Who in the world would attempt to cash a $846,000 check not made out to them? Heck, I deposited a $21,500 check from my insurance company and the bank wouldn’t release all the funds for a week.
Who in the world would attempt to cash a $846,000 check not made out to them? Heck, I deposited a $21,500 check from my insurance company and the bank wouldn’t release all the funds for a week.
...and that’s pretty standard procedure for a large bank deposit, just in case the bank that issued the check claims it is fake, canceled, etc.
I don’t know what kind of shenanigans TD is trying to pull. It seems simple enough to cancel the old check and re-issue a new one.
I cashed in and deposited a passle of United States Savings Bonds, I-Bonds, and as an aside the teller claimed there would be a “hold” on some of the funds. LOL! Kinda sketchy ya know, the US Treasury... jeeze louise, people are so idiotic these days. So I cashed them to cash, you know, pieces of paper with dead presidents on them, and then made the deposit. There is no “hold” on cash, I trust.