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#2244800 - 10/29/20 03:46 PM What is going on???
Complycated Offline
100 Club
Joined: Aug 2013
Posts: 151
Since August we have seen several transactions that have us completely stumped and are wondering if anyone else has seen this or has an idea what it could be. We have received 15 separate ACH deposits to 4 different non-existent account numbers with names attached to them that are not current or former customers. All the deposits say EBAY EDI PYMNTS. They range from $5.54 to $353.55. We have returned them all R03 No Account. It seems like someone must be trying to commit some type of fraud but since they are all deposits we aren't sure what to make of it. Has anyone else seen this or know what this could possibly be?

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Deposits and Payments
#2244806 - 10/29/20 04:46 PM Re: What is going on??? Complycated
HappyGilmore Offline
10K Club
Joined: Jun 2004
Posts: 19,337
Pulling people out of the ditc...
have not, but perhaps a call to your local Nacha affiliate to see if they are aware of anything
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