Quote:
Originally Posted by collegeboobies
Well KNOWINGLY is the keyword... what is their bank is holding funds or someone mistakenly moved funds to another account. Just make sure they are being criminal first.
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Three bounces over three months and when I went to certify the replacements, the clients bank told me they couldn't (ie: the funds aren't there to certify them with). I think anyone would agree 6 checks is more than enough to prove knowledge and not carelessness.
WG