GoFuckYourself.com - Adult Webmaster Forum - View Single Post - Does your Bank put a hold on your Nasty Dollars checks?

bausch · 03-30-2007, 08:17 PM

My bank BOA always freezes my account when I purchase too many things on-line cause they think its "suspicious". I am so tired of them. It's called "debit protection." I always buy things on-line, I even buy clothes online, shoes, everything. I don't like shopping in stores! Plus all the business expenses like for traffic etc all add up and it always makes my bank freeze my account!

I also think they get suspicious if I deposit large amounts of checks, I'm really lazy so sometimes I will go weeks or even over a month without depositing checks. I always split my deposits so it's less than 10k per deposit, if it's more they will file a suspicious report (SAR) with the government and monitor your account more closely. It also helps from them freezing my account as much...

03-30-2007, 08:17 PM
bausch Confirmed User Join Date: Jul 2006 Posts: 3,017	My bank BOA always freezes my account when I purchase too many things on-line cause they think its "suspicious". I am so tired of them. It's called "debit protection." I always buy things on-line, I even buy clothes online, shoes, everything. I don't like shopping in stores! Plus all the business expenses like for traffic etc all add up and it always makes my bank freeze my account! I also think they get suspicious if I deposit large amounts of checks, I'm really lazy so sometimes I will go weeks or even over a month without depositing checks. I always split my deposits so it's less than 10k per deposit, if it's more they will file a suspicious report (SAR) with the government and monitor your account more closely. It also helps from them freezing my account as much... Last edited by bausch; 03-30-2007 at 08:19 PM..