And the hammer has been dropped! Farewell Simple
Thank you for your patience while we completed our investigation.
After a review of your deposit history, Simple and our banking partner have elected to close your Simple account. (Sooo...Bancorp)
The bank is not comfortable with the deposit history/usage of the account . (Too many money orders I guess?)
You should receive a check for your balance to your address on file within the next few weeks. (I would have preferred a week but I can foat it for a while, I guess)
Thank you for giving Simple a try,
So even though they allow up to $15k per month in mobile deposits, don't do it cause you could get shut down. I'm glad I was able to send an invite to my wife before getting shutdown. Her card has been up and ready to go for a few weeks now. We'll take a few weeks off and start working on that account but I think we'll hit that one up a little less often and just continue spreading out the MO's into all our different outlets