Scenario:
Individual calls the bank and request a copy of a money order she says she gave to a customer, a local car dealership, to make a payment on a car. The car dealership repossess the car because they claim she did not make her payment. The car dealership management is a concern and does not handle their account in a proper manner, sells out of trust, etc.
Our records indicate that the individual did give the car dealership the money order, so it appears that the car dealership is trying something fishy.
Is it a privacy violation to give the individual a copy of the money order given that it was deposited in the car dealerships account.