Quote:
Originally Posted by nimbus
Deposited:
Also talked to the bank and they assured me that they are not going to redeposit it and will be sending the original back to my home address.
Quote:
Originally Posted by LeapFrog
out of curiosity, could you give us some insight into how the conversation went? Any talk of what the check was for?
I initiated the call as a protective measure that they wouldn't try to re-deposit the the check, since that could trigger another $35 penalty. In the old days some banks would try to clear it twice before they gave up. My sense is that if I had not called, they were going to send the check back to me anyways.
As for the call itself, they only asked if it was a business check or personal check. Not sure why that would make any difference. I said business. There was no scrutiny beyond that.
No flags next to my name. No lectures on gambling. No threats to close my account.
YMMV.