Originally Posted by
guywhocan
Personal.
In retrospect, maybe it wasn't the volume that got me shut down. I had cancelled and requested a replacement debit card a couple of weeks earlier. Maybe that put risk dept. eyes on the account. I had a great relationship with the WF branch folks. Will try switching to more mobile deposits/ATMs and less tellers in the future.
while anything is possible, its highly unlikely a simple request like replacing a debit card put eyes on your account. unless theres more to the replacement story. why did you replace your debit card? did you say it was stolen or lost? since you said "cancelled", then i assume its a brand new number. in that case, then its likely you had some monitoring.