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Originally Posted by lookout123
banks are generally VERY helpful in looking into these matters if there is even a hint that fraud may have been committed using them as a conduit. they may not just hand you information, but if you tell them your story they will certainly research where the money came from and where it went.
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Cool, Lookout! So, I go into the main office of the bank with my front and back copies of the checks, ask to see a manager, and tell them I need help understanding just what came down at one of their teller's windows?