Originally Posted by
KwintSommer
Got a call from the PNC Outreach team. They asked why I deposit so many MO's. It was a business checking account open for nearly a year. They followed up with a request to upload customer invoices and tax records, which I am disinclined to share. Presumably shutdown incoming.
I'll use my Wells Fargo business account for now but they charge $0.50/item after the first 200 which is a somewhat expensive problem. Any MO-friendly bank suggestions?
And any idea if PNC will let me withdraw funds after shutdown or if they're the "we'll mail you a check in a month" type of bank?
Damn. Just opened an account with them for this very reason. 12 months isn't bad, I guess. But still. How many MOs per month were you doing? I typically deposit about 80-90 per month, was planning on using PNC to replace a CU shutdown last month.