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Redacted NSF Checks

This notice from First Citizens Bank informs the client that a check for $9,000 was returned due to insufficient funds in the client's account. It provides details of the returned check such as the trace ID, check amount, and bank ABA. The client is given options to either redeposit the substitute check enclosed or return it to the issuer to request a replacement check.

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Darren Adam Heitner
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4K views2 pages

Redacted NSF Checks

This notice from First Citizens Bank informs the client that a check for $9,000 was returned due to insufficient funds in the client's account. It provides details of the returned check such as the trace ID, check amount, and bank ABA. The client is given options to either redeposit the substitute check enclosed or return it to the issuer to request a replacement check.

Uploaded by

Darren Adam Heitner
Copyright
© Attribution Non-Commercial (BY-NC)
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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First Citizens Bank

Central Bank Operations - DAC16 PO Box 27131 Raleigh, NC 27611-7131

0 1 F1 0

00498

MISSOURI LAWYER TRUST ACCOUNT FOUNDATION BARNES LAW FIRM LLC CLIENT TRUST ACCOUNT 919 W 47TH ST KANSAS CITY MO 64112

RIA

Dear Valued Client:

Return Item Advice Date: Account Number: To t a l :

0^^012 ^DJP $9,000.00

This notice Is to inform you that we have debited your First Citizens checking account for the returned check(s) listed below for the reasons indicated. Each attached returned check is in the form of a substitute check, which is a legal copy of the original check that can be used the same way you could use the original. You may either: 1. Submit the substitute check for redeposit into your First Citizens account; or 2. Return the substitute check to the issuer and request a replacement. A disclosure concerning your rights with respect to substitute checks is included with this notice. If you have any questions about this notice or believe that there has been an error, please contact your local First Citizens ofce or call 1.888.FC DIRECT (1.888.323.4732) between 7:00 a.m. and 11:00 p.m. Eastern time any day of the week. Fee Amount Trace ID Check Amount Bank ABA Return Reason 02131-0711 Totals INSUFFICIENT FUNDS 1 Item $9,000.00 $9,000.00 $0.00 $0.00

RETURN ITEM(S) ATTACHED - DO NOT DISCARD

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NSF
DDDQ This Is a LEGAL COPY of your check. You can use it the same way you would use the original check ;, JR SPORTS ENTERPRISES, LLC ^ r PH. 618-867*8346
16BRF.NDANLANE NISKAYUNA, NY 12309
PAY TO .
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50-1071-213 PA _LI !

RETURN REAS0N-A NOT SUFFICIENT FUNDS

.DOLLARS

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