5 ms·
I believe you are most likely right. I spoke with the teller at the bank and they said this happens most often with trying to cash bad checks. Mine is not that
by werewrsdf 4y ago
I believe you are most likely right. I spoke with the teller at the bank and they said this happens most often with trying to cash bad checks. Mine is not that because I have never done that. My best guess with little evidence is some kind of anti money laundering thing, but again they won't say anything
- scrollaway 4y agoIf you don't know what happened, try to get a bank statement of the past ~2 months and go to someone who works in finance, ask them if there's anything that could raise red flags.