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please tell me im not crazy
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KarenK122
The Journey is the Destination

Member since 5/05 4431 total posts
Name: Karen
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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.
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Posted 8/24/16 1:55 PM |
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Long Island Weddings
Long Island's Largest Bridal Resource |
EMC11709
LIF Toddler

Member since 3/10 484 total posts
Name: Erica
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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!
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Posted 8/24/16 1:59 PM |
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Nickles01
LIF Infant
Member since 3/16 165 total posts
Name:
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Re: please tell me im not crazy
Anything over $4999 will flag the IRS. That may be why she wants more than 1 check.
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Posted 8/24/16 2:40 PM |
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Eunyboo
<3

Member since 7/12 4376 total posts
Name: E
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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.
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Posted 8/24/16 2:42 PM |
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luvbuffet
LIF Adult

Member since 7/10 6470 total posts
Name:
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Re: please tell me im not crazy
nowhere near that
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Posted 8/24/16 2:43 PM |
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HomeIsWithU
Baby #2 on the way!

Member since 9/07 7816 total posts
Name: Jenn
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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 ^
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Posted 8/24/16 2:50 PM |
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LiveItUp
Love my babies!

Member since 8/11 4096 total posts
Name:
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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.
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Posted 8/24/16 4:53 PM |
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gina409
TWINS!

Member since 12/09 27635 total posts
Name: g
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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
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Posted 8/24/16 9:12 PM |
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| Pages: 1 [2] |
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