FlyerTalk Forums - View Single Post - Banks that allow Money Order deposits via Smartphone or ATM(2014-2016)
Old Aug 22, 14, 12:14 pm
Join Date: Jan 2014
Posts: 273
Data point for Everbank. Opened my account a little over a month ago. Deposited about $4500 in MOs and another $2800 ACH deposit from Loyal3. Paid some CC bills via ACH out and debit with Evolve. I got a call earlier in the week from their financial intelligence unit. They asked where the money orders were coming from and I told them I run a consulting business and ask my clients pay me with money orders. They also asked what VS Evolve was and I told them it was a 3rd party bill pay service that I use. They said okay and that they would note that on my account. Since then I paid an AMEX and CapOne bill via ACH. Got an overnight Fedex in the mail today from the same guy I spoke to on the phone that my account has been shut down effective immediately and the balance is being sent in a cashier's check. Oh well...onto the next.
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