Aces High Bulletin Board

General Forums => The O' Club => Topic started by: icepac on May 31, 2025, 05:39:35 AM

Title: Truist now requires ID for cash deposits.
Post by: icepac 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?

Title: Re: Truist now requires ID for cash deposits.
Post by: JimmyD3 on May 31, 2025, 08:30:20 AM

The government getting into your business.

Title: Re: Truist now requires ID for cash deposits.
Post by: Animl-AW 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.

Title: Re: Truist now requires ID for cash deposits.
Post by: Oldman731 on May 31, 2025, 10:06:23 PM

Quote from: icepac 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?

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

- oldman

Title: Re: Truist now requires ID for cash deposits.
Post by: CptTrips on May 31, 2025, 10:07:56 PM

Quote from: Oldman731 on May 31, 2025, 10:06:23 PM

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

- oldman

Or a stripper.

Title: Re: Truist now requires ID for cash deposits.
Post by: RUSH1 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. 

Title: Re: Truist now requires ID for cash deposits.
Post by: icepac 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.

Title: Re: Truist now requires ID for cash deposits.
Post by: Spikes on June 01, 2025, 07:34:56 AM

Quote from: JimmyD3 on May 31, 2025, 08:30:20 AM

The government getting into your business.

Well, it's literally their business (Truist, that is).