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Thread: Capital One Banking placed a hold on my $2000 cash deposit and my $1000 money order
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Old Nov 13, 2014 | 9:52 am
  #51  
particlemn
 
Join Date: Dec 2010
Location: Long Beach
Programs: HHonors Diamond, Hyatt Diamond
Posts: 1,171
Originally Posted by tuphat
This thread complete waste of time. Everyone knows that a bank will scrutinize a new account with out-of-the-ordinary activity.
But did you know Ickey Woods will celebrate almost anything.
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