Author Topic: Truist now requires ID for cash deposits.  (Read 116 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: Yesterday at 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: Yesterday at 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: Yesterday at 07:34:56 AM »
The government getting into your business.
Well, it's literally their business (Truist, that is).
« Last Edit: Yesterday at 07:38:40 AM by Spikes »
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