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Anybody ever have the bank turn down a cash deposit
Posted on 10/22/19 at 6:05 pm
Posted on 10/22/19 at 6:05 pm
Because it smelled like mildew? They have to mail you a special bag with special gloves and special instructions...you have to send the cash to them and they supposedly have to have it reprinted and destroyed, and will deposit your funds in about 20 to 25 days..WTF?
Happened to me today. It had been sitting in a safety deposit box for a year or so.....
Not to mention they want your DL, your debit card, your SS#, your place of employment and your firstborn child to make a cash deposit larger than a certain amount. Seriously?
Happened to me today. It had been sitting in a safety deposit box for a year or so.....
Not to mention they want your DL, your debit card, your SS#, your place of employment and your firstborn child to make a cash deposit larger than a certain amount. Seriously?
Posted on 10/22/19 at 6:08 pm to Tigahs24Seven
quote:
It had been sitting in a safety deposit box for a year or so.....
Stop dealing drugs
Posted on 10/22/19 at 6:08 pm to Tigahs24Seven
quote:
Seriously
Yes. It’s fed rules to try and prevent money laundering. Or so I was told such by the brawd at Chase.
Posted on 10/22/19 at 6:10 pm to Tigahs24Seven
quote:
Anybody ever have the bank turn down a cash deposit
quote:
Not to mention they want your DL, your debit card, your SS#, your place of employment and your firstborn child to make a cash deposit larger than a certain amount. Seriously?
Sorry, no, I'm white and don't make money illegally so I've never experienced this.
Posted on 10/22/19 at 6:10 pm to Tigahs24Seven
Had them return a check
Posted on 10/22/19 at 6:15 pm to Tigahs24Seven
Find an ATM that accepts cash deposits and deposit it randomly.
Posted on 10/22/19 at 6:16 pm to Tigahs24Seven
How much we talking here?
Posted on 10/22/19 at 6:19 pm to WhiskeyThrottle
A voice of reason. Why would you ever choose to deal with humans when you can deposit with a machine and move on.
Posted on 10/22/19 at 6:19 pm to Tigahs24Seven
quote:
Happened to me today. It had been sitting in a safety deposit box for a year or so.....
quote:
Not to mention they want your DL, your debit card, your SS#, your place of employment
Your "business" is officially on notice.
Hopefully it was a good run.
Posted on 10/22/19 at 6:20 pm to LSUintheNW
Make sure to look into the camera when they are turning that cash into checks.
Posted on 10/22/19 at 6:20 pm to Tigahs24Seven
Every stripper ever must have a glut of those bags cause you know that cash smells like straight arse after a long night of grinding.
Posted on 10/22/19 at 6:24 pm to Tigahs24Seven
not so subtle "I have a lot of cash" brag
Posted on 10/22/19 at 6:25 pm to Tigahs24Seven
frick that. Go to the casino, get it in chips...then go cash out for money that doesn't smell like mildew?
Posted on 10/22/19 at 6:27 pm to Tigahs24Seven
Yes it’s not the bank it’s the Fed. There are AML rules banks have to follow. Just be comfortable knowing that before you left the branch manager had already sent all your relevant info the the Fed there are electronically digging through your life right now.
Posted on 10/22/19 at 6:29 pm to scottfruget
quote:
Every stripper ever
I doubt strippers use banks, they probably give theirs to the dope man
Posted on 10/22/19 at 6:30 pm to Tigahs24Seven
Deposit it via ATM. It’s what I do.
Posted on 10/22/19 at 6:32 pm to Tigahs24Seven
I’m fairly certain the woman at my bank thinks I’m a drug dealer.
It’s moonshine, dummy.
It’s moonshine, dummy.
Posted on 10/22/19 at 6:33 pm to Tigahs24Seven
Throw it in the washing machine and wash it and then dry it and re-try
Posted on 10/22/19 at 6:35 pm to OweO
quote:
frick that. Go to the casino, get it in chips...then go cash out for money that doesn't smell like mildew
This is actually a pretty good idea.
Also assuming the ATM will allow depositing bills that are damaged that too is a good choice.
But a combination of options one and two seems like a winner
This post was edited on 10/22/19 at 6:36 pm
Posted on 10/22/19 at 6:40 pm to Tigahs24Seven
Haha. I'm willing to bet anything that you truly are the only person on planet earth that couldn't deposit money because it just so happened to have such a bad smell of mildew that they refused it. There's no way that has ever happened before.
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