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    charleyc1's Avatar
    charleyc1 Posts: 1, Reputation: 1
    New Member
    		  
    #1

    Dec 15, 2009, 05:44 PM
    I wrote a company check on a closed company account
    I wrote a company check on a closed company account, what happens. They're both my companies
    ScottGem's Avatar
    ScottGem Posts: 64,966, Reputation: 6056
    Computer Expert and Renaissance Man
    		  
    #2

    Dec 15, 2009, 05:47 PM

    You are saying, you wrote a check on a closed account and deposited it another account you own? And what did you do with the money?
    Fr_Chuck's Avatar
    Fr_Chuck Posts: 81,301, Reputation: 7692
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    #3

    Dec 15, 2009, 08:01 PM

    If you used the money that was temp deposited, as long as you pay it back ASAP most likely the bank will not press criminal charges of fraud.
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