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11-23-2011, 06:23 AM
Russ is offline Russ
Status: Junior Member
Join date: Sep 2006
Location: Reno, NV
Expertise: Web Consulting
Posts: 82
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Originally Posted by Artashes View Post
Russ, establish an X-day clearance period when the freeze is taken off the funds. If the check is legitimate, how can the transaction be cancelled?
Working in the banking industry, holds are more precautions, items can still be returned even after the hold. 30 day hold on a check, then it clears, he can technically file a fraud claim and have the check returned.

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