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Joined: Mar 2001
Posts: 7,431
Hard-core CEG'er
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Hard-core CEG'er
Joined: Mar 2001
Posts: 7,431 |
Originally posted by neelnug:
As for banks not ID-ing... it depends on the situation. Some branches are terrible about that (but again if its fraud then you will get your money back anyhow). But most bank policy allows tellers to not take ID if they have in the past and you are a regular customer. $2700 check isn't huge and doesn't always require ID if the customer is known. It really depends on the type of check, who the check is from, your current account balance, etc. (but many banks are too lax about this)
Just wanted to clarify my situation: I am not a regular customer at that particular branch, and it was a withdrawal of $2700 in cash (out of a personal checking account that never had anything more than $2800 in it) 
I could understand if my history showed regular deposits and withdrawals in the thousands, but that was easily the biggest withdrawal I've ever made and the most money I've ever had in that account.
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