Category Archives: Check

Huntington bank cashiers check verification

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huntington bank cashiers check verification

They display the words “CASHIER'S CHECK” vertically along the left side. The bank's logo, name, street address, branch locations and the. A cashier's check is issued by a bank, are available in higher dollar amounts, are considered more secure than money orders, and the fee is more than a money. We verify both check numbers and dollar amounts and report discrepancies to you via the Internet by a.m. ET. If you identify a fraudulent check in the list we​.

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4 Comments

  1. Jesse Ojanen it took you 4 years to upgrade your card to cash reward card after year anniversary""?

  2. no mention of the processing fee???.....currently as of 3-4-2016 is 2.75% of the amount swiped.....so if you need lets say $10,000.00 the fee you give to square up is $275.00....the remaining balance goes to your account. Oh and by the way....they monitor high dollar amounts like this so, there will be someone reviewing the transaction to determine whether to reject or accept it...this takes place BEFORE it hits your square up account. If they approve it, it then takes how many ever days you've selected as your processing time via the square dashboard. So typically 2-7days.  Square is ONLY good for SMALL dollar amounts....and if you are doing a LOW volume of transactions. They also monitor the number of transactions you process AND who the recipients or payers are. Anything they consider "suspect" in ANY of these areas I mentioned here WILL get your account flagged - they'll give you a warning, but without notice they will reject the transaction and close your account.

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