because it is dangerous to deposit money order into checking account, the bank may close your account to avoid unnecessary inquiry from the regulatory agency
【在 G*******E 的大作中提到】 : because it is dangerous to deposit money order into checking account, the : bank may close your account to avoid unnecessary inquiry from the regulatory : agency
occasianlly and different amount without any problem, but if u do this every month with large quantity and with exact same value on every money onder, it will get shut down very quickly. Money order is considered cash, banks are very sensitive to account has large cash flow. Chase is very strict on this. So do not make the same mistake I made.
【在 G*******E 的大作中提到】 : occasianlly and different amount without any problem, but if u do this every : month with large quantity and with exact same value on every money onder, : it will get shut down very quickly. : Money order is considered cash, banks are very sensitive to account has : large cash flow. Chase is very strict on this. : So do not make the same mistake I made.
d*j
12 楼
用cash搞chase,觉得死得不够快么
【在 c*********y 的大作中提到】 : 那用MONEY ORDER还CHASE的信用卡会有问题吗? : : every
k*e
13 楼
我们这里的chase柜台贴了告示,cash只能存自己的账户,要对id
【在 d**j 的大作中提到】 : 用cash搞chase,觉得死得不够快么
G*E
14 楼
my account at chase was closed, but i never did that, so I do not know. I would think it is a high risk.
【在 c*********y 的大作中提到】 : 那用MONEY ORDER还CHASE的信用卡会有问题吗? : : every
because it is dangerous to deposit money order into checking account, the bank may close your account to avoid unnecessary inquiry from the regulatory agency
【在 G*******E 的大作中提到】 : because it is dangerous to deposit money order into checking account, the : bank may close your account to avoid unnecessary inquiry from the regulatory : agency
occasianlly and different amount without any problem, but if u do this every month with large quantity and with exact same value on every money onder, it will get shut down very quickly. Money order is considered cash, banks are very sensitive to account has large cash flow. Chase is very strict on this. So do not make the same mistake I made.
【在 G*******E 的大作中提到】 : occasianlly and different amount without any problem, but if u do this every : month with large quantity and with exact same value on every money onder, : it will get shut down very quickly. : Money order is considered cash, banks are very sensitive to account has : large cash flow. Chase is very strict on this. : So do not make the same mistake I made.
d*j
26 楼
用cash搞chase,觉得死得不够快么
【在 c*********y 的大作中提到】 : 那用MONEY ORDER还CHASE的信用卡会有问题吗? : : every
k*e
27 楼
我们这里的chase柜台贴了告示,cash只能存自己的账户,要对id
【在 d**j 的大作中提到】 : 用cash搞chase,觉得死得不够快么
G*E
28 楼
my account at chase was closed, but i never did that, so I do not know. I would think it is a high risk.
【在 c*********y 的大作中提到】 : 那用MONEY ORDER还CHASE的信用卡会有问题吗? : : every