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Banterra Customer
Banterra Customer (@guest_467557)
August 28, 2017 16:35

Data Point:

Opened Business Checking and Money Market on 25AUG17. Manager showed me a list of all banks I’ve opened in past year (22 accounts), and I said I do a lot of online banking. Account was opened successfully.

Today, I received a letter saying the account was closed with a check in the amount of my balance. My guess is the application history made them decide to close the account.

Curmudgeon
Curmudgeon (@guest_458797)
August 14, 2017 23:05

Under “The Offer” section, you wrote:

“Minimum of 25 transactions (excluding transactions)”

Should this be “excluding transfers”?