Results 1 to 4 of 4
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05-30-2023, 07:24 PM #1
- Join Date
- Jan 2019
- Posts
- 139
Truist Banking Issue
I have had 6 R02 (Closed Accounts) from different merchants in the last week all are banking at Truist.
Anyone seeing anything like this?
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05-31-2023, 09:26 AM #2
- Join Date
- Aug 2020
- Posts
- 135
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05-31-2023, 09:54 AM #3
- Join Date
- Mar 2015
- Location
- Rock Ridge
- Posts
- 3,453
For the last couple of months most banks were seeking depository relationships. It is most likely they did not really pass the KYC rules or they opened accounts for an industry that is out of internal compliance.
Hedley Lamarr......That's Hedley
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05-31-2023, 10:07 AM #4
Any similarities in the clients - Industry, Location or anything like that???
John Celifarco
Managing Partner
Horizon Funding Group
3423 Ave S
Brooklyn, NY 11234
T: (347) 773-3990 | F: (718) 795-1990
Linkedin: Profile
Email: john@horizonfundinggroup.com
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