This incident occurred in 2009. Subject made a false deposit with the credit union on July 27, 2009 in the amount of $525.00. The money was then withdrawn from the account. On 08/22/09 the bank contacted the subject and he stated he was aware of the bank not receiving the deposit. On 10/02/09 the account was still delinquent due to the false transaction and the Credit Union was still at a loss for the total amount of $525.00.
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