Plaid financial
Messages
16
First seen
Sat May 9
Last seen
Sat Jul 18
Categorization breakdown
financial: 10 vendor: 4 phishing: 2All email addresses (3)
- [email protected] ★ — Plaid
- [email protected] ★ — Plaid
- [email protected] ★ — Plaid
Timeline (16 messages)
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.