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 Posted: Sun May 20, 2007 12:11 pm Subject: does anyone know who or |
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does anyone know who or what USD ACH DR is or stands for I am looking over my checking account and I see there withdrawing money out of my account in the sum of $630.00 so far I have no clue who or what they r....Thanks Tina
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lostlady468inpa
Joined: 15 May 2007
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| Posted: Sun May 20, 2007 12:45 pm Subject: |
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I do not know who they are but your bank can give you contact information
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Passion...it is born...and though uninvited, unwelcome, unwwanted...like a cancer, it takes root. It festers. It bleeds. It scabs...Only to rupture and bleed anew. It grows...it thrives...until it consumes. It lives...and so it must die....in time.
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Leah
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| Posted: Sun May 20, 2007 3:30 pm Subject: |
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lost...
would it be for an outstanding payday loan? Oftentimes, these companies use acronyms of their names when withdrawing, and they can be difficult, if not impossible to figure out. Check your bank statement, there may be a phone number associated with that debit.
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SUEBEEHONEY70
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| Posted: Sun May 20, 2007 4:15 pm Subject: thanks |
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Thanks Leah andSueBEEHoney70 this is driving me insane....
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lostlady468inpa
Joined: 15 May 2007
Posts: 45
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| Posted: Sun May 20, 2007 4:55 pm Subject: |
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Sounds like a $300 payday loan got rolled over seven times. Internet lenders typically charge 30% in fees every payday. If it is a PDL, go back 3-4 months in your bank statements and see who deposited $300 into your account. Usually they deposit under one name and debit under another, so that might help you figure out who it is.
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FreakyFriday
Joined: 13 May 2007
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| Posted: Sun May 20, 2007 6:19 pm Subject: |
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The breakdown of the codes are as follows:
USD = US Dollars
ACH = Automated Clearing House
DR = Depository Record
In other words, it is a check you have written that has been processed electronically through a clearing house. Your bank should be able to give you info about where it originated. Sometimes a telephone number will appear after the letters - it may be missing the hyphens, just a string of numbers, but look closely and it's ten digits - call it and you should get answers.
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HeretoHelp
Joined: 21 Jan 2007
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