DateCategoryMakerPreview
Select04/26/2021FraudPreview
Select03/18/2021Stop PaymentPreview
Select01/05/2021Counterfeit ChecksPreview
Select10/21/2020Stolen Check(s)Preview
Select10/14/2020Stolen Check(s)Postal vehicle break inPreview
Select09/15/2020Stolen Check(s)PLS Financial Money OrderPreview
Select09/11/2020Counterfeit ChecksMidwest Title LoansPreview
Select05/29/2020FraudPreview
Select05/29/2020FraudPreview
Select06/26/2020Counterfeit ChecksGreat American Insurance CompanyPreview
Select06/16/2020FraudHarmon & Son, Inc. (McDonalds)Preview
Select06/04/2020Stolen Check(s)Stolen Money Orders – Barr ManagementPreview
Select06/04/2020Stolen Check(s)AZTECA #2-28TH ST. C.E., INC., NEW 31ST & KEDZIE C.E., INC.Preview
Select06/02/2020Stolen Check(s)Vincennes & 79th Currency Exchange Money OrdersPreview
Select05/28/2020Information WantedPreview
Select05/22/2020WarningPreview
Select04/09/2020Account ClosedPreview
Select10/07/2019Account ClosedTEST -CM FraudPreview
Select01/23/2019WarningLurie Brothers LLCPreview
Select02/08/2019Account ClosedTitlemax of Illinois Inc.Preview
Select02/11/2019WarningTitlemax of Illinois Inc. – UPDATEPreview
Select02/12/2019WarningVista Bank ChecksPreview
Select03/07/2019Warning1st Response EMSPreview
Select03/15/2019Counterfeit Checks59th & Halsted CE Money OrdersPreview
Select03/18/2019Account ClosedMetaBank Cashier CheckPreview
Select04/17/2019WarningCoverall Logistics LLCPreview
Select04/25/2019Account ClosedLegend Excavating and Trucking IncPreview
Select06/07/2019Not Sufficient Funds (NSF)Access Benefits Solutions IncPreview
Select06/12/2019Not Sufficient Funds (NSF)Aviation Port ServicesPreview
Select06/24/2019Not Sufficient Funds (NSF)Alpina Inc., Coverall Logistics LLC, Real Express IncPreview
Select07/29/2019WarningFonfara Trucking LLCPreview
Select07/30/2019Account ClosedBloomingdale Currency ExchangePreview
Select08/07/2019FraudAustin Wine and SpiritsPreview
Select08/26/2019Stolen Check(s)Madison Pulaski Currency ExchangePreview
Select09/26/2019Counterfeit ChecksSchoop’s HamburgersPreview