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 7/11/2017 2nd Ontario, Canada 17700000 paypal Toronto, ON 100 7/12/2017 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 7/10/2017 1st California. us E 51000033 Pay Pal California 885 7/10/2017 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
7/13/2017 2:57:44 7/11/2017 1st USA E 51736158 American Express Credit Card Dallas,  TX 11,586.84 7/12/2017 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 7/4/2017 1st usa 51000033 Xfinity- Comcast Cable Company Florida $59.23 4/9/2017 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 7/12/2017 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 7/12/2017 Did not get one I will not give up. Until get my access
7/13/2017 3:26:25 7/5/2017 1st Michigan A 11000015 Direct FRB to Utility company NE 364 7/11/2017 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 7/4/2017 1st USA -Florida E 51000033 Alliant Credit Union – Credit Card Chicago Illinois $9,932.06 7/4/2017 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 7/12/2017 1st California F 64144367 Amazon California 1000
7/13/2017 4:23:56 7/9/2017 2nd Michigan A 11000015 Direct FRB to Bank of america North East 250 7/9/2017 collection failure used FRB to open bank account, the account was opened but funding the account failed
7/13/2017 4:33:07 7/10/2017 3rd Michigan A 11000015 Paypal North East 500 7/12/2017 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 7/11/2017 1st US Georgia E 51000033 Synchrony US 340 7/12/2017 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 7/12/2017 1st California B 21001208 Paypal California 100 7/11/2017 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 7/12/2017 1st Arizona C 31000040 SRP Electric Arizona 602.77 7/12/1988 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 7/7/2017 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 7/12/2017 1st Michigan, USA C 31000040 Amazon.com Internet Purchase of $426 7/12/2017 Account was not authorized. Decision was made by TeleCheck
7/13/2017 6:45:06 7/8/2017 1st USA US 71000301 PayPal US $350 7/10/2017 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 7/12/2017 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 7/1/2017 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 7/12/2017 3rd usa g 71000301 paypal ri 100 7/12/2017 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 7/7/2017 2nd USA/va G 70010301 Kubrick ez pay Virginia $154.46 7/9/2017 No reason
7/13/2017 12:37:19 7/4/2017 1st US Florida E 51000033 2 Chase cc USA 6k 7/7/2017 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 7/7/2017 1st Maine born in 51 I used G 71000301 CC visa, Elan St.Louis Mo. $16,000 7/11/2017 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 7/11/2017 1st USA, Idaho B 21001208 Barclay Credit Card Willmington DE 1248.76 7/12/2017 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 7/9/2017 1st tx us E   o1 capitol one na 2’444 7/12/2017 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 7/12/2017 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 7/9/2017 1st United States/Florida 61000146 Xfinity Florida 144.75 SUCCESS
7/13/2017 14:33:20 7/9/2017 1st United States 61000146 Honda Financial Services California 256.64 7/12/2017 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 7/12/2017 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 7/12/2017 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 7/11/2017 1st Atlanta, GA US F 61000146 Capital One US 3489.8 7/12/2017 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 7/9/2017 1st Pennsylvania F 61000146 Municipal credit union new york 4,958.33 7/11/2017 reversed  I was charged $20 return check fee FAILURE
7/13/2017 16:06:56 7/6/2017 1st G 71000301 Cap 1 CC Bill Atlanta 686 7/10/2017 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 7/10/2017 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 7/11/2017 1st Louisiana F 61000146 AT&T Louisiana 922.21 7/13/2017 FAILURE
7/13/2017 17:26:29 7/11/2017 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 7/12/2017 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 7/12/2017 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 7/11/2017 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 7/12/2017 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 7/12/2017 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 7/12/2017 1st CO E 5 Military Star card US 3500 SUCCESS
7/13/2017 18:48:20 7/10/2017 1st US/Chicago B 21050466 Fedloan Illinois 25000 It has not failed for the student loans SUCCESS
7/13/2017 19:05:00 7/12/2017 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 7/10/2017 1st USA Full SSN 51736158 Capital One + Navient Atlanta GA 2,221.43 7/12/2017 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 7/12/2017 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 7/12/2017 1st USA, IL US ssn 71000301 T-Mobile US $104 SUCCESS
7/13/2017 19:39:28 7/10/2017 1st Ohio F 101001089 Auto Loan Not sure 233 The transaction then returned on 7/12/2017 SUCCESS
7/13/2017 20:14:06 7/12/2017 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 7/12/2017 3rd Miami-Dade/FL (City of Miami) G 71000301 Paypal San Jose, CA 4,000 7/12/2017 “Failed” I contacted Paypal and I was told that my bank FRB stopped my transfer. FAILURE
7/13/2017 20:29:12 7/11/2017 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 7/12/2017 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 7/11/2017 1st USA G 71000301 Capital One MN 380.61 SUCCESS
7/13/2017 22:01:43 7/12/2017 1st USA G 71000301 PayPal San Jose, CA Unknown 7/12/2017 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 7/12/2017 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 7/11/2017 2nd USA D 41000014 AT&T San Jose, CA $2,286 7/13/2017 Reversed FAILURE
7/14/2017 1:13:04 7/10/2017 1st Australia Centrelink Customer Reference Number (CRN) Reserve Bank of Australia BSB (Branch) Number Paypal Australia Paypal verification deposit amount 7/12/2017 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 7/11/2017 1st TEXAS G 71000301 BARCLAY TOWNSHIP, PENNSYLVANIA 500,000 7/12/2017 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 7/6/2017 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 7/12/2017 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 7/11/2017 1st colorado E 53000206 paypal ? 1,000 7/12/2017 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 7/11/2017 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 7/4/2017 1st Reversed 7/6/17 F 61000146 Toyota Texas 1679 7/6/2017 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 7/12/2017 1st Usa E 31000040 Pge Usa 70 SUCCESS
7/14/2017 10:55:04 7/11/2017 1st Arizona, USA 569705178 21050466 Paypal paypal.com $1,000 7/12/2017 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 7/9/2017 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 7/12/2017 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 7/12/2017 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 7/12/2017 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 7/12/2017 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 7/12/2017 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 07/12/2017 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 07/12/2017 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 7/12/2017 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 7/12/2017 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.
The money was returned, however, because your bank does not recognize this bank account number.
To fix this problem: •Contact your bank to double-check the account number
•Log in to PayPal and click Link bank account.
•Enter your bank account number and follow the instructions.

Thanks,
PayPal

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 7/11/2017 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 7/12/2017 1st US E 51000033 PayPal US $850.50 7/12/2017 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 7/10/2017 1st Bethlehem pa us 61000146 one main loans USA Pa 175 7/11/2017 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 7/12/2017 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 7/12/2017 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 7/10/2017 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 7/11/2017 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 7/10/2017 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 7/10/2017 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 7/5/2017 1st NC US 41000014 Amazon United States $27 7/7/2017 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 7/11/2017 1st Chicaho G 71000301 Paypal Indiana 0.98 7/12/2017 Depiost was returned I will try again FAILURE
7/15/2017 6:11:41 7/10/2017 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 7/11/2017 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 7/10/2017 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 7/10/2017 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 7/12/2017 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 7/11/2017 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 7/12/2017 1st Florida B 21001208 PayPal USA 1000 7/13/2017 Rejected FAILURE
7/15/2017 14:27:45 7/12/2017 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 7/11/2017 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 7/12/2017 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 7/12/2017 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 7/11/2017 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 7/10/2017 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 7/12/2017 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 7/11/2017 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 7/11/2017 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 7/12/2017 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 7/11/2017 1st USA/Florida G 71000301 UTILITY COMPANY ORLANDO FLORIDA 450 SUCCESS
7/16/2017 11:52:45 7/11/2017 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 7/9/2017 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 7/10/2017 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 7/11/2017 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 7/10/2017 1st NC 51050339 Paypal US 10.66 7/12/2017 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 7/7/2017 1st Washington 41000014 captial one salt lake city ut $7,378 7/10/2017 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 7/5/2017 1st Eddy /New Mexico G 71000301 Navient I don’t know 20,286.88 7/5/2017 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 7/12/2017 Refer to maker Need to call federal reserve Bank  note paid for 6 days this time FAILURE
7/17/2017 17:25:25 7/5/2017 1st passed 07 G student loan ma 3600 7/5/2017 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.
THIS WAS NOT THE CASE!
i still have the emails, so sorry for that misinfo…

so far i’ve used the fed-reseve routing and account 4 times in the past week+
so far all have been success and have stuck.

thanks for your work!!!!  <3

SUCCESS
7/17/2017 21:55:28 7/12/2017 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 7/10/2017 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 7/12/2017 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 7/10/2017 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 7/12/2017 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 7/11/2017 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 7/12/2017 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 7/12/2017 1st USA NC USA  B 51736158 USAA USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288 146 7/12/2017 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 7/12/2017 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 7/12/2017 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 7/12/2017 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 7/12/2017 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 7/12/2017 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 7/7/2017 1st Kentucky F 61000146 Security National Automobile Loan Kentucky 5200 7/12/2017 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 7/11/2017 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 7/11/2017 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 7/10/2017 1st FRB CHICAGO G 710000301 YES U.S 1,078.02 7/10/2017 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 7/12/2017 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 7/11/2017 1st NJ, USA C 0310-0004-0 PayPal California $555.00 7/12/2017 unknown Tried again FAILURE
7/20/2017 3:13:14 7/12/2017 2nd NJ, USA C 0310-0004-0 PayPal California $55.00 7/13/2017 unknown None FAILURE
7/20/2017 5:21:30 7/12/2017 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 7/12/2017 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 7/12/2017 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 7/12/2017 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 7/11/2017 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 7/11/2017 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 7/11/2017 1st Charlotte NC 21050466 Capital One Sioux falls 299.02 7/12/2017 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 7/11/2017 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 12/1/1991 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 7/12/2017 1st USA/CA Bureau of Public Debt 51736158 CC Returned 2956.13 7/10/2017 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 7/12/2017 1st US/CA B 21001204 Chevron CC CA/ CC 1000 7/12/2017 payment returned Billing Activity07/16/2017
Download
PRINT

TRANSACTION DATEPOSTING DATEDESCRIPTIONAMOUNT

Billing Activity07/16/2017
Download
PRINT

TRANSACTION DATEPOSTING DATEDESCRIPTIONAMOUNT

07/08/201707/08/2017ONLINE PAYMENT THANK YOU$2,956.13CR
07/12/201707/12/2017ONLINE PAYMENT THANK YOU$1,000.00CR
07/08/201707/08/2017ONLINE PAYMENT THANK YOU$2,956.13
07/12/201707/12/2017PHONE PAYMENT-THANK YOU$1,000.00

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 7/12/2017 1st US/CA NA 51736158 Chev CC CA 1000 7/12/2017 Code R34 Billing Activity07/16/2017
Download
PRINT

TRANSACTION DATEPOSTING DATEDESCRIPTIONAMOUNT

Billing Activity07/16/2017
Download
PRINT

TRANSACTION DATEPOSTING DATEDESCRIPTIONAMOUNT

07/08/201707/08/2017ONLINE PAYMENT THANK YOU$2,956.13CR
07/12/201707/12/2017ONLINE PAYMENT THANK YOU$1,000.00CR
07/08/201707/08/2017ONLINE PAYMENT THANK YOU$2,956.13
07/12/201707/12/2017PHONE PAYMENT-THANK YOU$1,000.00

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 7/12/2017 1st U.S.A/ atlanta georgia F 61000146 amazon online $549.00 7/12/2017 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 7/12/2017 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 8/1/2017 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 address-verification@amazon.com 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 7/8/2017 2nd US/Nanticoke, PA US/G 21050466 Capitol One Mobile application 730.85 7/10/2017 Returned ACH Payment Called reason given, just stated returned. SUCCESS
7/25/2017 13:25:54 7/8/2017 1st Nanticoke, PA US/B 21051452 ALLY Payed from mobile application 1,346.00 7/8/2017 Online Payment Reversal Retried SUCCESS
7/25/2017 13:29:55 7/12/2017 2nd Nanticoke, PA US/B 21050466 ALLY Mobile application payment 6,000.00 7/12/2017 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 Scboenfelderanya@gmail.com 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
8/1/2017 3:23:13 8/1/2017 1st Republic of the Philippines 6011857149 2996 UNION BANK Republic of the Philippines 10000 US DOLLAR 8/1/2017 SUCCESS
8/1/2017 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
8/1/2017 12:09:39 7/30/2017 1st usa kentucky 51736158 trash pick up usa kentucky 15 SUCCESS
8/1/2017 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
8/1/2017 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
8/1/2017 21:03:06 8/1/2017 1st chicago, illinois g 71000301 paypal california 500 8/1/2017 SUCCESS
8/1/2017 22:29:06 8/1/2001 1st united states,  new york 71560724 51736158 paypal united states 0.5 SUCCESS
8/2/2017 8:28:31 8/2/2017 1st United States/Kentucky,etc 274928970 51000033 Robert.e.shaw86@gmail.com Florence 3,000,000 SUCCESS
8/2/2017 8:45:43 8/2/2017 2nd United States, KY 274-92-8970 51000033 PayPal Florence 3,000,000 8/2/2017 SUCCESS
8/2/2017 9:00:00 8/2/2017 3rd USA E 51000033 PayPal Kentucky 10,000.00 8/2/2017 R34 Would not let me in. SUCCESS
8/2/2017 22:34:53 8/2/2017 3rd SC US SSN Tried them all paypal Cali 10,000 8/2/2017 none FAILURE
8/2/2017 22:46:30 8/2/2017 3rd US/NC B 021001208 /lesser bank 021313103 PayPal, Duke Energy Austin TX/ Raleigh NC 219.00 / 58 8/2/2017 wanted paper proof from bank or voided check FAILURE
8/3/2017 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
8/3/2017 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
8/4/2017 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 8/4/2017 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
8/4/2017 21:30:32 7/31/2017 1st USA, Miami, Florida C 31000040 PayPal 2211 N. First St., San Jose, CA 95131 500 8/4/2017 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
8/4/2017 23:47:00 8/2/2017 1st USA, Nevada R13 and R34 051050339 & 051736158 PayLease for Rent Las Vegas, NEVADA $565.00 8/1/2017 R13 & R34 Sent Back again with FRB #: 051736158 FAILURE
8/5/2017 6:10:14 8/5/2017 1st Usa fl C 0710-0030-1 Bank Usa 1000 8/5/2017 N/a FAILURE
8/5/2017 7:04:59 8/3/2017 1st U, S, A, / Utah G 71000301 Western union Utah 5000 8/4/2017 R34 Change billing address FAILURE
8/5/2017 7:57:23 8/2/2017 1st  Boulder C 64000101 Discover ??? 51 SUCCESS
8/5/2017 13:23:12 8/8/2017 3rd usa, michigan f 51736158 dte energy detroit, michigan $2,171.04 8/2/2017 RDFI’S PARTICIPATION HAS BEEN LIMITED BY A FEDERAL OR STATE SUPERVISOR ACCOUNT IS UNDER INVESTIGATION FAILURE
8/5/2017 13:37:47 7/31/2017 3rd USA, MICHIGAN F 62000190 HUNTINGTON BANK CREDIT CARD DETROIT, MICHIGAN $17,500.00 8/1/2017 ACCOUNT COULD NOT BE PROCESSED ACCOUNT BEING INVESTIGATED FAILURE
8/5/2017 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
8/5/2017 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
8/5/2017 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
8/6/2017 0:56:17 8/5/2017 1st frb richmond va. E89359875 496626054 paypal Florida 10000 SUCCESS
8/6/2017 1:21:28 8/5/2017 2nd Florida E89359875 63100277 Bank of America Florida 10000 SUCCESS
8/6/2017 3:02:20 8/5/2017 1st Kentucky 402452819 71000301 PayPal Michigan 500 FAILURE
8/6/2017 8:32:19 8/6/2017 1st USA IDK PayPal California 20 million 8/6/2017 Idk Don’t have a clue what I’m doing FAILURE
8/7/2017 0:53:13 8/6/2017 1st sarasota florida 496626054 51736158 bank of america sarasota florida 10000 SUCCESS
8/7/2017 9:43:30 8/7/2017 1st California 607016522 61000146 PayPal Usa 5000 8/7/2017 Clear Send SUCCESS
8/7/2017 9:51:35 8/7/2017 2nd Us California 607016522 11000015 PayPal Us 10 8/7/2017 Don’t know Does not know SUCCESS
8/7/2017 17:50:41 7/20/2017 3rd Virginia 230271953 51736158 Verizon Lynchburg 451 8/2/2017 FAILURE
8/7/2017 17:59:20 8/2/2017 3rd Virginia, United States 230271922 21050466 Amazon 1203 South Grand Ave #2 $87.00 8/3/2017 FAILURE
8/7/2017 18:02:34 7/26/2017 3rd Virginia, United States 230271922 21050466 DirectTV N/A $52.00 8/5/2017 FAILURE
8/7/2017 20:51:52 8/7/2017 2nd United States/California 41000014 PayPal Paypal online Tried linking to bank account 8/7/2017 Sorry we’re unable to link to that bank because it is disabled.   Please try another bank. FAILURE
8/8/2017 10:28:48 8/8/2017 1st Midland, Texas c 3100040 Credit Control,LLC Hazelwood,MO 63042 602.35 8/8/2017 question mark next to routing number tried with new York number FAILURE
8/8/2017 22:22:49 8/3/2017 1st Canada, Ontario N/A 17700006 PayPal unsure N/A 8/4/2017 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
8/9/2017 15:28:55 7/31/2017 2nd United States Of America/OH E 51000033 First Energy Corp Ohio 1105.22 8/3/2017 Return-Miscellanous None as of yet. SUCCESS
8/9/2017 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
8/9/2017 22:43:06 8/3/2017 2nd United States/California, Victorville F 53000196 Southwest Gas Corporation 13471 Mariposa Rd 167.41 8/9/2017 unauthorized account FAILURE
8/10/2017 8:42:33 8/22/2017 3rd TESTSUBMISSION TESTSUBMISSION TESTSUBMISSION TESTSUBMISSION TESTSUBMISSION SUCCESS
8/10/2017 18:12:22 8/10/2017 1st United States/Alabama E 51000033 Bank Account 6101 Fern Valley Road Louisville, KY 40228 0.06 8/10/2017 400 FAILURE
8/10/2017 20:36:18 8/10/2017 3rd US Illinois, 60409 E 52000278 PayPal PayPal 0 8/10/2017 Denied due to risk FAILURE
8/10/2017 21:53:00 8/10/2017 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
8/11/2017 16:16:01 8/11/2017 1st Montana E E05100033 Paypal United states 500000 1/4/2017 Not enout info Complete SUCCESS
8/11/2017 16:16:01 8/11/2017 1st Montana E E05100033 Paypal United states 500000 1/4/2017 Not enout info Complete SUCCESS
8/11/2017 17:37:30 8/11/2017 1st United States 244-27-3477 0210-0120-8 Bank account Wilson nc. 1000 SUCCESS
8/11/2017 20:38:14 7/28/2017 1st United States, Pennsylvania, Doylestown B 21001208 Comcast Xfinity Philadelphia, Pennsylvania 190.1 8/2/2017 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
8/11/2017 22:14:33 8/11/2017 1st cheraw/SC 250450310 51736158 paypal cheraw 5 SUCCESS
8/12/2017 3:36:51 8/10/2017 3rd /1 1 1 1 FAILURE
8/12/2017 13:38:41 8/12/2017 1st USA / Ga 256871754 61000146 Amazon Arizona 1,800 8/12/2017 FAILURE
8/13/2017 0:59:53 8/8/2017 1st Il 51000017 Venmo Us 900 SUCCESS
8/13/2017 1:13:59 8/12/2017 1st Minnehaha, South Dakota B469902467 102000199 Paypal Southeastern South Dakota 1500 8/12/2017 SUCCESS
8/13/2017 4:21:45 8/12/2017 1st Atl Ga F 61000146 PayPal FRB ATL $1,000.00 8/12/2017 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 8/8/2017 1st Houston TX USA D 244171245 Navient Wilkes Barre PA USA 1216.24 8/12/2017 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 7/10/2017 1st California Republic 1849 G 71000301 PayPal Cyberspace $3,038.00 7/10/2017 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 8/11/2017 a problem with your bank account. FAILURE
8/13/2017 21:49:14 8/29/2017 1st a aaKKKKKKKKKKKKKKKK q a a a 8/8/2017 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 8/9/1744 2nd h h h h h h 97 977g8 SUCCESS
8/14/2017 12:58:10 8/4/2017 3rd Michigan G 71000301 Verizon Michigan 876.34 8/7/2017 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 8/7/2017 1st CA C 51050339 Rabobank Cardmember Services St. Louis, MO 63179-0408 $1,491.44 8/11/2017   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 $0.00 SUCCESS
8/14/2017 16:01:18 8/14/2017 1st KS E 51000033 Capital One CA 3300 8/14/2017 This bank is not able to make payments FAILURE
8/14/2017 19:50:50 7/24/2017 1st U.s.a texas G 71000301 House payment Texas 7300/7900 7/27/2017 R34/r13 Made a call to get it steaightened out FAILURE
8/14/2017 20:36:56 8/12/2017 1st CALIFORNIA G88153946 7010050301 PACIFIC GAS & ELECTRIC CALIFORNIA 1852.46 8/14/2017 NOT PROCESSED NO CODE GIVEN None yet FAILURE
8/14/2017 21:09:42 8/14/2017 1st italy mhldll82c29z129o 03069 12510 paypal italy 10 SUCCESS
8/14/2017 23:08:13 8/14/2017 1st California 21050466 Visa I don’t know 4000 8/14/2017 The routing number not recognized Need  routing valid TDA account from numbers FAILURE
8/15/2017 4:46:55 8/15/2017 1st 71000301 Western union IL,chicago 3500 Co2020 SUCCESS
8/15/2017 20:27:13 8/15/2017 1st Usa 237757921 21050466 Bank Northcarolina 500 8/15/2017 FAILURE
8/15/2017 23:57:48 8/15/2017 3rd nj E 51000033 bank Nj 0 8/15/2017 no bank to bank FAILURE
8/16/2017 3:48:16 8/15/2017 1st 2895 30808316 211179539 Paypal Us 0.1 SUCCESS
8/16/2017 8:51:39 8/16/2017 1st ok ss 262083881 amazon and paypal unknown two items for 50$ 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 7/7/2017 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 8/3/2017 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 7/3/2017 returned no reason given FAILURE
8/17/2017 19:59:23 7/5/2017 2nd WA E and G 51736158 Alphaeon/Comenity Bank TX 6301.7 7/6/2017 returned – none given FAILURE
8/17/2017 20:02:41 7/11/2017 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 8/3/2017 3rd WA E and G 51736158 Alphaeon/ Comenity TX 6301.42 8/8/2017 returned – no reason given FAILURE
8/17/2017 20:07:19 8/10/2017 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 7/2/2017 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 7/4/2017 R03 – Decline DO NOT HONOR FAILURE
8/17/2017 20:18:15 7/7/2017 2nd wa E and G 53000306 OBEE Credit Union WA 2990 8/7/2017 no code – DO NOT HONOR FAILURE
8/17/2017 20:20:07 8/8/2017 3rd WA E and G 53000196 OBEE Credit Union WA 2510 8/12/2017 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 8/8/2017 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 8/8/2017 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 8/9/2017 1st WA E and G 51736158 Amazon store card FL 3125.17 8/11/2017 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 7/3/2017 Bank can’t be transacted upon FAILURE
8/17/2017 21:04:54 7/5/2017 2nd WA E and G 51000033 Care Credit/Synchrony Bank FL 622.84 7/7/2017 Bank can’t be transacted upon FAILURE
8/17/2017 21:06:42 7/10/2017 3rd WA E and G 51736158 CareCredit/ Synchrony Bank FL 622.84 7/12/2017 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 8/7/2017 3rd WA E and G 53000196 CareCredit/Synchrony Bank FL 676 8/10/2017 Acct couldn’t be located FAILURE
8/17/2017 21:12:07 8/12/2017 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 8/6/2017 Acct could not be located FAILURE
8/17/2017 21:20:34 7/10/2017 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 8/4/2017 3rd WA E and G 53000196 JCP/Synchrony Bank FL 268.28 8/10/2017 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 8/9/2017 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 Email FAILURE
8/27/2017 3:39:21 8/26/2017 1st usa/colorado c 31000040 venmo colorado 1000 7/3/2017 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 2/8/2017 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 8/2/2017 1st Utah SSN 101400014 Bank Utah 700 9/4/2017 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 7/1/2017 1st SAN DIEGO CALIFORNIA 05 LESSER BANK METHOD 51403164 SAN DIEGO GAS&ELECTRIC NORTH AMERICA 770 7/1/2017 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
9/1/2017 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
9/1/2017 1:50:41 6/22/1987 1st Ohio D 41000014 paypal palm bay 80,000.00 7/7/2017 SUCCESS
9/1/2017 5:31:25 8/16/2017 2nd USA/OK 262083881 Amazon U.S. $108.51 8/12/2017 Routing number Correct billing address to link to the routing number SUCCESS
9/1/2017 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
9/1/2017 13:38:15 9/1/2017 2nd KY, USA F 61000146 amazon US 10.47 9/1/2017 Payment Revision Needed – No reason given FAILURE
9/1/2017 18:22:30 9/1/2017 1st usa E E-051050339 AES (American Education Services) US based 4 9/1/2017 website entry field would not validate routing. All available E Ache #s tested FAILURE
9/2/2017 10:24:17 9/2/2017 2nd CA 41000014 Western union California 700 9/1/2017 FAILURE
9/2/2017 14:17:03 9/2/2017 1st IA G 73000338 PayPal Des Moines 500000 9/2/2017 SUCCESS
9/3/2017 1:16:02 9/2/2017 1st United States 71000301 Bank account Philadelphia 100 FAILURE
9/3/2017 19:22:36 9/3/2017 3rd USA, MN E 51000033 Amazon USA 3000 9/3/2017 Charge couldn’t not be completed FAILURE
9/5/2017 0:05:19 9/4/2017 1st Detroit, MI 375826751 51736158 Paypal Michigan 1000 SUCCESS
9/6/2017 0:16:44 9/5/2017 1st USA Arkansas C  440587535 82908599 Bank Pea Ridge ar. 500000 Active SUCCESS
9/6/2017 3:00:43 9/5/2017 1st Dc F F Paypal Dc $200 9/5/2017 SUCCESS
9/6/2017 7:52:57 9/1/2017 2nd California My ssn 51736158 AT&T California 736.96 9/5/2017 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
9/6/2017 10:06:07 9/6/2017 1st N.C 251312450 51404260 ETC Charlotte $10,000,000 9/6/2017 SUCCESS
9/6/2017 15:05:10 9/6/2017 1st United States G-0251312450 51000033 Capital one Bank United States 0 9/6/2017 Don’t know SUCCESS
9/6/2017 15:13:33 9/6/2017 3rd United States G 51000033 Bank United States 1,000,099 9/6/2017 SUCCESS
9/6/2017 15:50:56 9/6/2017 1st USA 487-58-6172 51000033 Google Wallet USA $500.00 R34 Don’t remember date FAILURE
9/6/2017 17:04:02 9/6/2017 3rd UNITED STATES G 71000301 CREDIT UNION NORTH CAROLINA 50000 9/6/2017 SUCCESS
9/6/2017 17:11:06 9/6/2017 3rd NORTH CAROLINA G-251312450 71000301 BANK GASTONIA 50000 9/6/2017 NONE SEEK MORE RESEARCH SUCCESS
9/6/2017 17:22:45 9/6/2017 3rd UNITED STATES/ NORTH CAROLINA G 71908160 BANK GASTONIA 50000 9/5/2017 R34 SEARCH MORE SUCCESS
9/6/2017 18:20:53 9/4/2017 1st Florida 41001039 PayPal California $167 SUCCESS
9/6/2017 21:18:59 8/21/2017 3rd Akron, Oh A 0 11002343 R04 Orlando, Fl 800 8/28/2017 R04 FAILURE
9/7/2017 2:07:30 9/6/2017 3rd Florida 41001039 Paypal California $179 9/6/2017 FAILURE
9/8/2017 2:27:12 9/7/2017 1st New orleans 433757634 73972181 Paypal Orleans 2,000 9/7/2017 SUCCESS
9/8/2017 11:31:07 9/8/2017 1st United states /CA G20291712 628521664 Bank of america Buena park 30,000 SUCCESS
9/9/2017 2:55:18 9/11/2017 1st New York 104661534 71000301 Na Na 5,000 Na Na SUCCESS
9/10/2017 21:32:56 9/10/2017 1st USA Chgo C 312002247 Utility Illinois 329 Got pending confirmation number instantaneously. Will update once confirmed for payment. SUCCESS
9/11/2017 11:43:03 9/11/2017 1st Kuwait J505980112284112904888 1010-0004-8 Btc Kuwait 500.000.00 SUCCESS
9/11/2017 13:19:32 9/11/2017 1st SC F 61000146 Paypal SC 400 SUCCESS
9/11/2017 15:35:41 9/11/2017 1st US/CALIFORNIA/FRESNO 548119716 51736158 Visa 7.8746E+14 2500 Transfer SUCCESS
9/15/2017 22:56:37 9/11/2017 1st USA, Texas E 51000033 Amazon USA 156 9/11/2017 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 9/1/2017 3rd U. S.  Tennessee ROBERT LEE STONE 52000278 Paypal Columbia,  TN. 1000 9/5/2017 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 9/1/2017 Reversals i will keep trying unto i succeed FAILURE
9/27/2017 16:54:33 9/1/2017 2nd CALIF USA D 41000014 BANK OF AMERICA CALIF USA $1,000,000,000 9/7/2017 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
10/1/2017 11:44:11 10/2/2017 1st Usa texas F1006537257 11000015 Citizens federal credit union Big spring texas 1000 10/1/2017 None Yes SUCCESS
10/1/2017 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
10/2/2017 14:00:06 10/2/2017 1st Texas B 21050466 TD Auto Finance LLC Sacramento Ca $266.53 SUCCESS
10/3/2017 11:16:22 10/3/2017 3rd USA Georgia E 41000120 PayPal Usa 600 10/3/2017 Wrong account number Your account number can not be verified FAILURE
10/3/2017 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
10/3/2017 21:58:01 10/3/2017 1st West Monroe, LA B 26001465 Venmo USA 1000 10/3/2017 invalid SUCCESS
10/5/2017 19:32:20 10/6/2017 1st Karnataka,india Goid Paypal Bangalore 50009 10/18/2017 Fail Precaution SUCCESS
10/7/2017 8:42:05 10/7/2017 1st US/California 564697569 11099071 Amazon Arizona 600 10/6/2017 FAILURE
10/9/2017 13:01:27 10/9/2017 1st canada 41000014 federal reserve bank atlanta 50000 SUCCESS
10/11/2017 2:15:51 10/10/2017 1st USA/NM 87002 F 61000146 Amazom Seattle washingtom 100 10/9/2017 FAILURE
10/11/2017 11:49:33 10/11/2017 1st usa/California 626869143 73000338 PayPal San diego $5,000.00 10/11/2017 idk FAILURE
10/12/2017 11:04:19 10/16/2017 1st England UK JM NATIONAL INSURANCE 231134 PAYPAL WOLVERHAMPTON 4000 NATIONAL INSURANCE ACCOUNT WORKING SUCCESS
10/12/2017 11:40:35 10/13/2017 1st Tx G 64510062i Paypal Fortworth 100p 10/12/2017 SUCCESS
10/13/2017 3:55:30 10/1/2017 1st USA R34 71000310 ECMC United States 9173 10/1/2017 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 5/10/1989 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 10/6/2017 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
11/1/2017 2:49:53 10/31/2017 1st Calhoun ga, 254691095 Check Calhoun ga $500,000 SUCCESS
11/1/2017 22:00:51 11/2/2017 1st Indianapolis Indiana g63219251 61000146 visa Indianapolis Indiana 200.oo 11/1/2017 0000 bc noone will find it in the heart to help SUCCESS
11/2/2017 17:22:55 11/2/2017 1st amazon 571919086 14000041 Wells fargo Visalia ca 50.51 11/2/2017 payment cancled FAILURE
11/2/2017 19:30:09 11/2/2017 1st US Illinois 31000040 Paypal North america None 11/2/2017 Could not complete link to bank FAILURE
11/2/2017 23:06:51 11/2/2017 1st Vancouver, WA D 41000014 Local power supplier Vancouver, WA 128 My first transaction, small power bill, monitoring my power account closely SUCCESS
11/3/2017 3:44:33 11/2/2017 1st AR 434694989 5311060567753691 Paypal 72653 500 SUCCESS
11/3/2017 3:48:58 11/2/2017 1st Arkansas 434694989 51736158 Paypal 3691 72653 500 Had to fix routing number SUCCESS
11/3/2017 16:29:25 11/3/2017 1st Atlanta GA USA C 31000040 Paypal Usa 1500 11/3/2017 FAILURE
11/4/2017 13:18:22 11/4/2017 2nd Michigan USA 220359713 51736158 VENMO United States 900 SUCCESS
11/4/2017 14:21:02 11/2/2017 1st Georgia Paid off 241070417 AFNI Concord, CA 400.06 SUCCESS
11/6/2017 2:01:41 11/5/2017 3rd USA/AL,36952 E 53000206 Paypal,amazon Cusseta,al 100 11/1/2017 Account closed FAILURE
11/6/2017 2:05:04 11/5/2017 1st Cusseta,Al Universal Family mobile Valley,Al 35 SUCCESS
11/8/2017 15:32:02 11/8/2017 1st us/il,chicago B95629765 71926087 PayPal united states 1,000.00 SUCCESS
11/8/2017 22:29:35 11/8/2017 1st ohio 7476 272787476 paypal us 15,000 11/8/2017 3 unknown FAILURE
11/12/2017 23:08:58 11/11/2017 1st Usa Charlotte NC 404175473 61000146 Bank account Charlotte NC 250000 11/12/2017 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 Longaaron34@gmail.com 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 Cinsims85@gmail.com 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
12/4/2017 1:01:26 12/2/2017 1st United States 602012120 51736158 PayPal California 500,000 12/2/2017 None None SUCCESS
12/4/2017 23:33:48 12/4/2017 1st USA/CA E 51000374 paypal California 1000 12/5/2017 ? SUCCESS
12/6/2017 6:02:35 12/5/2017 1st Federal Reserve of richmond 47561207 5100033 Paypal USA 3000 SUCCESS
12/9/2017 14:30:58 12/9/2017 1st USA/TX US/F 61000146 GOOGLE WALLET Texas 0.02 SUCCESS
12/10/2017 12:18:07 12/10/2017 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
1/7/2018 1:56:02 7/10/2017 1st Arizona 3 71000301 honor finace IL 715.89 7/11/2017 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-
1/7/2018 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
1/8/2018 2:43:47 1/7/2018 2nd Usa C 283063881 Paypal Usa 777 1/7/2018 FAILURE
1/10/2018 2:29:14 1/9/2018 1st bronx ny D 41000014 main office Cleveland Ohio 500 FAILURE
1/11/2018 7:03:45 1/10/2018 1st usa D 051000017d ach ohio 1 FAILURE
1/12/2018 14:10:39 1/12/2018 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
Share
TOP