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Bank Hold on a Check
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Posted 1/13/2021 21:07 (#8749303 - in reply to #8748762)
Subject: RE: Bank Hold on a Check


More common than you think. Happens when there is big run up in price in a short time. If you normally depositing $10000.00 then start depositing $50000.00 it looks funny to the bank.

I would deposit my checks thru the loan department and make payment on a loan at the same time.
The was never a hold then, but thru a regular teller there might be a two day wait.
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