On April 29, 2018 at 11:02 AM, a $950.00 check was remote deposited into the Member's 1st Federal Credit Union account of Fatim E. Toure. Later that day $950 was withdrawn from her account via two ATM transactions. On April 30, 2018 7:29 AM, a $950.00 check was remote deposited into Toure's account. After the second check was remote deposited into the account several transactions posted to the account. This caused the funds from the two checks remote deposited into the account to be depleted.
The two checks returned to Member's 1st Federal Credit Union on May 3, 2018 unpaid, stamped "CLOSED ACCOUNT." This resulted in a loss sustained by Member's 1st Federal Credit Union in the amount of $1445.28. Toure has failed to make good on the amount she owes.
A warrant has been issued for her arrest.