About TCU

Security Alerts

 

March 7, 2012: Phony Intuit Order
Members have received an email entitled "Your Intuit.com order confirmation”, which is a phishing attempt.  Please review the email example below, and treat this email as suspicious. For more information from Intuit about this scam and how to protect yourself, please see http://security.intuit.com/alert.php?a=36

Beginning of Phishing Email example
Subject: Your Intuit.com order confirmation
Dear Customer:
Thank you for submitting an order with Intuit Market. We are working on and will message you when your order is shipped to you. If you ordered several items, we may process them in more than one shipment (at no extra cost to you) to ensure quicker delivery. If you have questions about your order, please call 1-800-955-8890.
ORDER INFORMATION
Please download your full invoice id #533729592359 information at Intuit small business website.
NEED HELP?

• Email us at mktplace_customerservice@intuit.com.
• Call us at 1-800-955-8890.
• Reorder

Intuit Checks Quickly and Easily starting with the information from your previous order.
To help us better serve your needs, please take a few minutes to let us know how we are doing. Submit your feedback here.
Thanks again for your order,
Intuit Market Customer Service
End of Phishing Email example

 

	Rejected transfer
Transaction ID:	9143209364646
Reason for rejection	See details in the report below
Transaction Report	report_9143209364646.doc (Microsoft Word Document)

Rejected transfer
Transaction ID:
9143209364646
Reason for rejection
See details in the report below
Transaction Report
report_9143209364646.doc (Microsoft Word Document)

About NACHA
The NACHA Operating Rules provide the legal foundation for the exchange of ACH payments and ensure that the ACH Network remains efficient, reliable, and secure for the benefit of all participants. In its role as Network administrator, NACHA manages the rulemaking process and ensures that proposed ACH applications are consistent with the Guiding Principles of the ACH Network. The rulemaking process provides a disciplined, well-defined methodology to propose and develop and propose rules amendments to the NACHA voting membership, the decision makers for the NACHA Operating Rules.

More than 18.2 billion ACH payments were made in 2008, an increase of 1.2 billion over 2007. ACH payment volume continues to double every five years. The 2007 Federal Reserve Payments Study revealed ACH payments had the largest compound annual growth rate, 18.6 percent, of all U.S. non-cash payments.

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2011 NACHA - The Electronic Payments Association