Depends on the circumstances. If you did this for fraudulent reasons, yes you can be prosecuted just as you can for check fraud.
1 Answers · Business & Finance · 07/02/2011
A debit card transaction is not an ACH . ACH stands for the Automated Clearing House...account at the FI. Anytime you use your card, it's not ACH .
3 Answers · Business & Finance · 03/06/2011
I believe it is possible. But the proof of the pudding is to simply try it.
1 Answers · Business & Finance · 03/12/2013
it cant be closed b/c the remaining balance has to go somewhere. If Capital One is saying its not closed then Try opening up a new account and putting the money there
2 Answers · Business & Finance · 04/01/2011
2 Answers · Business & Finance · 02/04/2010