FlyerTalk Forums - View Single Post - Banks that allow Money Order deposits via Smartphone or ATM(2014-2016)
Old Sep 4, 14, 9:11 pm
Join Date: Dec 2012
Posts: 84
Originally Posted by bkiminfinity View Post
I've been doing ~$1500/month in MO deposits through smartphone for TIAA Direct MMA for the last 4 months and just got a courtesy call from a CSR asking about the activity. She was knowledgeable about MS and said that they see it "as a form of money-laundering" and asked that i stop and use the account like i had before.
Was it Candy? I got that call today. Was hitting it harder than you though. A bit disappointed losing that bank.
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