Bank cancles my account

[dustytrails123]

After 3 dumps in 2 months my bank sends me a letter stating i only have he account for large coin deposits and it would be closing my account and sending me the balance...lol 500 each dump in 2 months time didnt seem like alot to me
Anyone have suggestions on finding a bank that would take bag dumps bigger branches like wells fargo maybe?

 

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[SilverForBrains]

what was the bank? sounds like no one at that branch wanted to do their jobs

 

[Bigheed]

whatever, wherever, you need to use the account.

get a debit card, go to Mickey D's or wherever once or twice a month.

If the account is not "transactional" it gets labeled, if your account is not greater than a year old it gets scrutinized more as well. From my own experiences + friends in the banking industry (RL friend is high up in Chase).

 

[Easy]

After 3 dumps in 2 months my bank sends me a letter stating i only have he account for large coin deposits and it would be closing my account and sending me the balance...lol 500 each dump in 2 months time didnt seem like alot to me
Anyone have suggestions on finding a bank that would take bag dumps bigger branches like wells fargo maybe?

Wtf? That's a joke. Tell the ef u . Go across the street to a major bank. I can't believe the closed your account. They obviously don't want your business so do nt give them any.

 

[maverick]

You need to have more at stake with your dump bank. I dump at my main bank, they hold my mortgage, Ira's, checking savings, kids savings, ect. They allways accomodate me with 2000-3000 bag dumps no problem, they are allready makin money on me. I've also had the account for about 25 yrs too, they've changed names a few times since when I opened the account. My order banks I just set up checking and savings and my wife direct deposits her checks to one of their branches, so I don't get any problems there ordering either. Just some thought for you. HH, Maverick.

 

[Wilmingtonsilver]

Yeah, I have a similar set-up Maverick. My dump bank I have had an account for 20+ years, and my family has had an account for 40+ years. My order bank holds my 2 business accounts, so they let me order whatever I want.