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Dang it, being black strikes again (sorry long)
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[QUOTE]Originally posted by N8: [QB] [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]hahaha, yea. Venom, seriously man I can respect that. Hell even if a check was not cashed before I expected them to have to verify it intensely. But to shoo me out the door, give me some bogus lame excuses that turned out to be totally not true? They did themselves a total injustice by doing that. Had they said it was homies limit or bank limit or something believable, I grab my check and leave and Scott spots me lunch. I do not go places looking for confrontation. Actually I am quite peaceful and most that have met me will tell you I am cool and pretty soft spoken. FR Oh and yes I had been vocal about the use of the N word casually here. Ask around. [/QB][/QUOTE]
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