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Randomly closing accounts with no explanation or recourse unfortunately seems to happen with basically every bank or payment provider these days Transferring y
by shawabawa3 7y ago
Randomly closing accounts with no explanation or recourse unfortunately seems to happen with basically every bank or payment provider these days
Transferring your entire balance to an arbitrary account though....yikes
- s_dev 7y ago> Randomly closing accounts with no explanation or recourse unfortunately seems to happen with basically every bank or payment provider these days I suspect aggressive anti money laundering measures getting a few false positives to be the context.
- bostik 7y agoVery likely true. Fact: the regulations forbid telling the customer that they are being investigated for AML violations. Because absence of signal is itself a signal, the banks are highly incentivised to keep all kinds of communications and explanations to a minimum.