This sounds exactly like what has been reported as happening to One Finance over maybe the last month. Accounts being unexpected closed for "fraud" reasons, un

This sounds exactly like what has been reported as happening to One Finance over maybe the last month. Accounts being unexpected closed for "fraud" reasons, unable to say why they are closed, etc... One is also a "virtual bank" technology company that uses a banking partner. Reports are over in the subreddit for One: https://www.reddit.com/r/OneFinance/ https://www.reddit.com/r/OneFinance/