ARK92
Contributor

USAA,

 

I previously wrote a check date 01Sept but waited to send it out until 04Sept because my check was depositedd on 04Sept. I am now being accused of check fraud due to not having the funds available on 01Sept even though the check was still in my possession until the funds were available. My question is, if the check would have been cashed before the full funds were available would it have cleared?

1 REPLY

@ARK93, This situation would need a closer look to gain a better understanding of exactly what has taken place. Please call our deposit specialists at 210-531-8722 or select Contact Us from the HELP tab to start a secure online chat w/our 24/7 Chat Team. Thank you! ~ Lori C