That time my bank flagged my own business deposit as fraud

I was transferring $4,200 from my personal account to my business account at a Chase branch in Austin last Tuesday, and they froze both accounts for 5 days. Has anyone else had their bank treat routine transfers like criminal activity?

2 comments

2 Comments

mitchell.nancy2d ago

Did Chase even tell you why they thought it was fraud? That's wild for a simple transfer between your own accounts at the same bank. I'd be switching banks over that.

ruby2902d ago

Five days? For your own money between your own accounts with the same bank? That's nuts. I'd be losing my mind at that teller window.