On December 23, 2019 a remote deposit was made to the Members First account of Idalisses Velez Morel. The check was in the amount of $3,500.00. There were two debit card withdrawals on this date for $400.00 and $200.00. On the 27th, the check was returned for insufficient funds and was then verified as counterfeit by Members 1st. Due to funds that were already in Velez Morel's account and a direct deposit shortly thereafter, Members 1st FCU suffered a total loss of $557.53
Charges were filed and a warrant has been issued for her arrest.