CoreX Hosting financial
Messages
22
First seen
Tue Apr 14
Last seen
Wed Jun 10
Categorization breakdown
financial: 20 phishing: 1 ptwww.com:legal-loadkarma: 1Timeline (22 messages)
Your QB Checking Account Has Been Closed
Jun 10 1:31 PM
financial
high
to [email protected]
· QB Checking account ending -1677 closed; check mailed if funds remain.
Payment confirmation: Invoice #1297-(SEBVIA, INC.)
Jun 5 2:27 PM
financial
to [email protected]
· Invoice #1297 to SEBVIA, INC. paid $3,155.00 on 06/05/2026.
Your QuickBooks Checking Transfer is complete!
Jun 4 2:55 AM
financial
to [email protected]
· QuickBooks checking transfer of $22.91 completed successfully.
Your QuickBooks Checking account is closing
Jun 4 2:55 AM
financial
high
to [email protected]
· QuickBooks checking account closure in progress; debit card usable until zero balance.
New payment request from SEBVIA, INC. - invoice 1297
Jun 2 9:33 AM
financial
to [email protected]
· Invoice from SEBVIA, INC. for $3,155.00 due.
We mailed your QuickBooks Debit Card!
Jun 1 2:22 PM
financial
to [email protected]
· QuickBooks debit card mailed, arrives in 7-10 days.
Your account information has been updated
Jun 1 2:22 PM
phishing
urgent
to [email protected]
· Suspicious QuickBooks account update notification from generic domain.
Invoice - Reminder: Your payment to Terra Hosting, LLC is due
May 22 7:24 AM
financial
to [email protected]
· Terra Hosting invoice #45301 for $8,221.75 past due — payment reminder.
Payment confirmation: Invoice #1235-(SEBVIA, INC.)
May 14 10:11 PM
financial
to [email protected]
· Payment confirmation: $6,900 paid to SEBVIA, INC. via QuickBooks.
Payment confirmation: Invoice #1213-(SEBVIA, INC.)
May 14 10:10 PM
financial
to [email protected]
· Payment confirmation: $7,287 paid to SEBVIA, INC. invoice #1213.
New payment request from SEBVIA, INC. - invoice 1228
May 14 9:58 PM
financial
to [email protected]
· Invoice from SEBVIA, INC. for $6,900 due payment via QB.
New payment request from SEBVIA, INC. - invoice 1213
May 14 9:58 PM
financial
to [email protected]
· SEBVIA invoice #1213 for $7,287 due — review and process payment.
New payment request from SEBVIA, INC. - invoice 1213
May 14 9:58 PM
financial
to [email protected]
· QuickBooks invoice 1213 from SEBVIA, INC. for $7,287 payment due.
New payment request from SEBVIA, INC. - invoice 1235
May 14 9:58 PM
financial
to [email protected]
· Invoice from SEBVIA, INC. for $6,900 via QuickBooks notification.
New payment request from SEBVIA, INC. - invoice 1228
May 14 9:58 PM
financial
to [email protected]
· Invoice from SEBVIA, INC. for $6,900 — payment request via QuickBooks notification.
New payment request from SEBVIA, INC. - invoice 1235
May 14 9:58 PM
financial
to [email protected]
· Invoice from SEBVIA, INC. for $6,900 via QuickBooks payment request.
Invoice - Reminder: Your payment to Terra Hosting, LLC is due
May 5 6:46 AM
financial
to [email protected]
· Terra Hosting invoice #45301 reminder for $8,221.75 payment due.
Payment confirmation: Invoice #1290-(SEBVIA, INC.)
May 4 11:15 AM
financial
to [email protected]
· QuickBooks payment confirmation: $2990 paid to SEBVIA, INC. invoice #1290.
New payment request from SEBVIA, INC. - invoice 1290
May 4 8:57 AM
financial
to [email protected]
· Invoice from SEBVIA, INC. for $2,990.00 — payment request.
Invoice - Reminder: Your payment to Terra Hosting, LLC is due
May 3 3:14 PM
financial
to [email protected]
· Terra Hosting invoice reminder $8,221.75 due on account 45301.
New payment request from CoreX Hosting - invoice 2726
May 1 2:48 AM
financial
to [email protected]
· CoreX Hosting invoice $3,500.82 due for payment.
Invoice - Reminder: Your payment to Terra Hosting, LLC is due
Apr 14 10:40 AM
ptwww.com:legal-loadkarma
urgent
to [email protected]
· Terra Hosting invoice #45301 unpaid; $8,221.75 due.