Post A Reply
read DMs/my profile
login
|
join CAFords
|
search
|
faq
|
»
Northern California Ford Owners
»
Automotive
»
General Talk
»
Dang it, being black strikes again (sorry long)
» Post A Reply
Post A Reply
Login Name:
Password:
Message Icon:
Message:
HTML is not enabled.
UBB Code is enabled.
[QUOTE]Originally posted by solbrothers: [QB] [QUOTE]Originally posted by Venomized93: [qb] Working in the banking business as a teller and service officer for over 8 years, I can try to shed some light. You have to be cautious at times with non customers. Being that you and your partner came in practically at the same time and cashed out $20k in cash checks are red flags. Not only that you mentioned you were right at $10k limit, another red flag (CTR - Currency Transaction Report limit is $10,000.01). Certain banks for examaple have non customer limits. I can't speak for Wachovia because I never worked there. There are a lot of variables also depending on the type of bussiness account too. Just from hearing your short story and not knowing the full details, I would of approached it cautiously and brought a supervisor in too to review the transaction. It could have been two white guys that came in or In your case a white and a black guy or two Hungarians. That was a lot of money going out very quickly for non customers. She should have called to verify funds if it was over the non customer amount. At Citibank we had an amount that needed to be verified by phone by the account holder and signature must match account holders exactly. [/qb][/QUOTE]wow. proper english grammar and spelling. am i really on cafords? [/QB][/QUOTE]
(
how?
)
Instant Emojis
Instant UBB Code
What is UBB Code?
Options
Disable smilies in this post.
*** Click here to review this topic. ***
Questions/Requests/Suggestions? email CAFords
Fueled by
Ford Mustang Owners
on CaliforniaFords.com