November 29, 2011 - 6:03pm
#1
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