Bank Atlantic will clear checks and reverse them later on another day to cause an overdraft. Checks are suppose to be processed in the order the banks receive them. I was told this type of procedure is done to clear the largest check first. They know this will cause all the other checks to ...
I've banked in several different states accross the east coast, as well as used different banks in places I've lived. Each bank's individual style has varied from outdated, to newly integrated live banking. My mother is a banker in Maryland, my Aunt an accountant. I've worked with numbers my whole ...
It is a real shame that as a single parent of 2, I am not receiving a paycheck this week due to the amount of overdraft fees that I have been charged. I am being charged $448.00 overdraft fees for $158.77 worth of charges. It really is sad that in our countries poor financial state, that banks ...
I am writing to get help with what I consider to be fraud. On May 23 I had a balance in my checking account of $273.07. I made a deposit on the same day in the amount of $1261.94. This deposit would not have cleared funds until midnight on May 27 I made six purchases with my debit card between the ...
I wrote a check for $85, and realized after a gasoline transaction that I would overdraw my account and that the check would not clear. I called the agency to advise them that it would not clear and made arrangements to pay it. I follwed the transaction history daily, and it showed the little ...
I would recommend no body actually make use of this lender. They maintain inspections from 4-10 business days; when you have any costs undergo before they choose to "obvious" the deposit, they spend the costs but ask you for $32 return charge. The costs might strike my consideration ...