Originally Posted by
MiaSkye89
Several years ago, a bank, lets say Bank A, shut me down because of MO deposit (they didnt say that but all I was doing was depositing, and paying credit cards)
A recent attempt to get an account with Bank A was declined.
I have another bank, lets say Bank B, that I have been depositing MO for years and bill pay, credit cards, etc for years without hardly an issue. The only issue with Bank B was early on when the bank manager called me and asked what I was doing with all the MO deposits, I explained to him what I was doing, and now the manager (now a regional manager with Bank B) does MS himself after I showed him how.
But now, announcements are being made that Bank A and Bank B are merging. Should I be worried?
Bank B is not my primary bank for paycheck, bills drafted ect (dont s*** where you eat and all)
Good luck with Bank B. They just shut my biz checking down and I never deposited MO's into it. I'm calling corporate tomorrow but I think I know what happened. I had a personal checking (I pushed MO's through) with Bank B and had zero issues with until it was compromised with fraudulent activity around February which I ended up closing but leaving the biz checking active (a month or so later I get the biz shutdown letter). I believe that put eyes on both my accounts. Bummer since Bank A I've been shutdown from for years and was hoping for a backdoor re-entry.
Last edited by philsthril; May 1, 2019 at 5:09 pm