Skip to content
GeoDataVision
Thread Options
#2158492 - 12/27/17 07:20 PM Reg. CC - Large Deposit and $500 next day
TeamComply Online
Gold Star
Joined: Aug 2016
Posts: 463
Bank gave customer $500 next day from a large deposit, so for the next $4,800 available 2nd business day, do we still hold $4,800 or do we hold $4,500 until the 2nd business day (for a total of $5,000 - between next business day and 2nd business day funds)?

Return to Top
Deposits and Payments
#2158519 - 12/27/17 08:40 PM Re: Reg. CC - Large Deposit and $500 next day TeamComply
New Day Offline
100 Club
Joined: Dec 2011
Posts: 120
I would do the hold for $4,500.

Return to Top
#2158756 - 12/29/17 05:23 PM Re: Reg. CC - Large Deposit and $500 next day TeamComply
ChrisK14 Offline
New Poster
Joined: May 2017
Posts: 1
I would agree with Timeline- Hold $4,500 for 2 days and the remainder as a Large Deposit hold to maximize the amount held under the longer hold.

Return to Top

Moderator:  John Burnett