FED-EX Check

77sticks

Registered User
Forum Member
Dec 8, 2005
2,963
0
0
I recently posted a thread in a smaller topic but figured this area would get more response. I have recently requested a FED-EX withdrawal and I had a couple of questions:
The sportsbook is 5dimes.

What is the company name on the check?
Will any bank cash the check in the US?
How long is the hold period on the check if I deposit it?
Will it throw up a red flag if I keep depositing checks from a foreign bank(if it is one)?

Thanks!!
 

UT-Longhorn

U.T. Texas Ex
Forum Member
Jul 13, 2002
6,461
16
0
49
Texas
I just got a check from Olympic via Fedex. IT was from Canada, and when Bank of America gave me some trouble, they realized there was as New York address on the check and went ahead and deposited into my checking account. Other than that, no issues whatsoever.
 

Dr. Fade

Colllector
Forum Member
Sep 29, 2005
1,476
17
0
Kansas City
Almost all offshore banks will ultimately clear from a bank in NY thus making it a domestic non-issue. If you try and cash it w/out matching balance then maybe
 
Bet on MyBookie
Top