Originally Posted by mo2rose

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. .