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Author Topic: Td bank closing down accounts  (Read 8756 times)

Offline Redbull3

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Re: Td bank closing down accounts
« Reply #20 on: May 13, 2015, 09:29:10 AM »
Quote from: Aj3042 on May 13, 2015, 09:28:14 AM
What's ChexSystems?

It's like a credit report but only for banking activity and only "negative" entries. Banks share information with each other to help mitigate risk for all.
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Offline Chapshnell

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Re: Td bank closing down accounts
« Reply #21 on: May 13, 2015, 09:50:46 AM »
Quote from: Marco Polo on May 13, 2015, 08:54:50 AM
Wife got her CC shut down from them, but our regular accounts are still fine.

Same here. Almost 2 years ago
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Offline Sholomg

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Re: Td bank closing down accounts
« Reply #22 on: May 13, 2015, 09:53:23 AM »
I already explained that with chase it was credit cards and now with td all I have are regular accounts that I don't do anything out of the ordinary I deposit my paychecks and write checks to pay my bills or make payments online.
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Offline Aj3042

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Re: Td bank closing down accounts
« Reply #23 on: May 13, 2015, 11:38:56 AM »
Quote from: Sholomg on May 13, 2015, 09:53:23 AM
I already explained that with chase it was credit cards and now with td all I have are regular accounts that I don't do anything out of the ordinary I deposit my paychecks and write checks to pay my bills or make payments online.
Aha so one was cc the other was bank. So maybe they have no shaychas.
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Offline Redbull3

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Re: Td bank closing down accounts
« Reply #24 on: May 13, 2015, 01:58:16 PM »
Quote from: Sholomg on May 13, 2015, 09:53:23 AM
I already explained that with chase it was credit cards and now with td all I have are regular accounts that I don't do anything out of the ordinary I deposit my paychecks and write checks to pay my bills or make payments online.

My advice would be to walk into a branch and ask.
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Offline mawmaw

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Re: Td bank closing down accounts
« Reply #25 on: May 13, 2015, 02:43:04 PM »
Quote from: Redbull3 on May 13, 2015, 01:58:16 PM
My advice would be to walk into a branch and ask.
IMO bankers know nothing about cooperate decisions chase and citi bankers couldn't help nor explain to costumers why they got A/A       
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Offline ChaimMoskowitz

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Re: Td bank closing down accounts
« Reply #26 on: May 13, 2015, 03:29:49 PM »
Quote from: mawmaw on May 13, 2015, 02:43:04 PM
IMO bankers know nothing about cooperate decisions chase and citi bankers couldn't help nor explain to costumers why they got A/A     
+1 They are less than clueless.
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I just found a new supply of forks!

Offline Mocha

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Re: Td bank closing down accounts
« Reply #27 on: May 13, 2015, 09:01:05 PM »
Quote from: mawmaw on May 13, 2015, 02:43:04 PM
IMO bankers know nothing about cooperate decisions chase and citi bankers couldn't help nor explain to costumers why they got A/A     
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Offline yochiek93

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Re: Td bank closing down accounts
« Reply #28 on: May 16, 2015, 01:58:02 PM »
had my savings account shut down but checking still fine
 
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Offline sruly101

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Re: Td bank closing down accounts
« Reply #29 on: May 16, 2015, 02:17:59 PM »
Quote from: yochiek93 on May 16, 2015, 01:58:02 PM
had my savings account shut down but checking still fine
when did it happen?
Did u get a notice?
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Offline yochiek93

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Re: Td bank closing down accounts
« Reply #30 on: May 16, 2015, 02:31:42 PM »
Last week no notice
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Offline Sholomg

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Re: Td bank closing down accounts
« Reply #31 on: May 16, 2015, 11:05:21 PM »
Was someone else's name on the savings account also and maybe he got shut down or did you make more then 6 transfers out of a savings account in one month?
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Offline David R

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Re: Td bank closing down accounts
« Reply #32 on: May 16, 2015, 11:40:30 PM »
Quote from: Sholomg on May 12, 2015, 08:50:00 PM
They're the most convenient for me. I wouldn't bank in Santander or bofa and there's no citi near me and I was shut down by chase for I'm not sure what reason why. So the only bank I'm left with is Wells Fargo I guess. Is my history with chase what's causing this? Will I not be able to open an account anywhere?
You should order your report from Chex and review it to see if there is anything negative on it.
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Offline yochiek93

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Re: Td bank closing down accounts
« Reply #33 on: May 17, 2015, 05:03:43 AM »
Quote from: Sholomg on May 16, 2015, 11:05:21 PM
Was someone else's name on the savings account also and maybe he got shut down or did you make more then 6 transfers out of a savings account in one month?
no idk why they shut me down i spoke to them they said if i come in they can reopen it but idk if i want to they just make problems
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Offline Sholomg

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Re: Td bank closing down accounts
« Reply #34 on: May 17, 2015, 07:17:43 PM »
Quote from: David R on May 16, 2015, 11:40:30 PM
You should order your report from Chex and review it to see if there is anything negative on it.
I already opened new accounts in another bank and they said there's nothing on my record
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Offline Iz

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Re: Td bank closing down accounts
« Reply #35 on: March 12, 2020, 07:34:02 PM »
Did anyone ever get an explanation why they were shut down?
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