Fraud Alert Category
Fraud
Date
05/24/2023
Date of Request
Date of Execution
Is Ready for Review
No
Is Processed
No

Maker Details

Maker
RX ROOFING AND CONSTRUCTION, PLLC
State
IL

Payee Details

Payee
SKY ROOFING & SIDING
Address 1
6400 W. BERTEAU AVE. APT 309
City
CHICAGO
State
IL
Zip Code
60634
Bank
BANK OF AMERICA
ABA Routing #
081904808
ABA Account #
291032023592
Description
Lukasz Banas, owner of the sky roofing & siding, deposited the check with mobile deposit and cashed it. Do not cash the check for him!!!!!
Active
No

Payee Details

Fraud Alert Approval
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