For people using USAA bank or thinking of using them
I use USAA bank for 2 paypals accounts to withdraw to. I got a nice letter today saying that they will close down the 2 bank accounts attach to the 2 paypal accounts that I use to withdraw.
They still accepts deposits in mismatched names but when I spoke with the fraud department 10 minutes ago, they told me that those accounts will be closed do to business transactions. The two bank accounts are personal accounts, not business accounts. They dont do any business bank accounts.
The nice woman told me that they are cracking down on business transactions usage. They did not close all accounts or banned me, they are just closing those 2 accounts. So I am still good for now.
I still use them because they where the 1st bank when I started selling on ebay. But I might not use them anymore.
So thread lightly with USAA form now on for those using them.
Last edited by yotano211; 04-11-2016 at 05:59 PM.
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