We have a client that had twelve ACH credits which were originated by the State of NJ - Unemployment which totaled over $6,000 (Over a two day period). Has anyone seen a similar pattern before? If so I'd be interested in hearing what your conclusions were. I'm having a hard time understanding how this could be legitimate given the number of transactions over a two day period. We've reached out to the customer but have yet to receive a response.
It's not a lot of money but it is over the $5,000 threshold which is why we are looking into it further.
"100 victories in 100 battles isnt the most skillful. Subduing the other's military w/o battle is the most skillful." Sun-Tzu