Originally Posted by
picards007
Got the email from Simple with the same two questions about MO deposits this afternoon. Hadn't been doing too much so far since my account was just opened about 6-8 weeks ago - maybe a shade under 5K from AFT, VisaBuxx, and VGC plus a $30 MO from my Grandma. Any update on whether your response re: source (prepaid debit cards) spooked them?
Well Robyn replied back that they will let me know if they will need more info or documents pending their "investigation".....but few days later they lifted the hold and immediately ACHed the funds to my regular bank.....and will not deposit any MO for now .....will just wait until BBVA takes over from Bancorp,hoping things will change and keep it ....Simple.... as it should be...