Gregory's Server@malwaretech You have to wonder whether "some of the money becomes available for withdrawal" is actually the money that's already in there before the check deposit.
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 @malwaretech You have to wonder whether "some of the money becomes available for withdrawal" is actually the money that's already in there before the check deposit. 1 comment
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@markd @malwaretech Not likely - it would be an account limit for the amount that the bank grants as immediately available for any cheque deposit.
When the check bounces, there'll be a bounce fine and their account will be overdrafted (which could incur additional fees). Whether it amounts to firmer action than that is at the discretion of the bank.