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The Water Cooler
General Discussion
Warning--deposit large checks at your peril
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<blockquote data-quote="SDarkRage" data-source="post: 2141629" data-attributes="member: 3492"><p>My bank routinely held my monthly 5k deposit checks for around 7 days. Their excuse was that I didn't have a history of big check deposits so its just safer for them (after 3 years I was getting tired of this). Next month rolled around, took my check down and cashed it. Then deposited it. The manager didn't like this. Told him I didn't care for his attitude about MY money. Told him if he didn't like it, I'd pull all my money and leave. He blanched and said "No sir! We do not have a problem here!" I'm kind of a dick like that. Now, I still have a checking account there with $50 in it. Just enough to keep the account open to cash my checks. I then turn around and go to my friendly bank and deposit the money there.</p></blockquote><p></p>
[QUOTE="SDarkRage, post: 2141629, member: 3492"] My bank routinely held my monthly 5k deposit checks for around 7 days. Their excuse was that I didn't have a history of big check deposits so its just safer for them (after 3 years I was getting tired of this). Next month rolled around, took my check down and cashed it. Then deposited it. The manager didn't like this. Told him I didn't care for his attitude about MY money. Told him if he didn't like it, I'd pull all my money and leave. He blanched and said "No sir! We do not have a problem here!" I'm kind of a dick like that. Now, I still have a checking account there with $50 in it. Just enough to keep the account open to cash my checks. I then turn around and go to my friendly bank and deposit the money there. [/QUOTE]
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Warning--deposit large checks at your peril
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