Frozen Account - Account Frozen - Frozen Assets - Do Not Redeposit. Reasons for return. Returned check reason codes.
When a check is sent back "Refer to Maker," it means that the account owner has notified his or her bank that this check is not valid for some ...
Aug 11, 2003 ... What are our rights to return an item when it is returned through the Fed -- post the 24-hour rule -- for "refer to maker?" We find this occurs most ...
Jun 25, 2010 ... RTM - Refer to Maker. Items returned with this code indicate that the payee should contact the account holder to inquire about why the item was ...
I purchased $2k in MO's from a grocery store (4x500) and deposited them into my Wells Fargo account with some personal checks. One of the ...
Deposit hold and deposit hold alerts information and answers from Wells Fargo.
... sufficient funds. A check could also be returned unpaid because the account was closed or due to a stop payment order requested by the maker of the check.
Name of maker and amount. Date of check and bank upon which it was ... Refer to further Subsection 85.54.52 for collection information related to NSF checks.
Aug 8, 2018 ... Kim Wagner. Wells Fargo Bank . ...... Additional language was added to the Refer to Maker return reason code for clarification. Licensed to ESS ...
Jun 29, 2015 ... ... have check back so I can personally go to sisters bank to cash this check? Oh, also had just opened an account with Wells Fargo. Drained!