Fraud Alert Category
Fraud
Date
04/26/2021
Date of Request
Date of Execution
Is Ready for Review
No
Is Processed
No
Maker Details
Maker
26th & central park currency exchange
Address 1
3540 w 26th st
City
chicago
State
IL
Zip Code
60623
Payee Details
ABA Routing #
071001180
ABA Account #
9580000739
Description
fraudulent money order with the 26th & central park currency exchange as the maker
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