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To: CIB-173RDABN
I suspect she was trying to cash the check and not deposit it.

I suspect you're right. She probably wanted to deposit $11,000 and take $1,000 in cash and the bank wouldn't do it until the check cleared.

The employees probably said something like, "We can't give you cash right now until the check clears. It's very unusual and it might be counterfeit so we have to be careful". That's much more likely than, "It's counterfeit. We won't deposit it".

53 posted on 09/08/2022 8:09:09 AM PDT by libertylover (Our biggest problem, BY FAR, is that almost all of big media is agenda-driven, not-truth driven.)
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To: libertylover

facts are racist


54 posted on 09/08/2022 8:11:57 AM PDT by RckyRaCoCo (Please Pray For My Brother Ken.)
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