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Originally Posted by Elphaba
Shauk, I use US Bank for my business account. I caught them red handed posting checks before deposits of the same business day. They reversed their charges when they were confronted. Watch those bastards. I'm looking for a new banking relationship, and perhaps you should too.
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I caught my Credit Union in Astoria, Or doing that. I called them on it and they said "we use a clearing house for stuff like that, we didn't even know that was happening."
Never really caused any issue for me. I just noticed one day while looking at my account on-line that all my checks hit and then the deposits hit. Went back and looked at over two months of data. Sure enough everyday there was a deposit it was posted after the days checks cleared. I figured if they were doing this to me they'd also be doing it to my 18yrs old daughter who just started an account.
After calling them and them claiming ignorance it suddenly stop. How odd.