How long does it take a 3rd party check to clear using an ATM deposit and how much money can be...
How long does it take a 3rd party check to clear using an ATM deposit and how much money can be withdrawn before final clearance.e. Deposited a ck made out to BF and I signed the back and deposited it and a second under 24 hrs withdrew the entire amount of said check which turned out to be mail fraud. Now being charged for it. Also the deposited check was flagged as counterfeit and was told by Head of Security at the issuer bank it never should have been cashed as it was flagged and if BOA had waited the full 24 hours they would have caught it. Also I was told they should never have released the full amount. Hopefully I can get some "real" advice to prove my case. Thanks
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