Originally Posted by
scottdunlop
Add me to the list of shutdown - had the account 6months - mix of regular spend+ATM withdrawals and monthly max loads = "closed"
IMO, not worth the efforts, other than to meet a min spend - now, waiting for 20-30!! business days for balances to be refunded via check.
it appears the frequent visits to WM for $500 or more and/or the frequent ATM visits for high withdrawals are raising the red flags.
WF sets the load limits & the limits on the ATM's and the transaction amounts. So, as long as you stay within those limits they should not care...hmmmmm (geez--makes one wonder).
I am sure they would like to see many ATM's for $20 each. However, they charge the load fee and the monthly fee.