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re: Why is it so hard to cash a Large Check?

Posted on 5/18/17 at 9:55 am to
Posted by Winston Cup
Dallas Cowboys Fan
Member since May 2016
66829 posts
Posted on 5/18/17 at 9:55 am to
Is that you Dukes?

quote:

Large Check

you should try looking for a large bank
Posted by HarryBalzack
Member since Oct 2012
16327 posts
Posted on 5/18/17 at 9:55 am to
After the tornado, I got over $100k in insurance checks, typically @$35k per check, from Allstate.

The checks were written on a BoA account and BoA was the servicer for my mortgage (gotta funnel it through the mortgage company, since they have the mortgage lien on the house). BoA held each of the checks for four days to "make sure there was money in the Allstate account."

Let that marinate for a moment. They held a check written on one of their own accounts for four days to make sure it was good... BoA sucks. The VA bought our mortgage after we refinanced with Synovus (no idea why, I'm not a vet), then hired BoA to do the servicing. I'd never willingly do business with BoA.
Posted by Tino
:yawn:
Member since Dec 2004
86225 posts
Posted on 5/18/17 at 9:56 am to
Alter or some new retard trying to be funny?
This post was edited on 5/18/17 at 9:57 am
Posted by Drewberry
Naperville, IL
Member since May 2017
121 posts
Posted on 5/18/17 at 9:57 am to
quote:

What are some examples of times you've taken out 10k or more in cash?



paying workers n sometimes for parties. 4 reference check was under 30k sold some furniture
Posted by UHTiger
Member since Jan 2007
5231 posts
Posted on 5/18/17 at 9:59 am to
You cannot communicate in English and we're supposed to believe you cashed a big check?!?
Posted by LSUBoo
Knoxville, TN
Member since Mar 2006
103806 posts
Posted on 5/18/17 at 10:00 am to
quote:

Alter or some new retard trying to be funny?


The only thing I can confirm is the retard part. That's obvious.
Posted by billwatson1971
Member since May 2017
49 posts
Posted on 5/18/17 at 10:00 am to
Go to a Western Union or other shady check cashing places. Depending on what you need the money for and how quickly.
Posted by Tyga Woods
South Central Jupiter Island, FL
Member since Sep 2016
41916 posts
Posted on 5/18/17 at 10:02 am to
If you had enough in your accounts they would cash it, no questions asked.
Posted by shawnlsu
Member since Nov 2011
23682 posts
Posted on 5/18/17 at 10:03 am to
Stop typing like a teenager.
Posted by Drewberry
Naperville, IL
Member since May 2017
121 posts
Posted on 5/18/17 at 10:03 am to
quote:

If you had enough in your accounts they would cash it, no questions asked.


u dint read it. already said in OP i have more than matching funds. DERP
Posted by FightinTigersDammit
Louisiana North
Member since Mar 2006
46425 posts
Posted on 5/18/17 at 10:04 am to
They will start cashing your checks when you stop using '2' for 'to'.
This post was edited on 5/18/17 at 10:05 am
Posted by Jj283
Houma
Member since May 2015
810 posts
Posted on 5/18/17 at 10:04 am to
OP. Is. Retard n stuff.
Posted by ThePoo
Work
Member since Jan 2007
61495 posts
Posted on 5/18/17 at 10:04 am to
how many mexicans do you "employ"?
Posted by SlowFlowPro
With populists, expect populism
Member since Jan 2004
471491 posts
Posted on 5/18/17 at 10:06 am to
quote:

You cannot communicate in English and we're supposed to believe you cashed a big check?!?


sounds like he got it done

Posted by Drewberry
Naperville, IL
Member since May 2017
121 posts
Posted on 5/18/17 at 10:06 am to
k i get it errbody has "jokes" n is a rogue scholar lol

just asked a ??? and no1 even has answers, guess that tells u how smart u are.
Posted by 50_Tiger
Arlington TX
Member since Jan 2016
43357 posts
Posted on 5/18/17 at 10:07 am to
Are you the creator of the "benged" thread?
Posted by Rox
Member since Oct 2010
33333 posts
Posted on 5/18/17 at 10:08 am to
I guess they put a hold on it to make sure it would clear.

I know back in the day any cash transaction over $10K, we would have to fill out a CSR (some government reporting form) on the person and you couldn't tell them that is what you were doing.
Posted by MrSmith
Member since Sep 2009
8319 posts
Posted on 5/18/17 at 10:09 am to
quote:

u guys need 2 read better.

You seriously type like a 7th grader.
Posted by SlowFlowPro
With populists, expect populism
Member since Jan 2004
471491 posts
Posted on 5/18/17 at 10:10 am to
quote:

I know back in the day any cash transaction over $10K, we would have to fill out a CSR (some government reporting form) on the person and you couldn't tell them that is what you were doing.

my bank violated this twice in the past month
Posted by CoachChappy
Member since May 2013
34156 posts
Posted on 5/18/17 at 10:11 am to
quote:


did that, he sed he had to aks his manager n i did deposit it but they told me still had to wait a week for the cash dollars.


Which bank?
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