Bank Wants to know Why Different Names are Depositing
I know Ally is not a preferred bank anymore but I have been using them for 4 years now. This weekend they blocked my account and had me speak with the fraud department.
They were confused as to why I had so many bank accounts (I have 5 open but only 3 get ebay deposits to it).
I told them I sell on ebay and that each withdrawing Paypal cannot have more than one bank linked to it. That seemed like a good enough answer to them and they opened my account back up.
I felt like I dodged a bullet as they didnt ask me WHY different names were depositing the money. Well they just called me back and I have a feeling they are going to ask about the different names.
Anyone been in this situation or have a good excuse as to why I would have different names depositing?
Thanks!
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