phaz0rz | 03-23-2016 05:00 PM | Re: bank account just locked ^^ All my accounts were attached to business paypal's also DMshark, but they were personal bank accounts.
I asked the manager why my accounts were closed and he was pretty straight forward with me. I wasn't leaving enough money in the accounts, so my accounts were blatantly suspicious. I would have $7k come in across all accounts over the course of a week, then withdraw $6900 Monday morning. Plus, the only transactions on the bank accounts were Paypal deposits and cash withdrawals. I would have closed the accounts too if I were them.
These days I'm much more diversified. I'm always sure to swipe all of my debit cards on random purchases 10 times per month and leave a few $k in my accounts. This way my accounts look more like those of an "average joe."
The key to avoiding account closures is to keep your bank account looking like any other normal bank account. Make purchases, pay bills, save money, etc.. |