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E.F.T.

FLOW CHART & HOW IT WORKS BEHIND THE SCENES


(A). CREATE E.F.T. CERTIFIED TENDER WITH STATEMENT >>> E.F.T. Received w/o recourse >>> then SUBMITTED (not deposited but discharged) to vendor bank
(B.) E.F.T. SUBMITTED VIA BANK TO Automatic Clearing House for immediate processing (A.C.H). >>> Bank may forward to F.D.I.C. Or create Charge Back Order
(C.) Federal Reserve (a private corporation/not public) receives item (B.) and simultaneously forwards funding credit to BANK as per chart below.

USC- HJR 192


June 6th 1933
& FDIC Regs

ALL BANKS DO THIS Without your knowledge or permission read carefully

You can now CREATE an


Electronic Fund Transfer
Which allows you
To DISCHARGE ONLY
VERIIFIABLE
EXISTING DEBT

DISCLAIMER: This flier is not to be misconstrued as a prospectus or a solicitation


for funds in any way shape or form. This flier is for educational purposes only.

See FDIC regulations: 15 USC-78c and 15 USC 1692e

Items needed: ____Closed Checking Account Info.


____ Statements of items to discharge
Items to discharge:
Mortgage #1a:....................................... ____________
Mortgage #1b........................................ ____________
Home #1 resale value _____________
Home #1 Total Owed ______________
__amount Up-side down __________
2nd home Mortgage #2a......................... ____________
2nd home Mortgage #2b......................... ____________
Home #2 resale value _____________
Home #2 Total Owed ______________
__amount Up-side down __________
Personal loan #1 @ ______________ amt:_________
Personal loan #2 @______________ amt:_________
Personal loan #3 @_______________amt:_________
Medical #1 @ ___________________ amt _________
Medical #2 @ ___________________ amt _________
Medical #3 @ ___________________ amt _________
Medical #4 @ ___________________ amt _________
Student Loans ___________________amt: _________
Merchant #1 @ __________________amt:_________
Merchant #1 @ __________________amt:_________
Merchant #1 @ __________________amt:_________
OTHER: @______________________amt:_________

TOTAL REFERENCED INDEBITNESS:


$___________

$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$

Name:________________________
Phone:________________________

BANK -TO- BANK

E.

ELECTRONIC

F.

FUND

T.

TRANSFER

DISCLAIMER: This flier is not to be misconstrued as a prospectus or a solicitation


for funds in any way shape or form. This flier is for educational purposes only.

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