Author Topic: Truist now requires ID for cash deposits.  (Read 251 times)

Offline icepac

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Truist now requires ID for cash deposits.
« on: May 31, 2025, 05:39:35 AM »

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?

Offline JimmyD3

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Re: Truist now requires ID for cash deposits.
« Reply #1 on: May 31, 2025, 08:30:20 AM »
The government getting into your business.
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Offline Animl-AW

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Re: Truist now requires ID for cash deposits.
« Reply #2 on: May 31, 2025, 09:16:38 AM »
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.

Offline Oldman731

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Re: Truist now requires ID for cash deposits.
« Reply #3 on: May 31, 2025, 10:06:23 PM »
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

Offline CptTrips

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Re: Truist now requires ID for cash deposits.
« Reply #4 on: May 31, 2025, 10:07:56 PM »

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

- oldman

Or a stripper.

Toxic, psychotic, self-aggrandizing drama queens simply aren't worth me spending my time on.

Offline RUSH1

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Re: Truist now requires ID for cash deposits.
« Reply #5 on: May 31, 2025, 10:49:48 PM »
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. 
« Last Edit: June 01, 2025, 12:34:09 AM by RUSH1 »
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Offline icepac

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Re: Truist now requires ID for cash deposits.
« Reply #6 on: June 01, 2025, 05:25:47 AM »
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.

Offline Spikes

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Re: Truist now requires ID for cash deposits.
« Reply #7 on: June 01, 2025, 07:34:56 AM »
The government getting into your business.
Well, it's literally their business (Truist, that is).
« Last Edit: June 01, 2025, 07:38:40 AM by Spikes »
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Offline Vulcan

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Re: Truist now requires ID for cash deposits.
« Reply #8 on: Today at 12:39:39 AM »
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.

My cards have an option to turn that off (via the banks app). It's a convenience thing.

Offline Vulcan

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Re: Truist now requires ID for cash deposits.
« Reply #9 on: Today at 12:41:11 AM »
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?

Money laundering laws don't require ID with deposits until you get into the thousands of dollars in cash.

The real reason banks do this is they are trying to minimize the amount of cash handling they do, cash handling is quite a cost overhead.

Offline Eagler

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Re: Truist now requires ID for cash deposits.
« Reply #10 on: Today at 06:17:11 AM »
What's even more pathetic is the IRS wanting to tax you for any annual ebay profits of only $600 and more..

Uncle Sam is desperate..

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Offline DmonSlyr

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Re: Truist now requires ID for cash deposits.
« Reply #11 on: Today at 07:46:40 AM »
What's even more pathetic is the IRS wanting to tax you for any annual ebay profits of only $600 and more..

Uncle Sam is desperate..

Eagler

The new funding bill actually reverses that.  :aok
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Offline Eagler

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Re: Truist now requires ID for cash deposits.
« Reply #12 on: Today at 08:29:17 AM »
The new funding bill actually reverses that.  :aok

The big beautiful deficit exploding dead in the senate latest noise?

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Offline DmonSlyr

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Re: Truist now requires ID for cash deposits.
« Reply #13 on: Today at 09:01:07 AM »
The big beautiful deficit exploding dead in the senate latest noise?

Eagler

It's 10x better than anything else that would actually pass, and let's face it probably about 2 trillion less than it would have been. You arent gonna be able to get everything, and balancing the deficit will take a bit longer than 4 months and one bill. This bill will actually be pretty good. Not as good as good as it could be though...
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Offline Animl-AW

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Re: Truist now requires ID for cash deposits.
« Reply #14 on: Today at 10:24:51 AM »
It's 10x better than anything else that would actually pass, and let's face it probably about 2 trillion less than it would have been. You arent gonna be able to get everything, and balancing the deficit will take a bit longer than 4 months and one bill. This bill will actually be pretty good. Not as good as good as it could be though...

If it passes you’ll find out the hard way. In this cases, doin nothing is better than what they are pushing, especially your parents end, and kids future.