Re:Tell HN: Chase shadow banned and closed my bank accounts
by werewrsdf on Thursday March 16, 2023 @11:11AM
(#35182981)
I believe you are most likely right. I spoke with the teller at the bank and they said this happens most often with trying to cash bad checks. Mine is not that because I have never done that. My best guess with little evidence is some kind of anti money laundering thing, but again they won't say anything
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Re:Tell HN: Chase shadow banned and closed my bank accounts
by scrollaway on Thursday March 16, 2023 @11:15AM
(#35183047)
If you don't know what happened, try to get a bank statement of the past ~2 months and go to someone who works in finance, ask them if there's anything that could raise red flags.