Originally Posted by
Prometheus77
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.
Don't be shocked if over the next several weeks your other accounts are closed as well.
Many banks have rules on the number of deposits or withdrawals one can do in a month (I have seen as low as six). One Bank has very complicated T&C's which have deterred me from opening an account with them, but you may want to see if there are rules on activity which you may have exceeded.