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However, if you make a deposit on a day that is not a business day, or make a deposit after the cutoff time, we will consider the deposit to have been received on the next business day. • for deposits at navy federal atms, a message on the atm will notify you of its cutoff time (“posted cutoff time”). You can make deposits at any citibank branch or atm footnote 2. Not near a branch or an atm? then use: direct deposit-this free service electronically deposits payroll, government, pension or dividend checks into your checking, savings or money market account. So 9000$ in cash would have to be deposited over weeks of daily deposits. Might be good to call and alert the bank if you plan to do this– if it appears that you are attempting to avoid mandatory reporting thresholds, it may cause more headaches. A one time deposit of $9000 would not be looked at as suspicious. The teller makes a judgment call. However, cash is cash. They have no reason to hold it. So whether its $3000, $5000, or anything else, it will be made available right away. And as the saying goes, if you have nothing to hide, you have nothing to worry about if they ask. The main constraint has to do with the amount of funds that you can withdraw. These limits are usually set at a maximum of $300-$500. This is done to prevent customers who require large amounts of money from quickly depleting the machines. Most atms will rarely need a visit by an authorized bank representative. Find the mobile check deposit option in the menu. Select the account you want to deposit the check into (i. , checking or savings). Enter the check amount. Snap a photo of the check — front and back. It’s important to make sure you get a clear image of both sides of the check Online casinos have some brilliant incentives and more often than not brilliant bonuses which could not only rival land-based casinos but even upstage them, can i deposit $4,000 at atm.
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