On April 3, 2020 a remote deposit check was entered into the account of Siyon White in the amount of $826.18. At the time of the deposit the account balance was $6.25. On the 9th this check was returned "refer to maker" causing a loss to Members First FCU of $737.75. Contact was attempted to White with no response. Charges were filed and White failed to show up for his hearing. A warrant has been issued for his arrest.
