I work for a super-regional bank. Twice this year, I've seen this pattern:
Customer opens a new bank accout
1-2 weeks later they deposit money
On the day of step 2, they try to deposit a Chase-drawn check, but the check is either stolen or forged
I have not seen this with other bank-drawn checks, so why are Chase-drawn checks used the most in new account fraud?
The Kobayashi Maru is the name of a scenario in the Star Trek universe: It puts prospective captains in a no-win situation that is a test of their character. In banking, such a scenario has no good outcomes and they range from a verbal warning to full termination. What are some of the Kobayashi Maru scenarios you have had with your time as tellers?
In front of my local art museum:
I just received my enhanced drivers license and would like to do a day trip after* the Howe Bridge opens. How would you do a day trip?
*-opening subject to the whims of onr person
Clairification: I am in Michigan. What are some things to do in Windsor?
This past week, there was a teller at a branch in my area that said they received a couple of customers who were trying to withdraw their full bank accounts 1-2 days after BetMGM posted multiple direct deposits into their accounts. Then one arrived in my branch. We wound up turning down their withdrawal request in the event that BetMGM would take the money back. Have any of you run into that in the past week?