On May 23, 2018 a remote check deposit was made to the account of Paul Myers. The check was in the amount of $402.73 and was made payable to and endorsed by Paul Myers. In December the check was returned as duplicate. A certified 10-day demand letter was sent on January 29, 2019 but went unclaimed. Member's First suffered a loss of $432.73.
A warrant was issued for Myers' arrest.