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-   -   Bank closed dba business acct suspected fraud (https://www.askmehelpdesk.com/showthread.php?t=685314)

  • Jul 21, 2012, 08:02 AM
    honestabe
    Bank closed dba business acct suspected fraud
    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

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