Thread Starter: Anonymous
Title: Re: ACH and SARs
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One company was using another's company to process their payroll. The one business has an origination agreement with us but the other didn't (until we found out and made them get their own). Both are customers. Management wants a SAR filed. I'm not sure which categories this falls under on the SAR. ACH fraud? The companies are owned by some of the same people so they knew one was using the other's agreement.
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