I live in NY.
The other day I received a call from my banks Corporate Security Dept., unfortunately I was on another call and said I would call right back but did not have the persons extenstion. After trying to find information about my account for about 2 hours and repeatedly being told there was no record of a case against me I finally got into contact with someone who said that the investigator just wanted to know where a certain check came from and that I just need to make a $218 dollar payment for overdraft. I asked him if I was good to go once I paid the $218 and he said yes. The reason I ask this is because I am scheduled to leave to the Marines in 9 days. It is possible I made a questionable deposit last year, should I call the bank and tell them that I would like to cancel a deposit (if thats even possible) and reimburse the bank? I just want to go to training with a light heart, I don't want to have to worry about being pulled from training because of some investigation. When I go pay the overdraft fee tomorrow, can I be detained? I keep thinking that they had no record of a case against me, and I have received any calls for the past 2 days, but I don't want to worry about it, I would like to put it behind me and worst of all I would like to prevent any legal action, especially that might be detrimental to my ability to serve my country. Any help and advice would be greatly appreciated.

