1. #1
    Kris2014
    Kris2014's Avatar Become A Pro!
    Join Date: 10-26-12
    Posts: 65
    Betpoints: 317

    Bank wants to hold check 3 weeks

    Is this normal for a Canadian check withdrawal? I normally get a major US bank check.

  2. #2
    Optional
    Optional's Avatar Moderator
    Join Date: 06-10-10
    Posts: 57,784
    Betpoints: 9183

    Depends on your bank. Mine allows me to cash foreign checks as long as i have more than the value in my account already. If not for that it takes 28 days.

  3. #3
    Kris2014
    Kris2014's Avatar Become A Pro!
    Join Date: 10-26-12
    Posts: 65
    Betpoints: 317

    I have enough but they do put a hold against it. The manager whom I know well, said he would release it, if I know it's legit..

  4. #4
    Optional
    Optional's Avatar Moderator
    Join Date: 06-10-10
    Posts: 57,784
    Betpoints: 9183

    Quote Originally Posted by Kris2014 View Post
    I have enough but they do put a hold against it but the manager whom I know well, said he would release it if I know it's legit..
    As I said by PM, you are probably safe to assure him its ok, but problems can occur with payment processors in this market so if you want to be honest you can't really tell him it is rock solid.

    Will it ruin your relationship anyway? I'd probably say I know the company pays a lot of people by check as has done for years but this is my first one.

  5. #5
    StayGolden
    Gonna start a revolution from my bed
    StayGolden's Avatar Become A Pro!
    Join Date: 10-14-14
    Posts: 105
    Betpoints: 613

    how many digits in the routing number on the check ? 8 or 9?

  6. #6
    relaaxx
    relaaxx's Avatar SBR PRO
    Join Date: 06-15-06
    Posts: 3,271
    Betpoints: 14026

    was also
    charged a few fees for canadian checks along with the 3 week hold.

  7. #7
    TheMoneyShot
    TheMoneyShot's Avatar Become A Pro!
    Join Date: 02-14-07
    Posts: 28,681
    Betpoints: 23701

    Made several (same posts) in threads like yours.

    99% of the time you will receive PO's from Canadian bnk cks. It's up to you to find a bnk in the US who will cash these things with no hassle. I found a bnk that will do this... I only keep $1.00 in the acct. Just cashed 3k chk the other day... cleared next business day. You need to do your homework... find a bnk in your area that will do this for you.
    Nomination(s):
    This post was nominated 1 time . To view the nominated thread please click here. People who nominated: PaperTrail07

  8. #8
    KiDBaZkiT
    September 2021 POTM
    KiDBaZkiT's Avatar Become A Pro!
    Join Date: 10-20-09
    Posts: 14,962
    Betpoints: 1291

    Quote Originally Posted by Kris2014 View Post
    Is this normal for a Canadian check withdrawal? I normally get a major US bank check.
    I never heard of longer than 7 business days. Prob can thank fags like samsncharge for posting pictures of checks with the banks names on them telling everyone he won money illegally and where it came from. Fukkin d-bag.

  9. #9
    jjgold
    jjgold's Avatar Become A Pro!
    Join Date: 07-20-05
    Posts: 388,190
    Betpoints: 10

    Kris settle down

    procedures man

  10. #10
    big joe 1212
    big joe 1212's Avatar Become A Pro!
    Join Date: 06-01-08
    Posts: 19,376
    Betpoints: 5365

    My credit union holds them 3 days.

    BkofAma releases $300 immediately and the remainder the next morning. But I do have a long history with them with no bounced checks.

  11. #11
    laclippers504
    laclippers504's Avatar Become A Pro!
    Join Date: 08-21-06
    Posts: 4,553
    Betpoints: 179

    Yeah its procedures but they stink man

    I like to get the cheddar right away

  12. #12
    Kris2014
    Kris2014's Avatar Become A Pro!
    Join Date: 10-26-12
    Posts: 65
    Betpoints: 317

    The branch manager cleared it for me.

  13. #13
    Waterstpub87
    Slan go foill
    Waterstpub87's Avatar Become A Pro!
    Join Date: 09-09-09
    Posts: 4,043
    Betpoints: 7236

    Did this to me once on a poker check. Large national bank, branch in little country town. Did it for "My own protection" because they had scam checks cashed through there before. No problem waiting two weeks.

  14. #14
    Ghenghis Kahn
    Best Baller on SBR
    Ghenghis Kahn's Avatar SBR PRO
    Join Date: 01-02-12
    Posts: 19,735
    Betpoints: 2261

    as long as the funds are in dollars, this shouldn't matter but i've heard some banks do put a hold on foreign checks.

  15. #15
    Da Manster!
    Da Manster!'s Avatar SBR PRO
    Join Date: 07-13-07
    Posts: 17,666
    Betpoints: 2750

    this is exactly the reason why I only do P2P when I withdraw from my books...Cash in hand with 24 - 48 hours with no hassle, no fuss, no aggravation!...Super quick and super fast without the BS!...

  16. #16
    Itsamazing777
    Not interested....
    Itsamazing777's Avatar SBR PRO
    Join Date: 11-14-12
    Posts: 11,175
    Betpoints: 1695

    My bank clears it the next day. Of course this is because I have the funds to cover it

  17. #17
    Eddy Munny
    Eddy Munny's Avatar Become A Pro!
    Join Date: 08-13-13
    Posts: 14,574
    Betpoints: 24921

    Whenever I need money, I just bludgeon the porcelain pig with a tack hammer.

  18. #18
    thetrinity
    penetrate me to tears
    thetrinity's Avatar Become A Pro!
    Join Date: 01-25-11
    Posts: 22,430
    Betpoints: 5536

    same thing money said, have a bank that clears in 1 day

Top