Incident occurred in 2009. Subject made 3 empty deposits via the web. These false deposits were made on 08/12/2009, 08/13/2009, and 08/14/2009 totaling $1,450.00. On 08/25/2009 the Credit Union spoke with the subject about the fraudulent transactions and he admitted to them. Subject was given until 09/08/2009 to make good on the transactions but failed to do so. Attempts to contact him were negative because the phone number was no longer in service and the account was still delinquent.