I attempted to money $40.00 in tourists in a Citi-Bank in Santa Clara CA. Just like Harry the teller asked easily had a merchant account at that lender. Our first issue is just why might I be cashing travelers checks there easily had a merchant account there? Our second-thought was this one gets people checks so that they merely counter signal them. I'd previously banked several at nearby companies without any issue. To create a lengthy history short I'd to supply a health card (photo), drivers license (photo) & a charge card along side my finger-print. The teller had me table indication, sign the rear& produce my name within the location for that check casher to place their title. I informed her which was incorrect but she insisted. I ought to have remaining but I'd sometime & desired to observe what might happen. I eventually obtained my $40.00 after 23 units. Possibly American Express inspections are ineffective or Citi-Bank may be the toughest lender in the world. I will assure you which was my last coping for whatever cause with Citibank.
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