Secure Document Submission
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| Bank Name | PNC Bank |
| Bank Address | 6044 Gateway East Blvd, El Paso, TX 79905 |
| ABA Routing # | 043000096 |
| Account Name | ABR Capital Funding Inc. |
| Account Address | 6044 Gateway East Blvd, El Paso, TX 79905 |
| Account Number | 4945219413 |
| Attention | Terri C. Bashore · (915) 772-6333 |
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ABR Capital Funding Inc. · 6044 Gateway Blvd E Suite 544, El Paso TX 79905 · (915) 772-6333
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Submitted: · CONFIDENTIAL — for authorized use only
Before any wire transfer is initiated, the investor must verbally confirm all wiring details by telephone. ABR will never send wire instructions by email alone.
Cybercriminals often intercept wire transfer instructions via email and substitute fraudulent bank account information. ABR Capital Funding will NEVER send wire instructions via email alone. Before wiring any funds, you must call ABR Capital Funding directly at (915) 772-6333 to verbally verify the wiring instructions with a live representative. Do not wire funds to any account without first making this call.
The investor named below acknowledges receipt of the Wire Fraud Notice above and confirms they understand the risk of wire fraud. The investor agrees to call ABR Capital Funding directly to verbally verify all wiring instructions before initiating any wire transfer, regardless of any electronic communication received.
CONFIDENTIAL — This wire fraud acknowledgment is part of the ABR Capital Funding investor registration package.
Monthly interest payments will be deposited directly to the account listed below on the 1st of each month via ACH credit transfer.
Document generated: · CONFIDENTIAL — contains sensitive financial information. Destroy securely if not used.