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Apophis
07-29-2003, 06:09 PM
Diana,
I work for a large bank. And just from experience, they can attempt to put it through in a lot off different ways. Firts they may attempt to put the two ammounts together and present them as 1 item as the check number or one item as an ACH debit. The other way they may attempt it is keeping them seperate as two different checks for the different amounts or the same way via an ACH debit. So you may want to look at doing 4 different stop payments for added security and check the accounts daily to view what has posted the previous day.

Steve



"DIANA" <DESPOSITO@ADSMOBILITY.COM> wrote in message news:RPwVa.13170$j%4.573873@twister.socal.rr.com.. .
Hi Brett... I'm back again for some advice

I'm seriously reconsidering letting that CA take my money on the 31st of this month. They plan on using check by phone for $582 plus $4.50 for handling fee. How can I get my bank to stop this check from being cashed? Moving my money to my savings is an option but I would rather have it as a cancelled ck rather than bounced check. I will call them today and verify the amount with them and then call my bank to try to stop it. I'm worried they will try to put it through for a different amount to get my money. I gave them an actual check # so it seems if I stop that specific Ch # I should be safe. What do you think?

DSE

Apophis
07-29-2003, 06:13 PM
Correction, six stop payments, not four.


"Apophis" <phenix500@adelphia.net> wrote in message news:sVEVa.5852$gi.3491502@news2.news.adelphia.net ...
Diana,
I work for a large bank. And just from experience, they can attempt to put it through in a lot off different ways. Firts they may attempt to put the two ammounts together and present them as 1 item as the check number or one item as an ACH debit. The other way they may attempt it is keeping them seperate as two different checks for the different amounts or the same way via an ACH debit. So you may want to look at doing 4 different stop payments for added security and check the accounts daily to view what has posted the previous day.

Steve



"DIANA" <DESPOSITO@ADSMOBILITY.COM> wrote in message news:RPwVa.13170$j%4.573873@twister.socal.rr.com.. .
Hi Brett... I'm back again for some advice

I'm seriously reconsidering letting that CA take my money on the 31st of this month. They plan on using check by phone for $582 plus $4.50 for handling fee. How can I get my bank to stop this check from being cashed? Moving my money to my savings is an option but I would rather have it as a cancelled ck rather than bounced check. I will call them today and verify the amount with them and then call my bank to try to stop it. I'm worried they will try to put it through for a different amount to get my money. I gave them an actual check # so it seems if I stop that specific Ch # I should be safe. What do you think?

DSE

D Esposito
07-29-2003, 07:52 PM
Well I called them today and asked how much. They told me 582 plus 4.50
telecheck fee combined. I gave them a check number along with five others
for each month. I put two stops, for check # and for amount. I transfered
all my funds to my saving to make sure if it gets through, it wont clear.

--





Believe nothing because a wise man said it.
Believe nothing because it is generally held.
Believe nothing because it is written.
Believe nothing because it is said to be divine.
Believe nothing because someone else believes it.
But believe only what you yourself judge to be true.
-- Gautama Buddha



"Apophis" <phenix500@adelphia.net> wrote in message
news:sVEVa.5852$gi.3491502@news2.news.adelphia.net ...
Diana,
I work for a large bank. And just from experience, they can attempt to
put it through in a lot off different ways. Firts they may attempt to put
the two ammounts together and present them as 1 item as the check number or
one item as an ACH debit. The other way they may attempt it is keeping them
seperate as two different checks for the different amounts or the same way
via an ACH debit. So you may want to look at doing 4 different stop payments
for added security and check the accounts daily to view what has posted the
previous day.

Steve



"DIANA" <DESPOSITO@ADSMOBILITY.COM> wrote in message
news:RPwVa.13170$j%4.573873@twister.socal.rr.com.. .
Hi Brett... I'm back again for some advice

I'm seriously reconsidering letting that CA take my money on the 31st of
this month. They plan on using check by phone for $582 plus $4.50 for
handling fee. How can I get my bank to stop this check from being cashed?
Moving my money to my savings is an option but I would rather have it as a
cancelled ck rather than bounced check. I will call them today and verify
the amount with them and then call my bank to try to stop it. I'm worried
they will try to put it through for a different amount to get my money. I
gave them an actual check # so it seems if I stop that specific Ch # I
should be safe. What do you think?

DSE

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