EMAIL DETAILS
SUBJECT:
Fwd: Action Needed: Verify Temporary Deposits
PRI: NORMAL
FROM:
H
hbiden@rosemontseneca.com
DATE:
2016-06-30 01:56:05
MSG_ID:
<B384570C-D50B-4AF1-B08D-CCD47492002A@rosemontseneca.com>
RECIPIENTS:
TO:
E
Eric Schwerin
<eschwerin@rosemontseneca.com>
J
Joan Peugh
<jmayer@rosemontseneca.com>
CONTENT:
TEXT: YES |
HTML: YES
PROCESSED
RHB 202-333-1880 Begin forwarded message: > From: USAA <USAA.Web.Services@customermail.usaa.com> > Date: June 29, 2016 at 6:42:08 PM EDT > To: hbiden@rosemontseneca.com > Subject: Action Needed: Verify Temporary Deposits > Reply-To: USAA.Customer.Service@mailcenter.usaa.com > > > To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book. > > Verify Temporary Deposits > View Accounts | Privacy Promise | Contact Us > > > > USAA SECURITY ZONE > Robert > Biden > USAA # ending in: 4733 > > > > > > Dear Robert Biden, > We're in the process of verifying the ownership of a non-USAA account to make it available for funds transfers. To begin the verification process, we've made two temporary deposits of less than $1 and one withdrawal (equal to the amount of the two deposits) to the following account: > > Account ending in: ******5463 > Account holder: ROBERT HUNTER BIDEN > You'll need to verify the temporary deposits > To verify the temporary deposits we made, please complete the following steps within the next 30 days: > > Go to your non-USAA account (visit your other financial institution in person, online, by phone, etc.) and locate the two temporary deposits listed as TRIALCREDT. > Write down the amounts of each deposit. Then, > From usaa.com, go to the Manage Accounts page. > In the I Want To column, select Enter Temporary Deposits. > Enter the amount of each temporary deposit, and click Submit. > If the amounts you enter match the temporary deposits, the account is immediately available for funds transfers. > > Thank you, > USAA > > > > > > Please do not reply to this e-mail. To send a secure message to USAA, please contact us. > Privacy Promise > USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288 > > USAA means United Services Automobile Association and its insurance, banking and investment affiliates. > 87828-0713 >=2
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