| davids01 | 07-01-2016 10:15 AM |
Re: I ****ed up
Quote:
Originally Posted by phaz0rz
(Post 782732)
Mine was closed because I wasn't leaving enough money in the accounts. I would receive several thousand dollars over a week and withdraw all but $50 on Monday. They frown upon such suspicious activity, so they "closed" my account.
| Yes, that's understandable, apparent high risk (mismatch names) and low prophet for them (withdrawing majority of funds continuously. I kind of look at bank accounts that are associated with stealth as entities that require as much care to maintain as the stealth accounts themselves. Its a pain to replace a perfectly good bank account for being unwilling to let funds sit in the accounts for a little while. I kind of mix up my withdrawals at banks about like i do while establishing PP account. Varied amounts, and always leave enough in the account so the bank feels as though they a "managing" your funds. On another note, a bank can limit a person on making more accounts, even if you go to a different branch. If they have reason to believe that you may be doing something nefarious with them.
From what i understand about the OP case, it seems that possibly attention was drawn to the account. Withdrawing the entire deposits, and not keeping track of transactions will get ANY account closed. :nono::brick: | 
