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Invalid topic.

please tell me im not crazy

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Pages: 1 [2]

KarenK122
The Journey is the Destination

Member since 5/05

4431 total posts

Name:
Karen

please tell me im not crazy

Of course you can. If you couldn't I would be in deep trouble every month lol. I don't keep a balance in checking account so it's basically at $5 every time I deposit lol.

Posted 8/24/16 1:55 PM
 
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EMC11709
LIF Toddler

Member since 3/10

484 total posts

Name:
Erica

Re: please tell me im not crazy

Posted by ohbaby08

I've deposited checks for more than I had available and it just takes a few days for the check to clear and the funds to become available in your account.



This!

Posted 8/24/16 1:59 PM
 

Nickles01
LIF Infant

Member since 3/16

165 total posts

Name:

Re: please tell me im not crazy

Anything over $4999 will flag the IRS. That may be why she wants more than 1 check.

Posted 8/24/16 2:40 PM
 

Eunyboo
<3

Member since 7/12

4376 total posts

Name:
E

Re: please tell me im not crazy

Posted by Nickles01

Anything over $4999 will flag the IRS. That may be why she wants more than 1 check.



It's $9999 (CTR) unless it's suspicious activity (multiple deposits for $9999 or customer says something weird or whatever) which trigger an SAR.

Posted 8/24/16 2:42 PM
 

luvbuffet
LIF Adult

Member since 7/10

6470 total posts

Name:

Re: please tell me im not crazy

nowhere near that Chat Icon

Posted 8/24/16 2:43 PM
 

HomeIsWithU
Baby #2 on the way!

Member since 9/07

7816 total posts

Name:
Jenn

Re: please tell me im not crazy

Posted by busymomonli

You cannot cash it, but you should be able to deposit it. You may have to wait up to 10 days for the check to clear before it will hit your account.



This ^

Posted 8/24/16 2:50 PM
 

LiveItUp
Love my babies!

Member since 8/11

4096 total posts

Name:

please tell me im not crazy

You can deposit any amount. Just can't cash it unless you have enough to cover it available in your account, or just wait a few days til the check clears.

Posted 8/24/16 4:53 PM
 

gina409
TWINS!

Member since 12/09

27635 total posts

Name:
g

Re: please tell me im not crazy

Posted by LiveItUp

You can deposit any amount. Just can't cash it unless you have enough to cover it available in your account, or just wait a few days til the check clears.



This

Posted 8/24/16 9:12 PM
 
Pages: 1 [2]
 

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