Originally Posted by
radonc1
Not enough detail to tell you what caused your shut down.
If all you were doing was depositing MOs and then withdrawing the money without providing the bank with any other business, then you are probably right. They would be glad to eliminate a such a customer.
However, as seen by prior posts in this thread, even people with significant unrelated bank business get shut down when abusing the system.
So a bit more detail (see the Wiki above) will be helpful.
My bad for not giving enough info. Yes, i was using those accounts primarily for MO and doing bill pay with that. It was one of the few banks that worked using Mobile deposit for WU MO. Will this closure have any negative impact on Chex systems, etc?.