Perhaps this doesn't belong on this forum but has anyone had issues with banks freezing shutting them down after depositing checks from BG's?
I've had no problem using Ally for a couple years and a few weeks ago they shut me down. So I opened Sofi, deposited a few checks and now SoFi account is frozen.
Did banks perhaps flag a group?
They don't say why. just "suspicious activity"
The only recent change I can think of is I used to only deposit from MYS, USA and PM. and this BF I added BFMR, EMB and TBD. .