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Author Topic: Risky actions with Chase?  (Read 4209 times)

Online etech0

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Re: Risky actions with Chase?
« Reply #20 on: January 21, 2024, 12:09:02 AM »
Quote from: TzviR on January 21, 2024, 12:05:52 AM
I wouldn't expect doing anything 1 time to get you shutdown but maybe gvann has personal experience/DPs otherwise.
I'm pretty sure I deposited one many years ago without issue but it wasn't very large (probably $25 or so, it was a gift).
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Offline JACKBLUE

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Re: Risky actions with Chase?
« Reply #21 on: January 22, 2024, 12:18:07 AM »
I deposit money orders regularly in Chase. No issues. I have about 40 checking accounts and I deposit money orders in all of them.

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Offline Gvann

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Re: Risky actions with Chase?
« Reply #22 on: January 22, 2024, 09:49:47 AM »
Quote from: TzviR on January 21, 2024, 12:05:52 AM
I wouldn't expect doing anything 1 time to get you shutdown but maybe gvann has personal experience/DPs otherwise.

I have heard of people getting shut down after one, obviously its not a guarantee, but if you value your chase account then you would never try
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