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Old Oct 25, 2023 | 7:39 am
  #142  
Prometheus77
10 Years on Site
 
Join Date: Feb 2016
Location: Northeastern United States
Posts: 672
Had one out of three ONE Card accounts locked and closed yesterday. The account closed received a weekly DD from a Wells Fargo Direct Pay account, had monthly WM debit loads totaling $6K the past three statement cycles, and was only used to pay CC accounts via pulls from the CC companies.

P2 and P3 accounts are still open despite more frequent and higher monthly load totals. These accounts do not receive any type of DDs and are only used for debit transactions for MOs at WMs and grocery stores.
I was told I would receive my funds from the closed account via a check in 7-14 days.
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