Fraud Alert Category
Fraud
Date
05/29/2020
Date of Request
07/21/2020
Date of Execution
Is Ready for Review
Yes
Is Processed
No
Maker Details
Maker
Paramount Advertising and Lead Solutions
Address 1
2134 S. Wolf RD.
City
Des Plaines
State
IL
Zip Code
60018
Payee Details
Payee
Dragan Joseph Ivanov
Address 1
3831 ESTES AVE.
City
Lincolnwood
State
IL
Zip Code
60712
Bank
JPMORGAN CHASE BANK
ABA Routing #
061092387
ABA Account #
657960287
File
Description
DO NOT CASH THE CHECK FOR HIM---MOBILE BANKING FRAUD!!!!!!!
Active
No
Payee Details
Fraud Alert Approval
Accept This Fraud Alert (Fraud Alert will be shown to all members)
Send Email To
Both Store Owners and Managers