/19/2017 4:40:15 | 9/17/2017 | 2nd | Colorado USA | C | 31000040 | Fingerhut | USA | $385 | 9/17/2017 | Invalid account number | Still searching . . | FAILURE | ||||
| 9/19/2017 4:43:28 | 9/17/2017 | 1st | Colorado USA | C | 31000040 | Amazon | USA | $113 | Submitted bank account option for payments. Order was accepted and processed. Great! | SUCCESS | ||||||
| 9/19/2017 5:43:02 | 9/1/2024 | 3rd | U. S. Tennessee | ROBERT LEE STONE | 52000278 | Paypal | Columbia, TN. | 1000 | 9/5/2024 | Reverse | FAILURE | |||||
| 9/20/2017 12:17:55 | 9/19/2017 | 1st | Michigan | F | 61000146 | credit card debt | michigan | 3500 | 9/19/2017 | account not available for transactions | FAILURE | |||||
| 9/20/2017 18:53:02 | 9/20/2017 | 1st | Florida | 13450646922 | 51736158 | Western union | Belleview florida | 450 | 9/20/2017 | SUCCESS | ||||||
| 9/20/2017 18:57:43 | 9/21/2017 | 2nd | Lady lake florida | 134506469 | 2105046622 | Money gram | Walmart | 350 | 9/21/2017 | SUCCESS | ||||||
| 9/21/2017 22:13:24 | 9/18/2017 | 1st | MARYLAND | C | 41002957 | Capital one | Ny-31-17-0119 Albany, NY 12211 | 439 | 9/19/2017 | SUCCESS | ||||||
| 9/22/2017 19:35:05 | 9/22/2017 | 1st | South Africa | 7.90508E+12 | 21085596 | PayPal | South Africa | 1000 | SUCCESS | |||||||
| 9/23/2017 20:42:47 | 9/23/2017 | 1st | Iowa | 485119330 | 71000301 | ETC | Iowa | 1 | SUCCESS | |||||||
| 9/23/2017 21:59:40 | 8/22/2017 | 1st | US/Maryland | G | 71000039 | Navy federal | Maryland | 100 | 9/15/2017 | Wrong ssn | Entered correct number | FAILURE | ||||
| 9/23/2017 22:34:13 | 9/19/2017 | 1st | arlington, tx | ssn code | 262083881 | amazon | ? | 57 | SUCCESS | |||||||
| 9/24/2017 9:15:42 | 9/24/2017 | 1st | USA IMPERIAL , Missouri | C | 4400479 | Direct deposit | St. Louis, Missouri | 100 | 9/24/2017 | SUCCESS | ||||||
| 9/24/2017 9:22:33 | 9/24/2017 | 1st | Usa, Imperial, MO | 500845535 | 0810-0004-5 | PayPal | The hill | $1,000.00 | 9/24/2017 | SUCCESS | ||||||
| 9/25/2017 17:34:40 | 9/25/2017 | 1st | USA | 648187232 | 71000301 | Credit card | USA | 500 | 9/25/2017 | SUCCESS | ||||||
| 9/25/2017 17:57:39 | 9/25/2017 | 1st | Englang uk | Bl97hf | Paypal | Uk | £100 | 9/25/2017 | SUCCESS | |||||||
| 9/25/2017 19:18:29 | 9/25/2017 | 1st | Us/ Il | 8335 | 710000013 | Chase bank | Illinois | 5000 | 9/30/2017 | SUCCESS | ||||||
| 9/25/2017 21:52:24 | 9/17/2017 | 1st | USA/CA/ | SSN | 51736158 | Spectrum | California | 64.something | SUCCESS | |||||||
| 9/26/2017 5:24:45 | 9/25/2017 | 1st | CO, US | D | 147602389 | ALL OF THEM | US | 25000 | 9/25/2017 | Because this is complete bullshit…. | FAILURE | |||||
| 9/26/2017 22:49:45 | 9/26/2017 | 1st | Pennsylvania | 70681147 | 51736158 | Progressive | Philadelphia | 2540 | SUCCESS | |||||||
| 9/27/2017 14:23:27 | 9/27/2017 | 1st | Us north carolina | G56383690 | 272480115 | Sprint | Spring lake nc | 150 | 9/21/2017 | FAILURE | ||||||
| 9/27/2017 16:46:12 | 8/30/2017 | 1st | CALIF, USA | D | 41000014 | paypal | Calif | $300.00 | 9/1/2024 | Reversals | i will keep trying unto i succeed | FAILURE | ||||
| 9/27/2017 16:54:33 | 9/1/2024 | 2nd | CALIF USA | D | 41000014 | BANK OF AMERICA | CALIF USA | $1,000,000,000 | 9/7/2024 | DENIED | SENT ME A LETTER OD DENILE NO REASON WHY I WAS DENIED | FAILURE | ||||
| 9/27/2017 21:15:56 | 9/27/2017 | 1st | US, AL, Netspend | G73294236 | 517361158 | Netspend | Atl, GA | 2,000 | SUCCESS | |||||||
| 9/29/2017 18:33:24 | 9/29/2017 | 1st | U.S Boston Mass | A 249960 | 51736158 | vehical chyrsler | Knoxvill, Tn. | 45,000.00 | 9/29/2017 | SUCCESS | ||||||
| 10/1/2024 11:44:11 | 10/2/2024 | 1st | Usa texas | F1006537257 | 11000015 | Citizens federal credit union | Big spring texas | 1000 | 10/1/2024 | None | Yes | SUCCESS | ||||
| 10/1/2024 17:03:19 | 9/28/2017 | 1st | Kirtland, NM | G | 71001737 | Amazon | Online - amazon.com | $781.08 | Tried linking my acct using the 071000301 # and it didn’t work, next input was the 071001737 and have made two successful transactions so far. Attempting a third and it is getting declined, will see if deleting the acct and re-inputting the number will work. | SUCCESS | ||||||
| 10/2/2024 14:00:06 | 10/2/2024 | 1st | Texas | B | 21050466 | TD Auto Finance LLC | Sacramento Ca | $266.53 | SUCCESS | |||||||
| 10/3/2024 11:16:22 | 10/3/2024 | 3rd | USA Georgia | E | 41000120 | PayPal | Usa | 600 | 10/3/2024 | Wrong account number | Your account number can not be verified | FAILURE | ||||
| 10/3/2024 17:07:09 | 9/19/2017 | 1st | Canada/Ontario | no canadian letter codes | 6 | Pay Pal | 12312 Port Grace Boulevard La Vista, Nebraska 68128 | 100 | 9/19/2017 | ~@~CLD:1506582000~@~ | trying for a smaller amount 50.00 | FAILURE | ||||
| 10/3/2024 21:58:01 | 10/3/2024 | 1st | West Monroe, LA | B | 26001465 | Venmo | USA | 1000 | 10/3/2024 | invalid | SUCCESS | |||||
| 10/5/2024 19:32:20 | 10/6/2024 | 1st | Karnataka,india | Goid | Paypal | Bangalore | 50009 | 10/18/2017 | Fail | Precaution | SUCCESS | |||||
| 10/7/2024 8:42:05 | 10/7/2024 | 1st | US/California | 564697569 | 11099071 | Amazon | Arizona | 600 | 10/6/2024 | FAILURE | ||||||
| 10/9/2024 13:01:27 | 10/9/2024 | 1st | canada | 41000014 | federal reserve bank | atlanta | 50000 | SUCCESS | ||||||||
| 10/11/2024 2:15:51 | 10/10/2024 | 1st | USA/NM 87002 | F | 61000146 | Amazom | Seattle washingtom | 100 | 10/9/2024 | FAILURE | ||||||
| 10/11/2024 11:49:33 | 10/11/2024 | 1st | usa/California | 626869143 | 73000338 | PayPal | San diego | $5,000.00 | 10/11/2024 | idk | FAILURE | |||||
| 10/12/2024 11:04:19 | 10/16/2017 | 1st | England UK | JM NATIONAL INSURANCE | 231134 | PAYPAL | WOLVERHAMPTON | 4000 | NATIONAL INSURANCE ACCOUNT WORKING | SUCCESS | ||||||
| 10/12/2024 11:40:35 | 10/13/2017 | 1st | Tx | G | 64510062i | Paypal | Fortworth | 100p | 10/12/2024 | SUCCESS | ||||||
| 10/13/2017 3:55:30 | 10/1/2024 | 1st | USA | R34 | 71000310 | ECMC | United States | 9173 | 10/1/2024 | LIMITED | FAILURE | |||||
| 10/14/2017 22:57:15 | 10/14/2017 | 1st | United States/mo | G | 101050001 | Pay pal | Mo | 600 | SUCCESS | |||||||
| 10/15/2017 20:02:14 | 10/15/2017 | 1st | Georgia | 81768752 | 21050466 | Venmo | Atlanta | 6000 | 10/15/2017 | SUCCESS | ||||||
| 10/16/2017 19:13:31 | 10/16/2017 | 1st | Colorado | F | 61000146 | Amazon | Usa | 4000 | 10/13/2017 | Cantled | FAILURE | |||||
| 10/19/2017 5:04:20 | 10/19/2017 | 1st | U.S.A. | B | 21001208 | paypal | U.S. | 3000 | 10/21/2017 | retry | retry | SUCCESS | ||||
| 10/20/2017 4:08:35 | 10/20/2017 | 1st | United States/NC | G | 71000301 | National General Insurance | Online | 1710.58 | SUCCESS | |||||||
| 10/20/2017 18:52:02 | 10/20/2017 | 1st | Usa | 1 | 557812629 | Paypal | California | 1500 | SUCCESS | |||||||
| 10/22/2017 4:31:15 | 10/21/2017 | 1st | G.A | F | 61000148 | Wells fargo | Dahlonega,G.A | 2000000 | SUCCESS | |||||||
| 10/22/2017 4:34:05 | 10/21/2017 | 1st | G.A | F | 61000148 | Wells fargo | Dahlonega,G.A | 2000000 | SUCCESS | |||||||
| 10/22/2017 4:40:00 | 10/21/2017 | 2nd | G.A | F | 16000148 | 4737023037288911 | Dahlonega | 30000 | SUCCESS | |||||||
| 10/22/2017 8:20:10 | 10/23/2017 | 3rd | FL | G | 71027106 | Wal green | Malabar rd | 10 | SUCCESS | |||||||
| 10/22/2017 8:36:07 | 10/23/2017 | 3rd | FL | G | 71027106 | Wal green | Malabar rd | 10 | SUCCESS | |||||||
| 10/23/2017 13:59:14 | 10/23/2017 | 1st | United Stated/Texas | F | 111906271 | paypal | 9393 Skillman St | not sure | SUCCESS | |||||||
| 10/23/2017 23:26:22 | 10/23/2017 | 1st | Indiapolis, Indiana USA | G93182369 | G9312369 | ETC | Usa | 10000 | SUCCESS | |||||||
| 10/25/2017 17:04:07 | 10/25/2017 | 1st | Beaumont Texas | F | 61000146 | Western Union | United States | 150 | 10/22/2017 | Idk | FAILURE | |||||
| 10/26/2017 3:00:48 | 10/15/2017 | 3rd | USA. New York | G | 73000338 | ConEd Electric | New York | 247 | 10/23/2017 | Funds didnt transfer | None | FAILURE | ||||
| 10/26/2017 16:36:18 | 10/26/2017 | 1st | usa/,ca | 262085863 | dwp eft | ca | 3815.34 | SUCCESS | ||||||||
| 10/28/2017 3:17:28 | 10/27/2017 | 1st | San Bernardino California | D14988286 | Wells Fargo | Apple Valley California | $2.00 | SUCCESS | ||||||||
| 10/28/2017 3:23:53 | 10/27/2017 | 2nd | San Bernardino California | D | 0410-0001-4 | Wells Fargo | Apple Valley California | $5.00 | SUCCESS | |||||||
| 10/29/2017 13:28:07 | 10/29/2017 | 1st | portugal | 350210 | paypal | 38.65078, -8.99038 | 100 | SUCCESS | ||||||||
| 10/29/2017 21:11:40 | 10/29/2017 | 1st | Usa, florida | 26001465 | Western union | Usa | 800 | 10/21/2017 | Can not complete transaction | Tried to make a new transaction | FAILURE | |||||
| 10/30/2017 20:28:31 | 5/10/2024 | 1st | oklahoma | g | 71000301 | Nissan | oklahoma | 2000 | 10/24/2017 | FAILURE | ||||||
| 10/31/2017 2:06:11 | 10/27/2017 | 2nd | North Carolina | Universal | Universal | Amazon | N/A | $330 | 10/30/2017 | N/A | Looking for answers | FAILURE | ||||
| 10/31/2017 14:23:57 | 10/6/2024 | 1st | England U.K. | National insurance number (NINO) | Not applicable in the UK | PayPal | England uk | Various amounts totaling £790 | 10/13/2017 | Lloyds Bank plc London confirms account does not exist. Account blocked | provided Courtsey Notice & then a lien | FAILURE | ||||
| 10/31/2017 15:21:20 | 10/31/2017 | 2nd | England U.K. | National Insurance number (NINO) | not applicable in the U.K. | PayPal | England U.K | $760 | 10/31/2017 | Lloyds Bank plc declined to make amount available | sending an invoice | FAILURE | ||||
| 11/1/2024 2:49:53 | 10/31/2017 | 1st | Calhoun ga, | 254691095 | Check | Calhoun ga | $500,000 | SUCCESS | ||||||||
| 11/1/2024 22:00:51 | 11/2/2024 | 1st | Indianapolis Indiana | g63219251 | 61000146 | visa | Indianapolis Indiana | 200.oo | 11/1/2024 | 0000 bc noone will find it in the heart to help | SUCCESS | |||||
| 11/2/2024 17:22:55 | 11/2/2024 | 1st | amazon | 571919086 | 14000041 | Wells fargo | Visalia ca | 50.51 | 11/2/2024 | payment cancled | FAILURE | |||||
| 11/2/2024 19:30:09 | 11/2/2024 | 1st | US Illinois | 31000040 | Paypal | North america | None | 11/2/2024 | Could not complete link to bank | FAILURE | ||||||
| 11/2/2024 23:06:51 | 11/2/2024 | 1st | Vancouver, WA | D | 41000014 | Local power supplier | Vancouver, WA | 128 | My first transaction, small power bill, monitoring my power account closely | SUCCESS | ||||||
| 11/3/2024 3:44:33 | 11/2/2024 | 1st | AR | 434694989 | 5311060567753691 | Paypal | 72653 | 500 | SUCCESS | |||||||
| 11/3/2024 3:48:58 | 11/2/2024 | 1st | Arkansas | 434694989 | 51736158 | Paypal 3691 | 72653 | 500 | Had to fix routing number | SUCCESS | ||||||
| 11/3/2024 16:29:25 | 11/3/2024 | 1st | Atlanta GA USA | C | 31000040 | Paypal | Usa | 1500 | 11/3/2024 | FAILURE | ||||||
| 11/4/2024 13:18:22 | 11/4/2024 | 2nd | Michigan USA | 220359713 | 51736158 | VENMO | United States | 900 | SUCCESS | |||||||
| 11/4/2024 14:21:02 | 11/2/2024 | 1st | Georgia | Paid off | 241070417 | AFNI | Concord, CA | 400.06 | SUCCESS | |||||||
| 11/6/2024 2:01:41 | 11/5/2024 | 3rd | USA/AL,36952 | E | 53000206 | Paypal,amazon | Cusseta,al | 100 | 11/1/2024 | Account closed | FAILURE | |||||
| 11/6/2024 2:05:04 | 11/5/2024 | 1st | Cusseta,Al | Universal | Family mobile | Valley,Al | 35 | SUCCESS | ||||||||
| 11/8/2024 15:32:02 | 11/8/2024 | 1st | us/il,chicago | B95629765 | 71926087 | PayPal | united states | 1,000.00 | SUCCESS | |||||||
| 11/8/2024 22:29:35 | 11/8/2024 | 1st | ohio | 7476 | 272787476 | paypal | us | 15,000 | 11/8/2024 | 3 | unknown | FAILURE | ||||
| 11/12/2023 23:08:58 | 11/11/2024 | 1st | Usa Charlotte NC | 404175473 | 61000146 | Bank account | Charlotte NC | 250000 | 11/12/2023 | Need the small deposit amount that the bank has deposit | FAILURE | |||||
| 11/15/2017 5:55:05 | 11/14/2017 | 1st | Kennewick, wash., 99336 | 531021701 | 51736158 | Paypal | San Jose, ca. | $100.00 | 11/13/2017 | SUCCESS | ||||||
| 11/18/2017 17:53:48 | 11/16/2017 | 2nd | UNITED STATES/KANSAS, WICHITA | G | 071000301y | AMAZON | USA | 51.32 | 11/17/2017 | INVALID | FAILURE | |||||
| 11/21/2017 13:28:24 | 11/21/2017 | 1st | New York | 605034059 | 26009593 | Bank of America | New York | 3,000 | SUCCESS | |||||||
| 11/21/2017 18:10:12 | 11/19/2017 | 1st | Washington DC | 579827642 | PllF0640001010 | Paypal | Washimgton DC | $1,000 | 11/19/2017 | Pm | Open | SUCCESS | ||||
| 11/21/2017 23:15:13 | 11/20/2017 | 1st | US | US | 71000152 | PayPal | US | 298.3 | 11/20/2017 | No code | None | FAILURE | ||||
| 11/22/2017 7:05:09 | 11/22/2017 | 1st | IA | C | 3100040 | Paypal | [email protected] | 200 | SUCCESS | |||||||
| 11/24/2017 23:21:15 | 11/24/2017 | 1st | Us,ohio | E | 274083875 | 43400036 | Wheelersburg ohio 45694 | 20000 | SUCCESS | |||||||
| 11/24/2017 23:39:02 | 11/24/2017 | 1st | 5 | 72 | 517361158 | 43400036 | 72 | 5000 | SUCCESS | |||||||
| 11/25/2017 0:03:16 | 11/24/2017 | 1st | 6 | E | 372793415 | 2 | 6 | 50,000.00 | SUCCESS | |||||||
| 11/25/2017 3:58:20 | 11/27/2017 | 1st | Florida | 594071516 | 4102410 | [email protected] | Florida | 5600 | 11/25/2017 | SUCCESS | ||||||
| 11/25/2017 16:28:03 | 11/25/2017 | 1st | NC | F | 26009593 | FINGERHUT | RETAIL | 300 | 11/25/2017 | FAILURE | ||||||
| 11/26/2017 17:12:49 | 11/26/2017 | 1st | Virginia | J | 51736148 | Mastercard | Virginia | 20000 | SUCCESS | |||||||
| 11/27/2017 3:39:06 | 11/26/2017 | 1st | United States | 61000146 | Wells Fargo | Eustis, Florida 32726 | $100,000 | SUCCESS | ||||||||
| 11/28/2017 21:44:56 | 11/27/2017 | 1st | Fort campbell, ky | Ssn | 51736158 | Penfed mobile app | Unknown | 400 | May be too soon to call success but it posted to account by midnight instead of normal 2-3 day biz day it takes to pay from my normal bank. Perhaps being fed reserve system it posts faster. All 5 other banks said i used invalid routing number and wouldnt let me add the account. | SUCCESS | ||||||
| 11/28/2017 22:05:36 | 11/28/2017 | 1st | Lakeland fl | G | 71050432 | Paypal | Florida | 278 | 11/28/2017 | They were having problems with my banking account | FAILURE | |||||
| 12/4/2024 1:01:26 | 12/2/2024 | 1st | United States | 602012120 | 51736158 | PayPal | California | 500,000 | 12/2/2024 | None | None | SUCCESS | ||||
| 12/4/2024 23:33:48 | 12/4/2024 | 1st | USA/CA | E | 51000374 | paypal | California | 1000 | 12/5/2024 | ? | SUCCESS | |||||
| 12/6/2024 6:02:35 | 12/5/2024 | 1st | Federal Reserve of richmond | 47561207 | 5100033 | Paypal | USA | 3000 | SUCCESS | |||||||
| 12/9/2024 14:30:58 | 12/9/2024 | 1st | USA/TX | US/F | 61000146 | GOOGLE WALLET | Texas | 0.02 | SUCCESS | |||||||
| 12/10/2024 12:18:07 | 12/10/2024 | 1st | USA/MASSACHUSETTS | F | 61000146 | PAYPAL | MASSACHUSETTS | 10000 | SUCCESS | |||||||
| 12/14/2017 3:24:05 | 12/13/2017 | 3rd | United states | G | 71000301 | PayPal | I don’t know | 400 | 12/13/2017 | Invalid bank account | FAILURE | |||||
| 12/16/2017 0:02:16 | 12/15/2017 | 1st | Usa | 552598420 | 51000033 | Paypal | Usa | 400 | SUCCESS | |||||||
| 12/27/2017 20:57:49 | 12/20/2017 | 1st | USA, ARIZONA | D | 41000014 | Amazon | USA | $42.00 | 12/21/2017 | ORDER CANCELLED | I’m not sure why but they cancelled my order but I got a order confirmation which included my shipping info with it. The next day I checked on my order and I couldn’t find it unless I searched for it in cancelled orders. Then tried to place another order but this time during checkout the option to pay with my bank account disappeared. | FAILURE | https://drive.google.com/open?id=1h9ashmDrnTERcQC1HSm1h72T7KseILt2 | |||
| 12/29/2017 4:39:31 | 12/29/2017 | 1st | FR7616598000010068762000176 | paypal | HEATHER | BOURGADE | SUCCESS | |||||||||
| 12/29/2017 22:00:39 | 12/29/2017 | 1st | AUGUSTA /GA | 256750740 | 71000301 | PayPal | amazon.com | 125 | 12/29/2017 | didnt give me one | FAILURE | https://drive.google.com/open?id=1_IlzYI1H1W12uU6GCccO9DpSSFDQV7pl | ||||
| 12/31/2017 0:18:28 | 12/24/2017 | 1st | US/Virginia/Martinsville | 51736158 | Martinsville City Utility Billing | Martinsville, Va | 592.64 | SUCCESS | https://drive.google.com/open?id=1xeQ0jOfbB_0WRYehDmC_7ynF_1PWs8JW | |||||||
| 12/31/2017 3:29:13 | 12/30/2017 | 1st | Texas | F | 61000146 | Frb | Atlanta | 24000 | 12/26/2017 | Wrong sub account | Use | FAILURE | ||||
| 12/31/2017 18:02:18 | 12/30/2017 | 1st | Usa | F | 61000146 | Paypal | Maryland | 209167 | FAILURE | |||||||
| 1/7/2024 1:56:02 | 7/10/2024 | 1st | Arizona | 3 | 71000301 | honor finace | IL | 715.89 | 7/11/2024 | Return | There was none it was returned the next day and I tried it different with savings and it returned so after that they blocked me from using | FAILURE | https://drive.google.com/open?id=1SvWW5klSS0PXxfu-ZW6mWc6uncTBWDI- | |||
| 1/7/2024 2:03:18 | 12/20/2017 | 1st | Arizona | bigging of ssn added 0 so 03 | 31100089 | Tmobile | ach payment | 694 | 12/26/2017 | Return is all they said and to call bank | They block me from using checking on account | FAILURE | ||||
| 1/8/2024 2:43:47 | 1/7/2024 | 2nd | Usa | C | 283063881 | Paypal | Usa | 777 | 1/7/2024 | FAILURE | ||||||
| 1/10/2024 2:29:14 | 1/9/2024 | 1st | bronx ny | D | 41000014 | main office | Cleveland Ohio | 500 | FAILURE | |||||||
| 1/11/2024 7:03:45 | 1/10/2024 | 1st | usa | D | 051000017d | ach | ohio | 1 | FAILURE | |||||||
| 1/12/2024 14:10:39 | 1/12/2024 | 1st | Alabama | US | 71004158 | Paypal | Phenix City Alabama | 0.5 | FAILURE | |||||||
| 1/15/2018 16:43:20 | 1/15/2018 | 1st | texas | f | 51736158 | paypal | n/a | 500 | SUCCESS | |||||||
| 1/19/2018 13:20:07 | 12/14/2017 | 1st | Washington state | E | 21050466 | Hospital bills | Hospital bills (except Northwest Physicians) | 1168 | 12/14/2017 | SUCCESS | ||||||
| 1/19/2018 16:25:10 | 1/19/2018 | 1st | UNITED STATES AMERICA,CALIFORNIA | G | 41000014 | PAYPAL | San jose | 2000 | 1/19/2018 | SUCCESS | ||||||
| 1/20/2018 19:51:46 | 1/20/2018 | 1st | United States/SD | 503217191 | 114924742 | MasterCard | Brookings | ########### | 1/18/2018 | I have a five person family and all I do is work I never get to spend time with my family that’s all I want to do | Please help | SUCCESS | ||||
| 1/25/2018 1:38:26 | 1/24/2018 | 1st | Shreveport, Louisiana | F-0502846347 | 51736158 | paypal.me/Sullivan1164 | MARYANNE SULLIVAN | $1,800.00 | SUCCESS | |||||||
