Skip to content
×
Pro Members Get
Full Access!
Get off the sidelines and take action in real estate investing with BiggerPockets Pro. Our comprehensive suite of tools and resources minimize mistakes, support informed decisions, and propel you to success.
Advanced networking features
Market and Deal Finder tools
Property analysis calculators
Landlord Command Center
ANNUAL Save 16%
$32.50 /mo
$390 billed annualy
MONTHLY
$39 /mo
billed monthly
7 day free trial. Cancel anytime
×
Take Your Forum Experience
to the Next Level
Create a free account and join over 3 million investors sharing
their journeys and helping each other succeed.
Use your real name
By signing up, you indicate that you agree to the BiggerPockets Terms & Conditions.
Already a member?  Login here
Private Lending & Conventional Mortgage Advice
All Forum Categories
Followed Discussions
Followed Categories
Followed People
Followed Locations
Market News & Data
General Info
Real Estate Strategies
Landlording & Rental Properties
Real Estate Professionals
Financial, Tax, & Legal
Real Estate Classifieds
Reviews & Feedback

Updated about 8 years ago on .

User Stats

11
Posts
0
Votes
Brian K.
0
Votes |
11
Posts

Bank that lets me access wired money faster

Brian K.
Posted

I recently sold a house and my bank, BB&T, wouldn't let me create a cashier's check from the wired funds that same day (and is still impeding things two business days later) because:

  • I move all the time and don't have a permanent address
  • They claimed not to have a record of me making similar requests (I'd made at least 5 in the past 1.5 years)
  • It was a large amount
  • The title company could withdraw the wire after BB&T had given me the cashier's check

They asked me stupid questions to authenticate me like, "How much money did you initially deposit when you opened your account 1.5 years ago?" which I couldn't answer. Do you know of a bank that would've done a better job in my situation, or is generally quick in granting access to wired funds? I'd think if BB&T had optional steps in their process, such as a retinal scanning, they could decrease risk and serve customers better.