Re:Tell HN: Chase shadow banned and closed my bank accounts
by fwlr on Thursday March 16, 2023 @05:38AM
(#35179890)
“when they lock an account, it's frozen for 10-15 days and then when it's closed they send a check in the mail”
Sounds like their compliance team has concluded you’re in breach. Pretty sure that 10-15 days is there because it allows for the 7-14 days of forensic accounting / legal investigation to conclude whether you have committed a crime and will forfeit the money. You would know better than us why Chase might think this.
Sounds like their compliance team has concluded you’re in breach. Pretty sure that 10-15 days is there because it allows for the 7-14 days of forensic accounting / legal investigation to conclude whether you have committed a crime and will forfeit the money. You would know better than us why Chase might think this.