Did two lmcu wm mg deposits.
Wiki said large volume will lead to shutdown. Meaning unable to do mobile deposit or checking account shutdown? Large volume is around how much? |
Originally Posted by winterpeas
(Post 29247790)
Did two lmcu wm mg deposits.
Wiki said large volume will lead to shutdown. Meaning unable to do mobile deposit or checking account shutdown? Large volume is around how much? |
Any issues recently with BofA with money order deposits? Is $4k in a month too much. I dont deposit money orders in the bank often but just went little crazy...
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Originally Posted by vm81
(Post 29250527)
Any issues recently with BofA with money order deposits? Is $4k in a month too much. I dont deposit money orders in the bank often but just went little crazy...
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Kind of want to try this with USAA. Any recent experiences?
I wouldn't be doing anywhere near the reported shutdown volume. Just enough to help hit the DL MQD waiver. |
USAA will shut you down for too much money order deposits. And I value their other services like 2.5% cash back visa card and insurance to burn that bridge.
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Originally Posted by WWads
(Post 29256191)
Kind of want to try this with USAA. Any recent experiences?
I wouldn't be doing anywhere near the reported shutdown volume. Just enough to help hit the DL MQD waiver. |
DP: Blue Federal Credit Union doesn't read WM MG MOs
Used to do Walmart MO mobile deposit there but for the last few months issues with reading the amounts and thereby not depositing them.
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Originally Posted by vm81
(Post 29250527)
Any issues recently with BofA with money order deposits? Is $4k in a month too much. I dont deposit money orders in the bank often but just went little crazy...
|
I didn't see this in the Wiki, so I thought I'd add a DP. Simple holds money orders and checks for 9 business days for new accounts (<30 days old). Mobile deposit worked, but am still waiting for it to clear.
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Have been doing some MO's with WF, does anyone know if they shut down friendly?
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Originally Posted by ChuckMango
(Post 29310967)
Have been doing some MO's with WF, does anyone know if they shut down friendly?
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Originally Posted by maxiet
(Post 29297762)
I didn't see this in the Wiki, so I thought I'd add a DP. Simple holds money orders and checks for 9 business days for new accounts (<30 days old). Mobile deposit worked, but am still waiting for it to clear.
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Don't see a lot of DPs on NFCU. I was thinking of using this as my primary MO bank but wanted to do a bit of due diligence on it first.
Also, I know people like the anonymity of the ATM and mobile deposits but do folks really get a hard time for going in branch to deposit MOs? |
Done $20K ATM on WF before over 1 month.
Tried CEFCU but mobile deposit limits are low three figures, and ATM access requires a hard pull. Any CO-OP ATM should work. Never had Simple mobile deposits working. I used to do mail deposits to them but in one case they misplaced my letter and took over 3 weeks to add the funds. |
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