Fraud Alert Category
Warning
Date
05/22/2020
Date of Request
Date of Execution
Is Ready for Review
No
Is Processed
No
Maker Details
Maker
Assyrian National Councel of IL
Address 1
2450 W. Peterson Ave
City
Chicago
State
IL
Zip Code
60659
Payee Details
Payee
Claudia Cruz
Address 1
4418 S. Komensky
City
Chicago
State
IL
Zip Code
60632
Bank
First Bank & Trust of Evanston
ABA Routing #
071925538
ABA Account #
4020965
Description
check came back from bank Frozen/Blocked Account
Active
No
Payee Details
Fraud Alert Approval
Accept This Fraud Alert (Fraud Alert will be shown to all members)
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