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#1986823 - 01/07/15 03:10 PM Two deposits one hold????
Soccer Offline
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Joined: Jan 2010
Posts: 1,028
Utopia
We have a customer that made two seperate deposits one minute apart at our ATM; each was 7,000. Can we place one hold for 14,000 and release 200 NBD, and 4,800 on Friday and the then the remaining within the rules. Or does each hold have to be placed seperately?
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Deposits and Payments
#1986928 - 01/07/15 05:09 PM Re: Two deposits one hold???? Soccer
John Burnett Offline
10K Club
John Burnett
Joined: Oct 2000
Posts: 40,086
Cape Cod
For calculation, you can treat the two deposits as one, and combine any other deposits by the same customer while you're at it. Set up your holds as if it's all one big deposit.

If there are any "reasonable doubt" holds, though, they are imposed on each problematic check separately.
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#1986942 - 01/07/15 05:36 PM Re: Two deposits one hold???? Soccer
Soccer Offline
Diamond Poster
Joined: Jan 2010
Posts: 1,028
Utopia
Thanks
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