Sarai Hannah Ajai's Incident Report for Theft of Square Business Debit Card Renewal From Federally Protected USPS Residential Mailbox
INCIDENT REPORT Theft of Square Business Debit Card Renewal From Federally Protected USPS Residential Mailbox Reporting Party: Sarai Hannah Ajai Jurisdiction: Fargo, North Dakota Account Context: Square Online Business Account – Square Debit Business Card (ending **12) USPS Delivery Location: Federally Protected Residential Mailbox No. 205 Service Address: 2*** 2*** A** South, F****, ** ***** I. EXECUTIVE SUMMARY This Incident Report documents the suspected theft or unlawful diversion of a Square Business Debit Card renewal issued to me and transmitted through the United States Postal Service (USPS) but never received at my federally protected residential mailbox. The missing debit card was associated with my Square Online Business Account and was scheduled to replace an expiring card ending in **12. The facts outlined below raise serious concerns regarding: 1. Mail theft from a federally protected mailbox 2. Unauthorized interference with financial access devices 3. Sy...
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