Truist now requires ID for cash deposits.

[icepac]

I had a bunch of 1 dollar bills ($46) that I deposited at my local truist drive-thru and they required my ID to make this tiny deposit.    WTF?

[JimmyD3]

The government getting into your business.

[Animl-AW]

Just had an event where I called the bank with questions, instead of asking for things like SS number, they asked me what kind of account I had, and who direct deposited,…to verify me? Anyone with basic knowledge of your account could pull that off. Its like no security.

[Oldman731]

I had a bunch of 1 dollar bills ($46) that I deposited at my local truist drive-thru and they required my ID to make this tiny deposit.    WTF?

Guess they took you for a money laundering smurf...?

- oldman

[CptTrips]

Guess they took you for a money laundering smurf...?

- oldman

Or a stripper.

[RUSH1]

I can't speak on this specific instance, but we will be leaving Truist (used to be BB&T in our area) soon due to their lack of professionalism (I'm being nice).  Three minutes of research will explain to you who controlls them and why they're so inept. 

[icepac]

I got a new card from the bank and canceled the old one and purposely did not update the card for my cable company. 
The cable company was somehow able to charge from the card I had canceled two weeks before. 

I called the cable company and added the new card in payment methods on the site while confirming the canceled card was gone from their system they immediately charged the new card meaning they charged me twice.