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Bank holds on deposits above $5525?
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hillfarmer
Posted 9/9/2024 08:29 (#10883527 - in reply to #10877150)
Subject: RE: Bank holds on deposits above $5525?



TJWeber - 9/3/2024 14:40

hillfarmer - 9/1/2024 05:35

2 years ago I had one of 3 checks held

I them complained
they have been sending 96 % of them thru

I messed up once and put three $2000 in at once
that tripped the hold

so Go in with 2 deposits


This is called structuring - big nono. Just forewarning.


If I get 3 customers paying me at 3 different times of the day
why would be not proper to deposit 3 different times of the day

it would then be under the $ magic 5400 number

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