Question posted by n12n on June 7th, 2014
What If There Is A Hold In My Account After I Made A Deposit?
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Current Answers
Answer #1: Posted by assisting2014 on June 7th, 2014 2:37 AM
assisting2014
Member since:
June 1st, 2014 Points: 38,210
Member since:
June 1st, 2014 Points: 38,210
Situations that typically cause a check to be held include:
- There is reason to believe the funds may be uncollectable
- The source of the check, such as foreign checks
- The account is a new account, new account rules apply for the first 30 days the account is open.
- The account has repeated overdrafts in the last 6 months
- The check is in an amount greater than $5,000 or larger than you normally deposit
- Fraud is suspected
- The check was previously deposited, then returned unpaid
- The check was not properly endorsed
- Emergency situations, including computer or communication failure
- Incorrect routing or account number information on a deposit slip
Bank of America Knowledge Base Results
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Account Information & Access Frequently Asked Questions from Bank of America
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ATMs, Deposit Image and MultiCheck Deposit Image ATMs Frequently Asked Questions from Bank of America
... Postal Service money orders U.S. Bank of America customers can : Make deposits Withdraw cash Transfer money between accounts Check account balances Complete some cash in the country listed are the Master Card/...advantages, you need to deposit all Deposit Image ATMs, and immediate availability is not available on your PIN, call 1-877-833-5617 to the same holds as noted on the signage... -
Bank of America | Help | Frequently Asked Questions | for Business Investments
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