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cliccmade
Contributor

Question

I closed. As a part of my closing I had to pay off some creditors. I came to closing with a cashiers check and paid off the creditors. My title company sent me the checks along with my settingment papers. I sent the checks off. Two checks were returned.

 

Can I deposit these checks? Do the creditors check to ensure these debts were indeed paid? Not looking to commit fraud lol

CH 7 filed 2/24/14 TU 572
Discharged date: 6/06/14
$500 Secured USBank Platinum
$700 First Premier Bank
$2000 Merrick Bank
$1300 Fingerhut
Goal 620 by 12/1/2020
Message 1 of 5
4 REPLIES 4
DallasLoanGuy
Super Contributor

Re: Question

Good question.

Did the loan fund?

 

Retired Lender
Message 2 of 5
DallasLoanGuy
Super Contributor

Re: Question

Good question.

Did the loan fund?

 

I would say that you should deposit the money and hang onto it in case it is asked for again.

I suspect that it will never come up.

 

 

Retired Lender
Message 3 of 5
DallasLoanGuy
Super Contributor

Re: Question

who was the lender? or did you go thru broker?

 

Retired Lender
Message 4 of 5
cliccmade
Contributor

Re: Question

Yes the loan funded.

 

Went through a broker who sold the loan.

 

 

CH 7 filed 2/24/14 TU 572
Discharged date: 6/06/14
$500 Secured USBank Platinum
$700 First Premier Bank
$2000 Merrick Bank
$1300 Fingerhut
Goal 620 by 12/1/2020
Message 5 of 5
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