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EFTA Document EFTA01359832
Title Matchefta-efta01359832
Case Filesd-10-EFTA01359832Dept. of JusticeEFTA Document EFTA01359832
Unknown1p
Case File
sd-10-EFTA01359832Dept. of JusticeEFTA Document EFTA01359832
Other
Last week-I sent the below email to Paul: -Paul This account is still open...it hasn't been closed yet. Is the transaction that overdrew the account a good transaction? If so, it should be covered from the new account, and then the account should be closed. If the transaction that overdrew it was fraudulent, then the fraud procedures need to be followed so we can grant a provisional credit, then the account should be closed once the investigation is complete and the credit is made final (o
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01359832
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0
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