According to Nix, a customer service agent there told him that his refund was "true, correct, and approved." 4 Id. On July 7, 2015, Nix purportedly contacted the IRS to verify the status of his refund. Walge said she would look into it, and on July 2, 2015, left a message on Nix's phone that his inability to log on was related to the hold on the account. Nix told Walge he could not log into his account online. Nix's account be placed on hold to check for errors." Compl. As Nix reported in later correspondence, Walge told him that "internal policies require large deposits such as the one deposited to Mr. Nix also spoke on June 30 with Jennifer Walge, regulatory and compliance supervisor for NASA FCU.
#CHECK ACCOUNT NUMBER NASA FCU FULL#
As I mentioned, if there was a processing error, the IRS would collect the full amount from the Credit Union whether the funds were in the account or not. We needed to ensure these were, in fact, your transactions and secondly we needed to verify funds with the IRS to ensure no error had occurred. These factors raised some concerns and our first priority was to protect you and your account. Additionally, there were bill payments created to move funds out of your newly established account. Cochran documented the call in a letter she later sent to Nix, dated June 30, in which she explained the hold in the following terms: The recent IRS tax refund of $544,387.99 was much larger than is typical of our personal household accounts. That same day, NASA FCU compliance officer Michelle Cochran called Nix to inform him about the hold on his account. The next day, on June 30, 2015, NASA FCU, suspicious of the size of the transfer and payments given the history of the account, stopped those payments. A "Rush Payment Fee" of $14.95 was also withdrawn. Ten days later, on June 29, 2015, Nix scheduled payments to his creditors through an online bill payment system, totaling $38,327.99 payable to, among others, BMW, Visa MasterCard, and the U.S. Treasury in the amount of $544,387.99 was deposited into the account directly. No further deposits were made until more than two months later, on June 19, 2015, when an electronic tax refund from the U.S. On March 31, 2015, Nix opened a checking account with NASA FCU over the internet and deposited $30.00 to activate it. Because Nix's allegations state no plausible claims for relief, NASA FCU's Motion is GRANTED, and the Court will sua sponte dismiss all claims against the individual Defendants. NASA FCU has filed a Motion to Dismiss all Counts of the Complaint (ECF No.
Doc A/810, at 74, and multiple other statutes. IV, V, XIV, the Universal Declaration of Human Rights (UDHR), G.A. § 552a, Article I § 10 of and the Fourth, Fifth and Fourteenth Amendments to the Federal Constitution, U.S. Nix has sued NASA FCU and four of its employees-Douglas Allman, Rhonda Bazey, Michelle Cochran, and Jennifer Walge-alleging that their conduct violated the Expedited Funds Availability Act (EFAA), 12 U.S.C. Becoming suspicious, NASA FCU stopped the withdrawals and froze the account, and eventually returned the money to the IRS.
A few days after the deposit, Nix made thousands of dollars in online payments to creditors. Two months later, the Internal Revenue Service apparently made a direct deposit of over half a million dollars into Nix's account.
#CHECK ACCOUNT NUMBER NASA FCU PRO#
In March 2015, pro se Plaintiff Jeffrey Nix, 1 a self-employed computer repairman, paid thirty dollars to open an online checking account with Defendant NASA Federal Credit Union ("NASA FCU"). Nicholas Valdis Cumings, Brigliahundley, PC, Tysons Corner, VA, for Defendants.
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