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Thread: why did chase shutdown my checking acct?
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Old Jan 14, 2015 | 11:12 am
  #6  
knopfler
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Join Date: Oct 2010
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Posts: 699
Was the 100k per month deposits in money orders? My account was recently shut down for depositing too many money orders (it was quite a bit, but not even close to 100k per month).
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