This case is from 2012. The Diamond Credit Union loss prevention fraud division advised that this subject made a web transaction for $400 on 11/15/2011. The check was never received. Subject then made 11 withdraws from her account between 11/17/11 and 11/21/11 and had a negative balance of $1828.89. Attempts were made to correct the negative balance with subject. Subject was then given until 12/12/2011 to make good on the negative balance but she had not done so. Attempts to contact the subject were unsuccessful.