FlyerTalk Forums - View Single Post - why did chase shutdown my checking acct?
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Old Jan 14, 2015 | 11:38 pm
  #8  
TMM1982
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Join Date: Dec 2014
Posts: 8,460
Originally Posted by gcgcgc
about 40k MO 30k cash 30k transfer from other accounts(BB,etc)
That's not suspicious at all . How much did you say your annual income was on your credit card apps? You don't have to tell us exact amount but if its not proportional to the money you're depositing, no wonder they shut you down.
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