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Categories » Announcements » Unknown Deposits

Unknown Deposits

  • Assistant Finance Director
    Town of Morehead City
    17
    We have received 6 deposits since 9/14 from an unknown source and just wanted to check with other entities that may have also been receiving them or can help us identify them.  Each deposit is coming in with this description:

    Settlement MOREHEAD CITY PM TOWNOF MOREHEAD CITY ACH CREDIT

    We were told the Co ID and Trace # from our bank, but keep reaching dead ends to the origin of the payments other than: the payment processor is Jack Henry & Associates, and the origin bank is First National Bank of Central Texas.


      October 20, 2021 1:41 PM EDT
    0
  • Finance Director
    City of Mebane
    1
    Do you use municipal online payments through Incode?
      October 20, 2021 3:38 PM EDT
    0
  • Assistant Finance Director
    Town of Morehead City
    17
    We do not Daphna, thanks.
      October 21, 2021 11:09 AM EDT
    0
  • Accounts Payable
    6
    You could be part of a settlement. I would try to contact that attorney's office. It could be a Class Action settlement. If that's the case, your entity are not the only ones receiving the checks/deposits. Some fee might not have been paid at the time of whatever service (new construction maybe) and the town/city was sued and it was processed through that lawfirm for checks to be paid out to persons/entities.
    I hope this helped.
      October 21, 2021 12:26 PM EDT
    0