Imagine a person sells a classic car or piece of property for $20,000. They deposit the money into their checking account while deciding what to do with it. They came by the money legitimately, yet ...

Ally’s new partnership with Walmart makes it simple to deposit cash into your online account. Sabrina Karl has over two decades of experience writing about savings, CDs, and other banking topics. She ...

If your bank flags a deposit as suspicious, here's what to expect and how to make sure your funds don't get stuck or delayed.