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Started By
Message
Posted on 5/18/17 at 10:40 am to Drewberry
They threaten tellers with their lives if they accept a fraudulent check.
Posted on 5/18/17 at 10:41 am to DirtyMikeandtheBoys
In my previous life I was a manager for a bank. I'm guessing you didn't have the funds with the bank to cover the check you were attempting to cash. The bank does take a risk in cashing it, because if it were to come back after it has been cashed, then the bank could possibly take the loss if unable to recover the money from you. Also the teller that cashed the check could possibly lose their job. Why would you want to carry that much cash around for anyway? Why wouldn't you just deposit it? Again they would most likely put a hold on it unless you have the funds to cover said check. If you needed the funds right away you should have had whomever gave you the check to direct deposit it. If it is a personal check then again that just increases the risk.
If it really is a large amount....say $100k or so, then the bank may not be able to cash it. Most banks can't cash large checks like that and still have funds to handle other customers. I'd suggest asking them to cash what they can, then deposit the rest. If you actually have the funds to cover it like you said, just deposit it and do a withdrawal for what you need.
If it really is a large amount....say $100k or so, then the bank may not be able to cash it. Most banks can't cash large checks like that and still have funds to handle other customers. I'd suggest asking them to cash what they can, then deposit the rest. If you actually have the funds to cover it like you said, just deposit it and do a withdrawal for what you need.
This post was edited on 5/18/17 at 10:44 am
Posted on 5/18/17 at 10:43 am to Shotgun Willie
quote:
In my previous life I was a manager for a bank. I'm guessing you didn't have the funds with the bank to cover the check you were attempting to cash. The bank does take a risk in cashing it, because if it were to come back after it has been cashed, then the bank could possibly take the loss if unable to recover the money from you. Also the teller that cashed the check could possibly lose their job. Why would you want to carry that much cash around for anyway? Why wouldn't you just deposit it? Again they would most likely put a hold on it unless you have the funds to cover said check. If you needed the funds right away you should have had whomever gave you the check to direct deposit it. If it is a personal check then again that just increases the risk.
thx 4 taking all that time 2 post n obv not reading the OP at all
Posted on 5/18/17 at 10:43 am to Drewberry
Split the amount in half and write two checks. Cash them on different days.
Posted on 5/18/17 at 10:47 am to Shotgun Willie
quote:
ob. Why would you want to carry that much cash around for anyway? Why wouldn't you just deposit it?
Posted on 5/18/17 at 10:47 am to Drewberry
I didn't read other posts, but if you're cashing a transit check (not on a bank's account), then yes, they place a hold on a large check. If it's an On-Us check, no hold (or just an intra-day hold).
Edit: It doesn't matter who you are, or what sort of customer. Large transit checks have to be cleared.
Edit: It doesn't matter who you are, or what sort of customer. Large transit checks have to be cleared.
This post was edited on 5/18/17 at 10:50 am
Posted on 5/18/17 at 10:48 am to Drewberry
quote:
dint read it. already said in OP i have more than matching funds. DERP
If you did, they would cash it. POOR
Posted on 5/18/17 at 10:49 am to Tiger Prawn
quote:
We're Rouge Scholars
psh Baw ima Rogue One Scholar
Posted on 5/18/17 at 10:52 am to Tyga Woods
quote:
If you did, they would cash it. POOR
ZOMG u r so dum. they are getting me the cash but they say it is a WAIT and I have to sign a WAIVER
if this was no the internet n i dint have restraint i would bash ur face into ur keyboard
Posted on 5/18/17 at 10:53 am to Drewberry
quote:You should permanently retire this insult
u r so dum
Posted on 5/18/17 at 10:54 am to Riseupfromtherubble
quote:
First time cashing a large check huh? You made it boi
Posted on 5/18/17 at 10:55 am to Drewberry
quote:
rogue scholar
A Rhodes Scholar you aren't.
Posted on 5/18/17 at 10:56 am to Nado Jenkins83
quote:
How much you get for selling your butthole?
Posted on 5/18/17 at 10:56 am to Drewberry
God damn you have literally replace all my volod hate.
Posted on 5/18/17 at 10:57 am to Drewberry
quote:
Why is it so hard to cash a Large Check?
how large of a check? I have cashed some pretty big ones and never really had an issue. They arent going to release 100k instantly, but I have never had any long delay
Posted on 5/18/17 at 10:57 am to Drewberry
quote:
if this was no the internet n i dint have restraint i would bash ur face into ur keyboard
Whoa, internet badass! I'm sorry bro.
I stand by my statement though.
If you had enough money in your bank they would cash the check and you wouldn't have to WAIT. Unless your bank is retarded
Posted on 5/18/17 at 11:10 am to Drewberry
10 grand or 10 million.
Same damn thing happens.
Same damn thing happens.
Posted on 5/18/17 at 11:18 am to Drewberry
quote:
So I goes in...
Here's your problem right here. I realized, and stopped reading.
Posted on 5/18/17 at 11:27 am to Drewberry
quote:
i'm on the left, Bae on the right. don't be a h8r
which one is the male and which one of you is the female?
or do you take turns?
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