On 10/3/2019, there was a remote check deposited in the amount of $4850.00. The check was made payable to and endorsed by Jennifer Bender. When this deposit was made, Bender's account balance was $223.93. Immediately after this remote deposit, there was a withdrawal for $1500.00 and $100.00 at the CVS Pharmacy in New Holland. A withdrawal of $100.00 and $50.00 was also made at the Dollar General in New Holland.
On 10/5/2019 there was another remote deposit to the account of Bender in the amount of $10,000.00. This check was again made payable to and endorsed by Bender. There were debit card withdrawals of $250.00, $113.00, $500.00, $500.00, and $153.00.
On 10/6/2019 there was a remote deposit to the account of Bender in the amount of $10,000.00 which was again made payable to, signed, and endorsed by Bender. There was then a withdrawal of $3,000.00 at the Apple Store at the Park City Center in Lancaster.
The checks were returned for non-sufficient funds causing Members First a loss of $6,831. A warrant has been issued for her arrest.