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Re:Tell HN: Chase shadow banned and closed my bank accounts by giantg2 on Thursday March 16, 2023 @06:50AM (#35180303)
While that sucks, my understanding is that was done differently. Those accounts were not locked and they told them a vague reason about risk. I believe they even gave them a month or so to withdraw before the accounts were to be closed.

If your account gets "flagged" and "locked" with no explaination at all, it's almost always suspected fraud, money laundering, or ties to blacklisted organizations.

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