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Old Dec 1, 16, 11:09 pm
Join Date: Jan 2015
Location: Champaign, IL
Programs: Chase UR, Amex MR, Total Rewards Diamond, Wyndham Diamond, Marriott/Starwood Gold, FoundersCard
Posts: 500
I don't have an answer to your question, but I can say that you should just go open a garbage throwaway bank account.

If you're in the midwest the name "TCF Bank" comes to mind. I abuse the heck out of them. I walk in there with several MO's from many different instituions and write my name in the "to" and "from" lines and just hand them over. If they have a problem with it, so what? There are tons of banks that I would rather do business with.

I doubt you can get a negative mark on Chex for depositing large amounts of MO's.
pwd847 is offline