geevee
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- Mar 11, 2013
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The first cashed cheque was on Feb 2nd. We have also heard from the fraud investigator at the bank, I believe there would have been a note on his account if there was suspicious activity. I have also had the same happen, something out of the ordinary, and they froze my account until I talked to them.
He very well could have said something on the 1st. But then it would have nothing to do with the cheque that was cashed on the 2nd. It would have been impossible for him to have known before it even happened IMO
I guess they never got CM's computer that created and printed the check on the 1st to see the history of what he did in QB? I'm wondering if he printed that check and didn't delete it from QB, it would show on Joey's QB balance that the check had been debited from the balance, and maybe that's what Joey saw that put him in a panic and mentioned to Mike. If JM mentioned to CM something funny going on there, CM may have realized he had to delete the check(s) out of QB so as not to alert JM to the theft.
ETA: Did we see anything from QB's own records of what was done on the 1st? I can't recall.