On August 3, 2018 at 4:39 PM, a $360 check was presented via remote deposit capture into a Member's 1st Account held by Vernard Lee. On August 10, 2018 at 3:00 hours, another $600 check was again deposited into the Member's 1st Account held by Lee via remote deposit capture. And again on August 17, 2018 4:27 PM, a $460 check made payable to Vernard Lee was deposited into his Member's 1st Account via Remote Deposit Capture.
The funds for these deposits were depleted via use on the account including ATM withdrawals, purchases, and other means to spend the funds. All three checks were returned as a duplicate presentment. All of the following duplicate presentments were adjusted from Lee's account and it resulted in a negative balance of -$1265.84.
Lee made no payments on the funds owed and no action was taken to correct the funds taken as a result of the duplicate presentments. A warrant has been issued for his arrest.