countryboy
Verified User
So my bank has called to confirm when I wrote checks for over a grand to white people. they also called to confirm when I wrote large checks to black people. That particular bank is a bit of a PITA. They gave me a hard time trying to deposit a check from one of my business accounts into another business account as if that somehow is part of a grand conspiracy to rob myself. I have known one of the VP's of the bank since I was a child and have called her while standing right there in front of the teller when they were giving me too much non-sense static. I only get it at the most convenient branch to me that is in a bad part of town so I get the paranoid thing, but common sense should tell you that transferring money from one business account to the other is neither uncommon nor high risk for fraud.
Lol, I had to have a black guy meet me at the bank one time before they would cash the check he wrote to me. And, we both banked there. Banks don't like hand written checks. Normally, I would just deposit the check, but in this case I had some subcontractors I had to pay.
And you're right about Huntington Bank, they suck.