Plaid financial
Messages
26
First seen
Sat May 9
Last seen
Fri Oct 16
Categorization breakdown
financial: 19 phishing: 3 vendor: 4All email addresses (4)
- [email protected] ★ — Plaid
- [email protected] ★ — Plaid
- [email protected] ★ — Plaid
- [email protected] ★ — Plaid
Timeline (26 messages)
Free API Requests Exhausted
Oct 16 9:09 AM
Plaid Invoice S-M63J65V000-2609 paid for September 2026
Oct 11 8:33 AM
financial
to [email protected]
· Plaid invoice for September 2026 services charged successfully.
You've connected your bank account to Airwallex with Plaid
Oct 9 12:26 AM
financial
to [email protected]
· Plaid confirmation: Airwallex connected to Bank of America account ending 1679.
You've connected your bank account to Airwallex with Plaid
Oct 7 10:03 PM
financial
to [email protected]
· Plaid notification: Airwallex connected to Bank of America account via Plaid.
You've connected your bank account to Airwallex with Plaid
Oct 7 9:50 PM
financial
to [email protected]
· Plaid confirmation: Airwallex connected to Bank of America account via Plaid.
You've connected your bank account to Airwallex with Plaid
Oct 6 11:50 PM
financial
to [email protected]
· Plaid confirmation: Airwallex connected to Bank of America account ending 1679.
You've connected your bank account to Airwallex with Plaid
Oct 6 11:33 PM
financial
high
to [email protected]
· Bank account connected to Airwallex via Plaid—verify authorization.
You've connected your bank account to Shopify Balance with Plaid
Sep 12 1:17 PM
financial
to [email protected]
· Plaid notification: Bank of America connected to Shopify Balance account.
Plaid Invoice S-M63J65V000-2608 paid for August 2026
Sep 8 11:41 PM
financial
to [email protected]
· Plaid invoice confirmation for August 2026 services paid.
You've connected your bank account to Tesla with Plaid
Aug 19 11:32 PM
phishing
urgent
to [email protected]
· Unauthorized bank connection attempt to Tesla account via Plaid.
Free API Requests Exhausted
Jul 18 1:04 PM
You've connected your bank account to KanexPro Intranet with Plaid
Jul 18 1:01 PM
financial
to [email protected]
· Bank of America account connected to KanexPro Intranet via Plaid.
You've connected your bank account to KanexPro Intranet with Plaid
Jul 17 9:44 PM
financial
high
to [email protected]
· Bank account connected to KanexPro Intranet via Plaid; verify legitimacy.
You've connected your bank account to KanexPro Intranet with Plaid
Jul 17 8:18 PM
financial
high
to [email protected]
· Plaid bank connection confirmation for KanexPro Intranet Bank of America account.
You've connected your bank account to KanexPro Intranet with Plaid
Jul 16 11:12 PM
financial
high
to [email protected]
· Bank of America account connected to KanexPro Intranet via Plaid.
Update on your Plaid product add request
Jul 13 2:00 PM
vendor
to [email protected]
· Plaid approves Transactions product access for production use.
You've connected your bank account to Remitly with Plaid
Jul 13 11:03 AM
financial
to [email protected]
· Plaid notification: Remitly connected to Bank of America account.
Your Plaid product add request has been received
Jul 13 10:00 AM
vendor
to [email protected]
· Plaid confirms receipt of Transactions product integration request.
Security remediation complete 🎉
Jul 10 1:28 PM
vendor
to [email protected]
· Plaid security remediation completed; compliance attestation confirmed.
Urgent: Security remediation required 📣
Jul 10 1:16 PM
phishing
urgent
to [email protected]
· Fake Plaid security alert requesting action; truncated message is red flag.
Confirmation: Plaid Pay As You Go Plan Sign-Up Complete
Jul 10 12:46 PM
financial
to [email protected]
· Plaid Pay As You Go plan signup confirmation; account under review.
Your requested Plaid email verification code
Jul 10 12:35 PM
Confirm your email
Jul 10 12:34 PM
vendor
high
to [email protected]
· Plaid API email confirmation for [email protected] account setup.
You've connected your bank account to Tesla with Plaid
Jul 9 1:58 PM
phishing
urgent
to [email protected]
· Unauthorized bank connection attempt to Tesla via Plaid — potential credential theft.
You've connected your bank account to Remitly with Plaid
Jun 8 1:10 AM
financial
high
to [email protected]
· Plaid confirmation: Remitly connected to Bank of America account via Plaid.
You've connected your bank account to Remitly with Plaid
May 9 10:45 PM
financial
to [email protected]
· Plaid notification: Remitly connected to Bank of America account via Plaid.