A large check almost always triggers a review. Banks use something called an "exception hold" on deposits they consider ...

The most recent report on Mail Theft Related Check Fraud from the U.S. Treasury sites more than 15,000 cases totaling $688 million in just a 6-month time frame. Arthur State Bank, where the funds were ...

As a nationally recognized personal finance writer for the past decade, Jacob Wade has written professionally about banking and other consumer topics for Investopedia, Money.com, The Balance, ...

With close to a decade of writing and editing experience, Maisha specializes in service journalism and has produced work in the lifestyle, financial services, real estate, and culture spaces. She uses ...

Axos Bank is an online institution that offers a combined checking and savings account, a rewards checking account, a huge ATM network and competitive savings rates. Many or all of the products on ...

Brendan is a full-time senior editor of financial products and services at Investopedia. He has a decade of experience researching, writing, and editing content for financial and business publications ...

Large checks follow a slower, stricter clearing process, and most of the money isn't available right away. Here's what ...