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ebok1595
Junior Member
Last Activity: 09-25-2024, 12:56 PM
Joined: 09-03-2024
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  • ebok1595
    replied to Trustee Refund Check
    Fortunately, the bank released the hold today!
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  • ebok1595
    replied to Trustee Refund Check
    Thanks! Five years and $104k later, it feels very good. Yes, payroll deduction has stopped and I received the discharge. It ended up being a 100% plan....
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  • ebok1595
    replied to Trustee Refund Check
    I just received a letter from my bank dated September 16th informing me that a hold on my check from the trustee was being held because they "have information that leads us to believe that the check may not be made." I really wonder where that information came from.
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  • ebok1595
    replied to Trustee Refund Check
    I made a mobile deposit too. I wonder if that might have something to do with it. Makes me wish I'd just driven up to the bank. Had a long talk with the fraud department of the bank yesterday, trying to get an explanation of why it was being held. It seems to be because of a risk assessment that it...
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  • ebok1595
    started a topic Trustee Refund Check

    Trustee Refund Check

    My 5-year chapter 13 bankruptcy was just discharged and I received a refund check from the trustee of overpayments I made. Oddly, my bank put a 7 day hold on the check. When I asked about it, I was told that there was risk that it would not be paid. I find this very unusual. Has anyone heard of such...
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