Posted By: almbanker
Repeat Overdrafter - 04/20/22 07:01 PM
If a customer has two accounts and one account has had more than six days that it was overdrawn in the past 6 months and the other account has had no overdrafts in the last 6 months, can a check that is deposited into the account with no overdrafts be held for the repeat overdrafter reason? If I am reading correctly it can be since another account on which they are an owner is classified as such. Thank you.