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Semantic Search: Your bank declined your electronic funds transfer
Your bank declined your electronic funds transfer
Score 0.790
· Account tjphuhs@gmail.com
· 4/17/2026, 7:15:11 PM
Your bank declined your electronic funds transfer from service@paypal.com on 2026-04-17T23:15:11.000Z Your bank declined your electronic funds transfer Your bank declined your electronic funds transfer Hello Timothy Bourdeau, Your bank declined your electronic funds transfer You recently attempted to transfer funds from your bank account. Your bank has declined the funds transfer because your account did not have sufficient funds available. We will automatically re-attempt this transfer in 3 bus
Your bank declined your electronic funds transfer
Score 0.789
· Account tjphuhs@gmail.com
· 5/1/2026, 8:12:18 PM
Your bank declined your electronic funds transfer from service@paypal.com on 2026-05-02T00:12:18.000Z Your bank declined your electronic funds transfer Your bank declined your electronic funds transfer Hello Timothy Bourdeau, Your bank declined your electronic funds transfer You recently attempted to transfer funds from your bank account. Your bank has declined the funds transfer because your account did not have sufficient funds available. We will automatically re-attempt this transfer in 3 bus
Your bank declined your electronic funds transfer
Score 0.787
· Account tjphuhs@gmail.com
· 2/2/2026, 7:15:55 PM
Your bank declined your electronic funds transfer from service@paypal.com on 2026-02-03T00:15:55.000Z Your bank declined your electronic funds transfer Your bank declined your electronic funds transfer Hello Timothy Bourdeau, Your bank declined your electronic funds transfer You recently attempted to transfer funds from your bank account. Your bank has declined the funds transfer because your account did not have sufficient funds available. We will automatically re-attempt this transfer in 3 bus
PayPal: Your bank declined your electronic funds transfer
Score 0.748
· Account tjphuhs@gmail.com
· 2/6/2026, 7:26:07 PM
PayPal: Your bank declined your electronic funds transfer from service@paypal.com on 2026-02-07T00:26:07.000Z PayPal: Your bank declined your electronic funds transfer PayPal: Your bank declined your electronic funds transfer Hello Timothy Bourdeau, You recently attempted to send funds to http://itunes.com/bill using your bank account as a funding source. Your bank declined the funds transfer on Jan 29, 2026 for a second time. We have charged your credit card, which you choose as your backup fun
Your bank declined your electronic funds transfer
Score 0.744
· Account tjphuhs@gmail.com
· 5/8/2026, 8:22:45 PM
Your bank declined your electronic funds transfer from service@paypal.com on 2026-05-09T00:22:45.000Z Your bank declined your electronic funds transfer Timothy Bourdeau, your bank declined your electronic funds transfer Hello Timothy Bourdeau, Your bank declined your electronic funds transfer You recently attempted to transfer funds from your bank account to your PayPal account. Your bank has declined the funds transfer a second time. We were unable to charge your credit card to cover your payme
PayPal: Your bank declined your electronic funds transfer
Score 0.714
· Account tjphuhs@gmail.com
· 2/4/2026, 7:23:45 PM
PayPal: Your bank declined your electronic funds transfer from service@paypal.com on 2026-02-05T00:23:45.000Z PayPal: Your bank declined your electronic funds transfer PayPal: Your bank declined your electronic funds transfer Hello Timothy Bourdeau, You recently attempted to send funds to cusi.paypalrevenue@canva.com using your bank account as a funding source. Your bank declined the funds transfer on Jan 27, 2026 for a second time. We have charged your credit card, which you choose as your back
Your transaction failed
Score 0.604
· Account tjphuhs@gmail.com
· 4/13/2026, 12:08:14 PM
Your transaction failed from no-reply@info.coinbase.com on 2026-04-13T16:08:14.000Z Hi Timothy Bourdeau, On 4/13/2026, you purchased $495.65 of BTC. When we attempted to process this transaction it was canceled. If you wish to make another purchase, please try again or <a href="https://www.coinbase.com/payment_methods" target="_blank">add a new payment method</a> If the transaction continues to be canceled, please visit our <a href="https://help.coinbase.com/en" target="_blank">Help Center</a> f
Your Venmo instant transfer has been sent
Score 0.597
· Account tjphuhs@gmail.com
· 5/11/2026, 8:54:02 AM
Your Venmo instant transfer has been sent from venmo@venmo.com on 2026-05-11T12:54:02.000Z Instant Transfer Initiated We successfully issued your transfer Instant transfer sent Initiated on May 11, 2026 at 05:53 AM PDT Transfer Amount $280.00 Fee $4.90 What you'll get $275.10 Card ACHIEVA CREDIT UNION Debit ····6489 Transaction ID 19189887290   Transfer speed depends on your bank and could take up to 30 minutes. Transfers are reviewed which may result in delays o
We've received your deposit for $460.00
Score 0.593
· Account tjphuhs@gmail.com
· 4/11/2026, 4:21:14 AM
We've received your deposit for $460.00 from no-reply@info.coinbase.com on 2026-04-11T08:21:14.000Z We've received your deposit for $460.00 We've received your deposit <span> We received your deposit of $448.50 on 4/11/2026 and funded your Coinbase account. A fee of $0.00 was applied to this transaction. </span> <p>To see if your funds are available for withdrawal, visit your <a href="https://www.coinbase.com/assets"> Accounts</a > page. For more info about account balances, visit <a href="https
Your card was declined
Score 0.590
· Account tjphuhs@gmail.com
· 5/14/2026, 12:20:05 PM
Your card was declined from notices@january.com on 2026-05-14T16:20:05.000Z Base Template @media only screen and (min-device-width: 320px) and (max-device-width: 374px) { u ~ div .email-container { min-width: 320px !important } } @media only screen and (min-device-width: 375px) and (max-device-width: 413px) { u ~ div .email-container { min-width: 375px !important } } @media only screen and (min-device-width: 414px) { u ~ div .email-container { min-width: 414px !important } } @media only screen a
Your Venmo instant transfer has been sent
Score 0.588
· Account tjphuhs@gmail.com
· 4/21/2026, 12:40:03 PM
Your Venmo instant transfer has been sent from venmo@venmo.com on 2026-04-21T16:40:03.000Z Instant Transfer Initiated We successfully issued your transfer Instant transfer sent Initiated on Apr 21, 2026 at 09:40 AM PDT Transfer Amount $40.00 Fee $0.70 What you'll get $39.30 Card ACHIEVA CREDIT UNION Debit ····6489 Transaction ID 19018021129   Transfer speed depends on your bank and could take up to 30 minutes. Transfers are reviewed which may result in delays or
Reminder: Insufficient money in your bank
Score 0.583
· Account tjphuhs@gmail.com
· 5/14/2026, 2:31:51 AM
Reminder: Insufficient money in your bank from service@paypal.com on 2026-05-14T06:31:51.000Z Reminder: Insufficient money in your bank Timothy Bourdeau, this is about your payment to Apple Services. Hello, Timothy Bourdeau About your payment to Apple Services As informed in an earlier email, there wasn't enough money in your bank account ending in **53 to cover the following payment: Transaction Details Payment Recipient Apple Services Recipient’s Email http://itunes.com/bill Your Transaction I
Your card was declined
Score 0.578
· Account tjphuhs@gmail.com
· 5/14/2026, 12:20:05 PM
Your card was declined from notices@january.com on 2026-05-14T16:20:05.000Z !important; width: 100% !important; max-width: 100% !important; direction: ltr !important } .wid-auto { width: auto !important } .table-w-full-mobile { width: 100% !important } .full-button { width: 100% !important } .mobile-center { text-align: center !important } table { display: inline-block !important; vertical-align: inherit !important } .mobile-left { text-align: left !important } table { display: inline-block !imp
Insufficient money in your bank
Score 0.572
· Account tjphuhs@gmail.com
· 5/8/2026, 8:21:22 PM
Insufficient money in your bank from service@paypal.com on 2026-05-09T00:21:22.000Z Insufficient money in your bank Timothy Bourdeau, this is about your payment to Apple Services. Hello, Timothy Bourdeau About your payment to Apple Services There wasn't enough money in your bank account ending in **53 to cover the following payment: Transaction Details Payment Recipient Apple Services Recipient’s Email http://itunes.com/bill Your Transaction ID 3S530929K2366200M Transaction Date April 29, 2026 T
Your transfer was successful
Score 0.563
· Account tjphuhs@gmail.com
· 3/26/2026, 11:01:10 PM
Your transfer was successful from service@paypal.com on 2026-03-27T03:01:10.000Z Your transfer was successful Timothy Bourdeau, you transferred money from your PayPal account to your bank Hello, Timothy Bourdeau You transferred money to your bank You used your Visa, x-2663 for this transfer. The money should be in your bank now. Transaction details Transaction ID: 908332062P396381X March 26, 2026 Total amount transferred $140.55 USD Fee $2.50 USD Card Visa, x-2663 Help & Contact | Security | App
Your transfer was successful
Score 0.562
· Account tjphuhs@gmail.com
· 3/17/2026, 8:49:29 AM
Your transfer was successful from service@paypal.com on 2026-03-17T12:49:29.000Z Your transfer was successful Timothy Bourdeau, you transferred money from your PayPal account to your bank Hello, Timothy Bourdeau You transferred money to your bank You used your Visa, x-2663 for this transfer. The money should be in your bank now. Transaction details Transaction ID: 5M542389LX5050507 March 17, 2026 Total amount transferred $19.64 USD Fee $0.35 USD Card Visa, x-2663 Help & Contact | Security | Apps
ACTION NEEDED: Your recent Progressive payment.
Score 0.561
· Account tjphuhs@gmail.com
· 3/17/2026, 6:31:12 AM
ACTION NEEDED: Your recent Progressive payment. from customerservice@e.progressive.com on 2026-03-17T10:31:12.000Z Your card payment was declined https://click.e.progressive.com/?qs=eyJkZWtJZCI6ImJiMDkzNDUxLTIxNjQtNDU4MC1iMTM4LWVhNWVlM2VkNDkzNCIsImRla1ZlcnNpb24iOjEsIml2IjoiVlVvM2MvRzZDWjlWWnpWS0ZuSUhXQT09IiwiY2lwaGVyVGV4dCI6ImFTWHhsNDBTQmg3WkRlNm05aU40RG9aeXJNd0p0MzFzOTJ4aVJycUFMN1A0bUpLY1BuYXMzMzJ2S29GaTl5YkJ2Z2NUQnh4SFJBNTM4SjVDMVg5bkhCckN2d1hwRFduR1VxTlZTamR6OGJvSm4xVm5OVW9XY2dkWSIsImF1dGhUYW
4 Day Negative Savings/Checking Email Reminder
Score 0.561
· Account tjphuhs@gmail.com
· 2/4/2026, 9:57:16 AM
4 Day Negative Savings/Checking Email Reminder from LPDEBTRESOLUTION2@achievacu.com on 2026-02-04T14:57:16.000Z We value your membership at Achieva Credit Union! This is a courtesy reminder that your Achieva Checking Plus account has a negative balance. If you have already scheduled or made your deposit-THANK YOU. If you would like to discuss options available to you or make a payment by phone, please give us a call at (727) 431-7589. We are here to MAKE IT EASY for you to bank with Achieva Cred
4 Day Negative Savings/Checking Email Reminder
Score 0.561
· Account tjphuhs@gmail.com
· 4/14/2026, 10:04:37 AM
4 Day Negative Savings/Checking Email Reminder from LPDEBTRESOLUTION2@achievacu.com on 2026-04-14T14:04:37.000Z We value your membership at Achieva Credit Union! This is a courtesy reminder that your Achieva Checking Plus account has a negative balance. If you have already scheduled or made your deposit-THANK YOU. If you would like to discuss options available to you or make a payment by phone, please give us a call at (727) 431-7589. We are here to MAKE IT EASY for you to bank with Achieva Cred
Come back and skip transfer fees
Score 0.558
· Account tjphuhs@gmail.com
· 3/26/2026, 10:18:59 AM
Come back and skip transfer fees from cash-app@updates.cash.app on 2026-03-26T14:18:59.000Z or spend $500 or more in a calendar month, then service fees may apply. [See terms for details](https://cash.app/legal/us/en-us/tos). VanillaDirect Pay is provided by InComm Financial Services California, Inc. and by InComm Financial Services, Inc. (NMLS# 912772), which is licensed as a Money Transmitter by the New York State Department of Financial Services. Terms and conditions apply. - Sponsored Accoun
You sent 0.00113151 BTC to bc1q9xnh00datrxxr6mpsdq0r8zv6ekat9fsq8hjh5
Score 0.556
· Account tjphuhs@gmail.com
· 2/8/2026, 3:48:10 PM
You sent 0.00113151 BTC to bc1q9xnh00datrxxr6mpsdq0r8zv6ekat9fsq8hjh5 from no-reply@info.coinbase.com on 2026-02-08T20:48:10.000Z © Coinbase 2026 | Coinbase Inc. 248 3rd St #434 | Oakland CA 94607 | US Coinbase is licensed to engage in Virtual Currency Business Activity by the New York State Department of Financial Services.
You sent 0.00344423 BTC to bc1psr3xy3ve8uw4qa7jn0k9hw32hk2t3ycc22xdnds6m6dtquyn2ues8fd6vv
Score 0.554
· Account tjphuhs@gmail.com
· 2/8/2026, 2:38:10 PM
You sent 0.00344423 BTC to bc1psr3xy3ve8uw4qa7jn0k9hw32hk2t3ycc22xdnds6m6dtquyn2ues8fd6vv from no-reply@info.coinbase.com on 2026-02-08T19:38:10.000Z © Coinbase 2026 | Coinbase Inc. 248 3rd St #434 | Oakland CA 94607 | US Coinbase is licensed to engage in Virtual Currency Business Activity by the New York State Department of Financial Services.
Your payment has been submitted
Score 0.552
· Account tjphuhs@gmail.com
· 4/20/2026, 12:09:56 AM
Your payment has been submitted from withlacoochee@smarthub.coop on 2026-04-20T04:09:56.000Z Payment Submission TIMOTHY J BOURDEAU II, Your payment, totalling $281.81, has been submitted and will be applied pending bank approval . Thank you. Transaction ID: 15848882 Paid With: Bank Account ending in 1806 Submission Code: 15678229 Payment Date: Monday, April 20, 2026 12:09:55 AM -04:00 Customer Number: 20200527 Customer Name: TIMOTHY J BOURDEAU II Account Number: 2354269 Amount: $281.81 Service:
Come back and skip transfer fees
Score 0.551
· Account tjphuhs@gmail.com
· 3/26/2026, 10:18:59 AM
Come back and skip transfer fees from cash-app@updates.cash.app on 2026-03-26T14:18:59.000Z some benefits. See [Terms and Conditions](https://cash.app/legal/us/en-us/tos#cag) for more information. - Higher limits for borrowing cash: Unlock Borrow limits up to $400 for first time borrowers, and get limit increases of up to $300. Borrow eligibility and limits depend on several factors and are not guaranteed. There are multiple ways to increase your Borrow limit, see [here](https://cash.app/login?r
You sent 0.00010588 BTC to bc1qqmxlr9yyrny6lr3xf4954f6quyn9uq7tz3tv4j
Score 0.549
· Account tjphuhs@gmail.com
· 4/30/2026, 8:51:53 PM
You sent 0.00010588 BTC to bc1qqmxlr9yyrny6lr3xf4954f6quyn9uq7tz3tv4j from no-reply@info.coinbase.com on 2026-05-01T00:51:53.000Z Coinbase is licensed to engage in Virtual Currency Business Activity by the New York State Department of Financial Services. 248 3rd St #434 | Oakland CA 94607 | US © Coinbase 2026 | Coinbase Inc.