My Mortgage company doesn't even accept a cash payment. They don't even have a system in place to deal with it. Do you really think they take every check to the bank and CASH it???
Seriously, when was the last time you CASHED a check for more than a couple hundred dollars? Depositing it and getting a couple hundred back as walking around money doesn't count. I'm talking about getting a couple thousand IN CASH from a bank.
Do you routinely walk around with your entire pay check in your pocket?
Great. Someone deposits one of your checks in their account at another bank. How does the other bank get the money from you?
Seriously, when was the last time you CASHED a check for more than a couple hundred dollars? Depositing it and getting a couple hundred back as walking around money doesn't count. I'm talking about getting a couple thousand IN CASH from a bank.
4 of the $3000 loans you made were for people who were getting work done on their homes. They signed the checks over to their contractors who need cash to pay their illegal employees.
You now have four 250 pound guys with toolbelts in your lobby and they want to know where the cash is.