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
Stolen Money Orders - Barr Management

Payee Details

Description
Store MO#-first MO#-last 63rd & Ashland 915377 921000 Cottage & 83rd 1730022 1734000 Chicago Cicero 1674081 1680000 62nd & Western 1267073 1274000 Pulaski Chicago 163735 171000 Ogden Kedzie 121108 126000 71st & western 778936 784000 16th & Pulaski 389822 390999 16th & Pulaski 400000 402999
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