Fraud Alert Category
Stolen Check(s)
Date
06/04/2020
Date of Request
Date of Execution
Is Ready for Review
No
Is Processed
No
Maker Details
Maker
AZTECA #2-28TH ST. C.E., INC., NEW 31ST & KEDZIE C.E., INC.
Payee Details
Description
Stolen money orders, call to verify before cashing
AZTECA #2-28TH ST. C.E., INC., 708/652-8720
NEW 31ST & KEDZIE C.E., INC. 773/927-3655
Active
No
Payee Details
Fraud Alert Approval
Accept This Fraud Alert (Fraud Alert will be shown to all members)
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Both Store Owners and Managers