Home Banking Check Withdrawal Limit

2 posts / 0 new
Last post
dbutz

Hi,I just identified a $100,000 check disbursement that was initiated via our home banking system.   It is a business account.  The check was against collected funds.   From the endorsement and receiving institution it appears the check was for a legitimate purpose.This just seems like a very large dollar amount via home banking.   Does your CU have a maximum dollar limit for check disbursements; are large dollar checks subject to review prior to mailing?Thanks,David ButzBlackhawk Community Credit Union