| Select | 05/24/2023 | Fraud | | Preview |
| Select | 04/14/2023 | Fraud | | Preview |
| Select | 08/30/2022 | Not Sufficient Funds (NSF) | | Preview |
| Select | 03/22/2022 | Fraud | | Preview |
| Select | 04/26/2021 | Fraud | | Preview |
| Select | 03/18/2021 | Stop Payment | | Preview |
| Select | 01/05/2021 | Counterfeit Checks | | Preview |
| Select | 10/21/2020 | Stolen Check(s) | | Preview |
| Select | 10/14/2020 | Stolen Check(s) | Postal vehicle break in | Preview |
| Select | 09/15/2020 | Stolen Check(s) | PLS Financial Money Order | Preview |
| Select | 09/11/2020 | Counterfeit Checks | Midwest Title Loans | Preview |
| Select | 05/29/2020 | Fraud | | Preview |
| Select | 05/29/2020 | Fraud | | Preview |
| Select | 06/26/2020 | Counterfeit Checks | Great American Insurance Company | Preview |
| Select | 06/16/2020 | Fraud | Harmon & Son, Inc. (McDonalds) | Preview |
| Select | 06/04/2020 | Stolen Check(s) | Stolen Money Orders – Barr Management | Preview |
| Select | 06/04/2020 | Stolen Check(s) | AZTECA #2-28TH ST. C.E., INC., NEW 31ST & KEDZIE C.E., INC. | Preview |
| Select | 06/02/2020 | Stolen Check(s) | Vincennes & 79th Currency Exchange Money Orders | Preview |
| Select | 05/28/2020 | Information Wanted | | Preview |
| Select | 05/22/2020 | Warning | | Preview |
| Select | 04/09/2020 | Account Closed | | Preview |
| Select | 10/07/2019 | Account Closed | TEST -CM Fraud | Preview |
| Select | 01/23/2019 | Warning | Lurie Brothers LLC | Preview |
| Select | 02/08/2019 | Account Closed | Titlemax of Illinois Inc. | Preview |
| Select | 02/11/2019 | Warning | Titlemax of Illinois Inc. – UPDATE | Preview |
| Select | 02/12/2019 | Warning | Vista Bank Checks | Preview |
| Select | 03/07/2019 | Warning | 1st Response EMS | Preview |
| Select | 03/15/2019 | Counterfeit Checks | 59th & Halsted CE Money Orders | Preview |
| Select | 03/18/2019 | Account Closed | MetaBank Cashier Check | Preview |
| Select | 04/17/2019 | Warning | Coverall Logistics LLC | Preview |
| Select | 04/25/2019 | Account Closed | Legend Excavating and Trucking Inc | Preview |
| Select | 06/07/2019 | Not Sufficient Funds (NSF) | Access Benefits Solutions Inc | Preview |
| Select | 06/12/2019 | Not Sufficient Funds (NSF) | Aviation Port Services | Preview |
| Select | 06/24/2019 | Not Sufficient Funds (NSF) | Alpina Inc., Coverall Logistics LLC, Real Express Inc | Preview |
| Select | 07/29/2019 | Warning | Fonfara Trucking LLC | Preview |
| Select | 07/30/2019 | Account Closed | Bloomingdale Currency Exchange | Preview |
| Select | 08/07/2019 | Fraud | Austin Wine and Spirits | Preview |
| Select | 08/26/2019 | Stolen Check(s) | Madison Pulaski Currency Exchange | Preview |
| Select | 09/26/2019 | Counterfeit Checks | Schoop’s Hamburgers | Preview |
