Banco Popular North America
Banco Popular Overdraft Accounting Discrepancies
- 03-11-2009
- 12
Banco Popular manipulates the chronology in which debits and credits occur on personal checking accounts which enables them to fraudulently collect overdraft fees in an accounting slight-of-hand.
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Company: Banco Popular North America
Country: USA
State: Illinois
City: Rosemont
Site: www.bancopopular.com