Posted By: Michelle
Check Returns - 08/18/20 01:33 PM
We have a member who fraudulently deposited funds to their account via ACH; it's part of the Unemployment scam throughout the country. Between the time of the deposit and us realizing the funds were fraudulent, the member wrote three checks. Our Fraud area is asking that we attempt to return the checks because they were drawn on fraudulent funds. I am not aware of a provision that will allow us to do this. Is there one?
Thanks,
Michelle
Thanks,
Michelle