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
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

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
The government getting into your business.
Well, it's literally their business (Truist, that is).
Title: Re: Truist now requires ID for cash deposits.
Post by: Vulcan on June 03, 2025, 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.
Title: Re: Truist now requires ID for cash deposits.
Post by: Vulcan on June 03, 2025, 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.
Title: Re: Truist now requires ID for cash deposits.
Post by: Eagler on June 03, 2025, 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..

Eagler
Title: Re: Truist now requires ID for cash deposits.
Post by: DmonSlyr on June 03, 2025, 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
Title: Re: Truist now requires ID for cash deposits.
Post by: Eagler on June 03, 2025, 08:29:17 AM
The new funding bill actually reverses that.  :aok

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

Eagler
Title: Re: Truist now requires ID for cash deposits.
Post by: DmonSlyr on June 03, 2025, 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...
Title: Re: Truist now requires ID for cash deposits.
Post by: Animl-AW on June 03, 2025, 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.