GoFuckYourself.com - Adult Webmaster Forum - View Single Post - Do BOA bank tellers get suspicious if u cash too many checks?

bausch · 04-11-2008, 10:12 PM

With Bank Of America converting all their ATM's to ones where you have to scan each check individually, it makes it near impossible to deposit checks that way if you are lazy and only go to the bank once in awhile and promote a lot of sponsors, because you have to scan each check one by one plus if the machine doesn't read the check you have to go back and do it again. This can actually be dangerous if there's a long line of people behind you because they might get aggravated that you are taking so long or they might wonder why you have so many checks etc. So the only option is going inside the branch.

I am wondering if anyone has a hard time if they deposit over 50 checks at once into a personal account because I read that bank tellers are being trained now to question their customers in person more because they are more vigilant about terrorism related money laundering etc. Do you get weird looks or questioned etc?

I have avoided going into the branch for as long as possible because I drove out of my way to one atm that I knew was still accepting envelopes but it's been converted now to the scan atm.

I have avoided going inside the bank for years because of ATM's but it looks like i will be forced to go inside again.

04-11-2008, 10:12 PM
bausch Confirmed User Join Date: Jul 2006 Posts: 3,017	Do BOA bank tellers get suspicious if u cash too many checks? With Bank Of America converting all their ATM's to ones where you have to scan each check individually, it makes it near impossible to deposit checks that way if you are lazy and only go to the bank once in awhile and promote a lot of sponsors, because you have to scan each check one by one plus if the machine doesn't read the check you have to go back and do it again. This can actually be dangerous if there's a long line of people behind you because they might get aggravated that you are taking so long or they might wonder why you have so many checks etc. So the only option is going inside the branch. I am wondering if anyone has a hard time if they deposit over 50 checks at once into a personal account because I read that bank tellers are being trained now to question their customers in person more because they are more vigilant about terrorism related money laundering etc. Do you get weird looks or questioned etc? I have avoided going into the branch for as long as possible because I drove out of my way to one atm that I knew was still accepting envelopes but it's been converted now to the scan atm. I have avoided going inside the bank for years because of ATM's but it looks like i will be forced to go inside again. Last edited by bausch; 04-11-2008 at 10:14 PM..