United States v. Farhan Khan, Melinda Petit-Homme, Altitude Processing, Inc., Todd Briley, RSC, LLC, RSC of Florida LLC, The Payment Shop LLC, YO! Inc., and Brandon Hahn
U.S. DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 23-CV-24497
You received the Notice because you or your business may have been impacted by unauthorized ACH debits made by Altitude Processing. Please review the information below carefully.
ABOUT THE LAWSUIT
The U.S. Department of Justice has brought a civil lawsuit alleging that certain individuals and businesses operated a scheme involving unauthorized ACH withdrawals from bank accounts.
As part of this case, the Court appointed a Receiver to preserve assets and determine whether recovered funds can be distributed as partial restitution to victims.
This matter is pending before the U.S. District Court for the Southern District of Florida, Case No. 23‑CV‑24497.
This is not a class action settlement, not a data breach notice, and not an attorney solicitation.
AM I A VICTIM?
Based on records obtained during the Lawsuit, your business may have experienced unauthorized ACH debits of $99.00 between January 2023 and November 2023.
Some businesses may not have noticed these debits due to the small amounts; others may have received partial or full reimbursement from their banks.
WHAT ACTION IS REQUESTED?
You are asked to:
1.
Confirm whether unauthorized ACH debits occurred, and
2.
Indicate whether you already received any reimbursement.
We do not request bank statements or full account numbers. You will only be asked to enter the last four digits of your bank account number for identity verification.
WHY THIS INFORMATION MATTERS?
Providing this information helps the Receiver determine whether partial restitution payments may be made to victims.
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Submitting the form does not guarantee payment.
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Payments, if made, are expected to be partial only.
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If you do not submit the form, you will not be eligible to receive any future payment.
Submission Deadline
June 8, 2026