Originally Posted by
bar19900
20k maybe? across a bunch of accounts all 499-500$ - but again, I do not have chase checking and I actually pulled by Chex report 1 month ago and all was well. The account that pays chase doesn't get any mo deposits.
That's a lot of MO activity and it alone could be the culprit—even if it's not from an account that pays Chase. Chase may be snowing you that the closure has anything to do with a Chase account.
are people's spouses typically axed when this happens? I'm trying to gauge that risk factor.
That depends on how financially commingled you are with your SO.