Fraud Alert Category
Warning
Date
07/29/2019
Date of Request
Date of Execution
Is Ready for Review
No
Is Processed
No

Maker Details

Maker
Fonfara Trucking LLC
State
IL

Payee Details

Payee
Eduardo Patino
Address 1
2326 Sunnydale Dr
City
Woodridge
State
IL
Zip Code
60517
Bank
JP Morgan Chase Bank
ABA Routing #
071000013
ABA Account #
782671866
Description
Customer cashed a check from Fonfara Trucking LLC & also deposited it remotely.
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