I thought this in the beginning, but from what I have been able to see in the trial, I just don't see it, unless there is something wrong with the QB logs, which I don't believe at all.
Let's say Merritt does the cheque on the 2nd and it's cashed by him... somehow Joey sees it? I wonder how? Maybe online? Let's go with online banking, he see's a cheque goes through. There was no way that the cheques once printed were distinguishable between the Custom and the Contact account, they used the same cheques, the same bank account info on the bottom, etc. So Joey sees a cheque goes through the bank, what does he do? He checks the Custom account, which he has never written a cheque on before? Why? What would make him check the Custom account and not the Contact account? And at first glance, he wouldn't see anything on the Custom account because it was deleted... so then he didn't go check his regular Contact account. The Contact account hadn't been logged into since 12:08 pm on Feb 2nd, just after the cheque was done on the 2nd on the Custom account at 11: 30-11:40ish am.
As
@la2cabo mentioned, some think the bank would have flagged it... I am of the opinion that the bank would have logged that call someway, somehow if he was inquiring about his account and it wasn't just a general call, not necessarily flagging it because he may not have voiced a concern right at the moment. To me, if a bank employee in any bank can just go looking at accounts and it's not logged, that would raise concern and I would be changing banks LOL But that's JMO.
I'm with you
@Mica .... I just don't believe it. *shrug*