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Bank Hold on a Check
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Ralph52
Posted 1/13/2021 20:14 (#8749086 - in reply to #8748950)
Subject: RE: Bank Hold on a Check


WCIN
They wanted to hold a grain check a few years back, it could have bounced a rent check or at least created an embarrassing situation. I went to the bank to explain why this situation would not be tolerated and we would remove our business.
I was told it was the option of the teller that the check was an excessive amount and made the decision to hold it. They reversed it and put a comment on our account that large checks are excepted, had zero issues since. I think it was $25,000

Edited by Ralph52 1/13/2021 20:17
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