1349
Infinite money glitch (sh.itjust.works)
submitted 8 months ago by sjmarf@sh.itjust.works to c/memes@lemmy.world
you are viewing a single comment's thread
view the rest of the comments
[-] KevonLooney@lemm.ee 18 points 8 months ago

This is basically correct. If the check is from that particular bank they can easily call the person who wrote it and ask "did you write this check?". But no one would do that for a deposit. If you work at a bank you can recognize your own checks just by looking at them.

If the check is for a different bank and looks really fake, a bank might not deposit it and ask some questions about it ("who gave it to you?"). This is to protect depositors from fake check scams ("deposit this check and give me back 10%"). If the person really wanted to deposit it, the bank employees might recommend cashing it at the bank listed on the check. They will know if it's real.

I actually saw a similar situation to the one here. A black non-customer had a large denomination check that looked different from normal checks. After some questions, he said he got it from a settlement. It turned out that the check was fine, the check design was just not used often. Total time was like 20 minutes to verify the check, open the account, and deposit it. He said he would bring his next settlement check next time.

See? Easy to verify it and not be racist.

this post was submitted on 27 Feb 2024
1349 points (98.7% liked)

memes

10369 readers
2284 users here now

Community rules

1. Be civilNo trolling, bigotry or other insulting / annoying behaviour

2. No politicsThis is non-politics community. For political memes please go to !politicalmemes@lemmy.world

3. No recent repostsCheck for reposts when posting a meme, you can only repost after 1 month

4. No botsNo bots without the express approval of the mods or the admins

5. No Spam/AdsNo advertisements or spam. This is an instance rule and the only way to live.

Sister communities

founded 1 year ago
MODERATORS