Re: [EXTERNAL] URGENT REQUEST** REFUND request

From
Ali Malik <ali.malik@thekey.com>
To
Lisa Swaikoski <LSwaikoski@scu.mb.ca>
CC
Timothy Thomas <tt@thekey.com>
Date
2023-04-10 16:27:51
Folder
INBOX
📎 image002.png
Hi Lisa,


Originator ID: 8697039570


I dont know what file number, but it looks like they were put through on
April 6th

thanks


On Mon, Apr 10, 2023 at 3:34 PM Lisa Swaikoski <LSwaikoski@scu.mb.ca> wrote:

> Hi Ali,
>
>
>
> Are you able to provide me with the CAFT Originator Number and the File
> number that these transactions were on?
>
>
>
> Once I have that, I can start the recall process.
>
>
>
> Thanks!
>
>
>
>
>
> *Lisa Swaikoski*
>
> Corporate Relationship Associate
>
> Steinbach Branch
> 333 Main Street, Steinbach, MB
>
> Branch: 204.326.3495 ext 2344
> Direct Line: 204.346.1763
>
>
>
>
>
>
>
> *From:* Ali Malik <ali.malik@thekey.com>
> *Sent:* Monday, April 10, 2023 12:59 PM
> *To:* Lisa Swaikoski <LSwaikoski@scu.mb.ca>
> *Cc:* Timothy Thomas <tt@thekey.com>
> *Subject:* [EXTERNAL] URGENT REQUEST** REFUND request
>
>
>
> Hi Lisa,
>
>
>
> We have an urgent request. We need to refund 2 bank accounts we charged.
>
>
>
> Bank account names on file and charge:
>
>
>
> 1st account : Jim James Henderson : amount to refund: $2142.00
>
> 2nd account: Jim James Henderson SFMC :  amount to refund: $2354
>
>
>
> Can we get this refunded as soon as possible please!
>
>
>
> thank you,
>
> --
>
> *Ali Malik*
>
> Manager - Financial Operations
>
>
> This communication, including any attachments, is intended for the use of
> the addressee and may contain information that is privileged and
> confidential. If you are not the intended recipient, you are hereby
> notified that any use, dissemination, distribution, copying or disclosure
> of this communication, in whole or in part, by anyone other than the
> intended recipient(s) is strictly prohibited and may result in liability
> for breach of confidential information. If you have received this
> communication in error, please notify us immediately, delete this
> communication from all data storage devices and destroy all hard copies.
> While we make every effort to ensure all information provided to you is
> accurate and complete, errors or omissions sometimes occur. SCU reserves
> the right to correct errors or omissions contained in this communication.
> The individual sender and Steinbach Credit Union take no responsibility for
> any viruses that may have affected this email and/or attachment(s).
> Employee emails that do not conform to the rules set out in Steinbach
> Credit Union’s Computer Usage Agreement are deemed to be outside the course
> of employment and SCU does not accept responsibility or liability for such
> emails. Thank you.
>


-- 
*Ali Malik*
Manager - Financial Operations