1 reviews | Active since Jul 2017

24 Mar 2020, 12:57

Fnb

Message --------------- From: Transactional ***** (***) [***] Sent: 2020/03/21 10:41 AM To: *** Cc: *** Subject: FW: RE: FW: Deposit **** Incident# ***5 [ ref:_00D1r1GluM._5005J2sG9P:ref ]

Good day Team

Please see attached docs from Capitec client stating that funds are legit.

Kindly release Hold to FNB ***

TARGET DETAILS SOURCE DETAILS Account Number : *** Account Number : *** Account Type : 01 Account Type : CQ CHEQUES Institution : FIRSTRAND Institution : ABSA BANK Clear/Bus Code : *** Bank Clear Code : 632005 Reference no : Udefi Reference no : h Corporation Code: Z ABSA BANK SBU : F RETAIL BA Override ID : IIP Payment Indicator : N Unique EFT No. : 806285BE00 IIP Business Reference No.: Payment Number : 1 IIP Auth Code : Payment Status : COMPLPAYM Effective Date : 2020-02-14 Requested Amount: R220 000.00 Trigger Date : 2020-02-14 Processed Amount: R220 000.00 Trigger Time : 10:14:03:86 Payment Channel : MOBAPP Int/Ext Beneficiary Ind : E EXTERNAL Payment Type : OOP Immediate Bus Dir PaymInd : Description : 000 SUCCESSFUL PAYMENT : SETTLED

#ProtectYourKeysToTheSafe - Absa will never ask you to share your online banking details, PIN, Password or Card CVV numbers for any reason. In addition, we will not ask you to read out the One Time Pin that is sent to your phone by an SMS or E-mail to reverse or process a transaction. If you ever receive a phone call requesting your ‘keys to the safe’, terminate the call immediately and report it to Absa ***** Hotline on ***. Kind regards,

Thabang Moleya Specialist ***** Solutions Absa ***** Solutions T +***7

From yesterday I'm struggling to uplift this FNB account. ABSA sent a ail to FNB but still nothing happened. My Fiancé is suppose to fly from Windhoek to Jhb before tomorrow's lock down.

0
Replies (0)