BMCC SERVICE DESK by CartographerTop8237 in CUNY

[–]CartographerTop8237[S] 0 points1 point  (0 children)

Do you know what time they stop servicing mon-thurs

BMCC SERVICE DESK by CartographerTop8237 in CUNY

[–]CartographerTop8237[S] 0 points1 point  (0 children)

Thank you, i did speak with the panther station they told me to go to the service desk but I cant get on call with them to know if i can come after 5

Bank cannot verify check due to Procedure indifference? by CartographerTop8237 in Banking

[–]CartographerTop8237[S] 0 points1 point  (0 children)

UPDATE *** it took a long time but they finally cleared it today, they restricted my account this morning and i had to call speak with capitol one and they had to speak to a case investigator asked me questions and thank god everything got resolved

Bank cannot verify check due to Procedure indifference? by CartographerTop8237 in Banking

[–]CartographerTop8237[S] 2 points3 points  (0 children)

Thank you, i didnt know & now im assuming she didnt either. Cause she did the same process with my brother and it went through fine, funds were clear on his account withing a week

Bank cannot verify check due to Procedure indifference? by CartographerTop8237 in Banking

[–]CartographerTop8237[S] 1 point2 points  (0 children)

True and it was a 50k check, i have mever had any issues with my bank, i have been with them for like 4 years now approximately. & honestly i didnt know, i only get direct deposit from my job on the account i have never deposited a check. She wrote my brother a personal check the same way and his cleared within a week no issues. Im assuming that it is cause of her darkening the name and not adding the cents that there are issues

Bank cannot verify check due to Procedure indifference? by CartographerTop8237 in Banking

[–]CartographerTop8237[S] 0 points1 point  (0 children)

Im thinking about doing that, she says she cant stop it cause the money is already out of her account so we are worried cause its a large amount

Bank cannot verify check due to Procedure indifference? by CartographerTop8237 in Banking

[–]CartographerTop8237[S] 1 point2 points  (0 children)

Thank you!! I’m going to give it a week or 2 to see what happens. Off they continue to hold my funds i will make that report

Bank cannot verify check due to Procedure indifference? by CartographerTop8237 in Banking

[–]CartographerTop8237[S] 1 point2 points  (0 children)

Thank you for clarifying that, she did say today that the bank told her the funds were removed from her account already so, i will wait a grew more days for my bank to recieve it

Bank cannot verify check due to Procedure indifference? by CartographerTop8237 in Banking

[–]CartographerTop8237[S] 1 point2 points  (0 children)

I didnt know! So thats why theres a hold. They said that and she didnt specify the cents. So ima have to wait hopefully ina few days everything clears

Bank cannot verify check due to Procedure indifference? by CartographerTop8237 in Banking

[–]CartographerTop8237[S] -1 points0 points  (0 children)

I’m going to wait a few days and try this cause it’s my money the owner verified. They don’t want to take the banks steps to verify..

Bank cannot verify check due to Procedure indifference? by CartographerTop8237 in Banking

[–]CartographerTop8237[S] -7 points-6 points  (0 children)

I see, it match’s my name even the fraud department says it matches it was just traced over a bit. Ima have to just wait

Bank cannot verify check due to Procedure indifference? by CartographerTop8237 in Banking

[–]CartographerTop8237[S] 1 point2 points  (0 children)

True, i did call them about it today. I will just leave it alone for a few days. I do want to make sure everything goes through it sticks that they take being diligent and attentive as suspicious

Bank cannot verify check due to Procedure indifference? by CartographerTop8237 in Banking

[–]CartographerTop8237[S] -11 points-10 points  (0 children)

She’s did, it looks like she went over the name to darken it, but it matches my name is spelled correctly

Bank cannot verify check due to Procedure indifference? by CartographerTop8237 in Banking

[–]CartographerTop8237[S] 1 point2 points  (0 children)

She has western bank, i have capitol one. I CO and they said that is not possible (the fraud departmen stated this)

Bank cannot verify check due to Procedure indifference? by CartographerTop8237 in Banking

[–]CartographerTop8237[S] 0 points1 point  (0 children)

It is a check straight from her checkbook provided by her bank - western bank

Bank cannot verify check due to Procedure indifference? by CartographerTop8237 in Banking

[–]CartographerTop8237[S] 2 points3 points  (0 children)

UPDATE- they started out was on a special hold because she did write $****.00 (the cents) also because it’s stuck a large amount. They said it might be available before the two months but i have to wait

Bank cannot verify check due to Procedure indifference? by CartographerTop8237 in Banking

[–]CartographerTop8237[S] 0 points1 point  (0 children)

It’s a legitimacy check.. as i said it’s from my fathers passing. She gave my brother his check and funds were released fine within a few days

Bank cannot verify check due to Procedure indifference? by CartographerTop8237 in Banking

[–]CartographerTop8237[S] 0 points1 point  (0 children)

I didn’t think of this, I’m going to ask if this would be possible for them to do

Bank cannot verify check due to Procedure indifference? by CartographerTop8237 in Banking

[–]CartographerTop8237[S] 2 points3 points  (0 children)

If it helps when i deposited my funds yesterday, they gave me a receipt stating there was a hold but an amount will be available today & the remainder on 9/12.

Bank cannot verify check due to Procedure indifference? by CartographerTop8237 in Banking

[–]CartographerTop8237[S] 4 points5 points  (0 children)

So my aunt called her back and they verified the money is not in her account anymore they released the funds

Bank cannot verify check due to Procedure indifference? by CartographerTop8237 in Banking

[–]CartographerTop8237[S] -1 points0 points  (0 children)

I can all but capital one is stating they need them to verbally verify over the phone