Background: opened small bus dba bank with all the right papers.
Took in my first check and the address on the check they printed was the mailing address. I was out of state. There was a similar business name at the address -- and the bank called the other business to find out if I was in their business. I was not - and the bank stopped the check from depositing. Then they closed the account.
Never called me or asked me what was up with the address.
I found out by calling them.
I never got question one their was a concern.
The issuer of the check is saying the check is cashed, the problem is with my bank
Ques:
Will I be further investigated or since then close the account is it "over"?
Concern: I don't want the issuer to think my bank ever questioned me or the check
2nd ques:
What happens with the original check? And who investigates further