Originally Posted by
rgAAFT
Can anyone provide any incite as to why 2 banks have suddenly blocked my accounts and want written identity verifying documents from me? is this just random?
If this:
Location: DFW,OVB (Russia)
indicates you travel to Russia regularly, it may be random within the group of people who do that, but not so random relative to people who never travel to anyplace like that.
The banks may have all gotten some notification of card fraud originating in Russia, which made them focus on people who'd used their accounts from there.