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Originally Posted by DeaconY
(Post 28330878)
What?
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Originally Posted by statesmokes409
(Post 28330800)
I'm interested in paying for a replacement for FT. 10k+ with a solid history of no AA.
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I'd pay for information on a replacement for FT. Surely everyone has received the letter by now.
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Originally Posted by statesmokes409
(Post 28331627)
I'd pay for information on a replacement for FT. Surely everyone has received the letter by now.
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I have no idea what you guys are talking about. Is it because a) I'm not a heavy hitter b) TGIF c) I'm lacking ideas in general nowadays d) Some of the above?
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Originally Posted by Amex For Children Of Africa
(Post 28332280)
Think only heavy hitters got this letter. Try not to ruin it for the others because your account was closed down...
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Originally Posted by Zgirl
(Post 28335537)
Is Flyertalk closing people's accounts? :D
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If the online gambling sites (I'm not asking what others have, won't tell what I have either) are shutting down accounts, I have not gotten any for the ones opened in 2014 even if I have rarely loaded them since 2015 when T&C of the cards I used to load changed.
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Originally Posted by Zgirl
(Post 28335537)
Is Flyertalk closing people's accounts? :D
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Just got shutdown letter from Santander bank. Must close within 30 days. Had personal checking and savings acct for 5 years, depositing $20-$50k in USPS and WM MOs per month, direct deposit of paycheck, paid CCs through direct debit. Carried account balance of $10k - $50k. ACH deposits into Santander from other banks. In NJ.
Got a friendly call from a local branch asking about MO activity. Explained that this was part of my business. They suggested opening a business acct instead. The two weeks later got the shutdown letter from Boston. Any suggestions for a new bank or CU? |
Originally Posted by guywhocan
(Post 28473239)
Just got shutdown letter from Santander bank. Must close within 30 days. Had personal checking and savings acct for 5 years, depositing $20-$50k in USPS and WM MOs per month, direct deposit of paycheck, paid CCs through direct debit. Carried account balance of $10k - $50k. ACH deposits into Santander from other banks. In NJ.
Got a friendly call from a local branch asking about MO activity. Explained that this was part of my business. They suggested opening a business acct instead. The two weeks later got the shutdown letter from Boston. Any suggestions for a new bank or CU? You should take them up on that biz account offer. Go to the branch, look him straight in the face and make them commit to an account where they'll be ok with MOs and not shut you down. Otherwise, WF is pretty good. |
Originally Posted by littlewinglet
(Post 28473296)
You should take them up on that biz account offer. Go to the branch, look him straight in the face and make them commit to an account where they'll be ok with MOs and not shut you down.
Otherwise, WF is pretty good. |
I assumed most of you guys that do such MS volume deposit the MOs to a biz account since such accounts are inherently more tolerant to cash-like transactions.
Besides the immediate risk of shutdown, there's also higher chances of the banks reporting suspicious activities to the feds. |
Originally Posted by Zgirl
(Post 28335537)
Is Flyertalk closing people's accounts? :D
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Chase just shut down my CFU and my Slate Account, and I know of at least one more person that was shut down today.
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