My first world whine of the day

Anonymous 1

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I got a check over the weekend and deposited it into the bank, because it exceeded their daily limit they are holding some of it until tomorrow and the rest until Friday.

Me, not putting 2 and 2 together, decided to mobile deposit my paycheck today.

They are ducking holding it until Friday because my total deposits have exceeded the max for the day😭

Had I deposited my check tomorrow the money would’ve cleared Wednesday
Deleted User 172

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Sucks.
I have interviews scheduled all week.
Anonymous 1

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Dylexsmommy wrote: Mon Jun 17, 2019 3:10 pm Sucks.
I have interviews scheduled all week.
Nerve wracking I’m sure, good luck!
Anonymous 2

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What kind of shitty bank do you have that limits the amount of money you can deposit?
Anonymous 3

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Anonymous 2 wrote: Mon Jun 17, 2019 3:18 pm What kind of shitty bank do you have that limits the amount of money you can deposit?
I think it’s limiting the amount that is available to her.
Anonymous 2

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Anonymous 3 wrote: Mon Jun 17, 2019 3:29 pm
Anonymous 2 wrote: Mon Jun 17, 2019 3:18 pm What kind of shitty bank do you have that limits the amount of money you can deposit?
I think it’s limiting the amount that is available to her.
But why? Why would there be a limit on it? I have never had any sort of issue like that with my bank
Anonymous 1

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Anonymous 2 wrote: Mon Jun 17, 2019 3:30 pm
Anonymous 3 wrote: Mon Jun 17, 2019 3:29 pm
Anonymous 2 wrote: Mon Jun 17, 2019 3:18 pm What kind of shitty bank do you have that limits the amount of money you can deposit?
I think it’s limiting the amount that is available to her.
But why? Why would there be a limit on it? I have never had any sort of issue like that with my bank
Capital one, they have a daily deposit limit as does all banks. I’ve exceeded that.

I can deposit as much as I want but large amounts over their limit means they have to hold it. They hold it for fraud purposes but they also have to notify the feds or maybe it’s the irs? Of the amount
Deleted User 172

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Anonymous 1 wrote: Mon Jun 17, 2019 3:16 pm
Dylexsmommy wrote: Mon Jun 17, 2019 3:10 pm Sucks.
I have interviews scheduled all week.
Nerve wracking I’m sure, good luck!
Thank you!
Hope you get your money soon!
Emandab
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Anonymous 1 wrote: Mon Jun 17, 2019 3:37 pm
Anonymous 2 wrote: Mon Jun 17, 2019 3:30 pm
Anonymous 3 wrote: Mon Jun 17, 2019 3:29 pm

I think it’s limiting the amount that is available to her.
But why? Why would there be a limit on it? I have never had any sort of issue like that with my bank
Capital one, they have a daily deposit limit as does all banks. I’ve exceeded that.

I can deposit as much as I want but large amounts over their limit means they have to hold it. They hold it for fraud purposes but they also have to notify the feds or maybe it’s the irs? Of the amount
If it's cash for the feds, not a check.
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jas
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Anonymous 1 wrote: Mon Jun 17, 2019 3:37 pm
Anonymous 2 wrote: Mon Jun 17, 2019 3:30 pm
Anonymous 3 wrote: Mon Jun 17, 2019 3:29 pm

I think it’s limiting the amount that is available to her.
But why? Why would there be a limit on it? I have never had any sort of issue like that with my bank
Capital one, they have a daily deposit limit as does all banks. I’ve exceeded that.

I can deposit as much as I want but large amounts over their limit means they have to hold it. They hold it for fraud purposes but they also have to notify the feds or maybe it’s the irs? Of the amount
USAA is $100,000 you might want to switch banks to one who has a larger deposit limit.
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