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Thread: why did chase shutdown my checking acct?
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Old Jan 14, 2015 | 11:14 pm
  #7  
gcgcgc
 
Join Date: Oct 2014
Posts: 7
Originally Posted by knopfler
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).
about 40k MO 30k cash 30k transfer from other accounts(BB，etc)
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