FlyerTalk Forums - View Single Post - Capital One Banking placed a hold on my $2000 cash deposit and my $1000 money order
Old Nov 13, 2014 | 10:16 am
  #53  
Membersince2013
 
Join Date: Jun 2014
Programs: Delta, Hilton Honors, SPG, Marriott, Hyatt
Posts: 672
Originally Posted by craz
Ive deposited with the tellers in excess of 2 MOs for $1k each, several times every month sometimes weekly, for a long time already. So far no problems and did it in several States as well

That said I wouldnt do it with a new acct/bank. Nor if I didnt have a certain status with them

From your 1st post it seemed as if you just got into the MS game and opened the acct and did everything within the same day if not the next day. No way for anyone to know this wasnt the case if you didnt say so and left the impression that youd be up the creek if the funds werent released by Friday. All could have been avoid had you simply stated I want the funds released but no big deal to float $3k for several months if I have to.
I've only been in the MS game for about 2 months now.I could probably get away with depositing that much with Chase, Citi and Penfed. I specifically opened other accounts so my money order deposits don't look weird.
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