fletchbo

I am not sure where to post this; this thread seemed most relevant.

I am considering making CapOne 360 my main bank account. I have accounts open there for more than 4 yrs, with minimal regular activity.

The bank I am moving from is shutting me down due to MO deposits , under $3K/mo and concerns about 10 - 14 ACH transfers in from various credit unions. I do my MO deps at CUs, and I have had no issues with them.

I have a corp biz acct, and want to keep at same bank as personal acct, like CapOne, so CUs will not work for ALL my business.

I know Cap One 360 does not allow any MO deps of any kind.

QUESTION to the group: has anyone had any issue with Cap One questioning up to 10 ACH transfers inbound monthly, each ACH in ranging from 2500 - 5000? Of course there will be 5 -10 ACH out as well, to pay off Credit cards.


Thanks in advance!