Checks written off closed account

Posted By: ABT

Checks written off closed account - 06/09/15 06:08 PM

Assuming the aggregated transaction level is met for a known subject, should a SAR be filed when checks continue to be written off an account that was closed years ago?
Posted By: devsfan

Re: Checks written off closed account - 06/09/15 08:14 PM

This is check fraud and is a SAR category, so we file for these.