Author Topic: Truist now requires ID for cash deposits.  (Read 54 times)

Offline icepac

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Truist now requires ID for cash deposits.
« on: Today at 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: Today at 08:30:20 AM »
The government getting into your business.
Kenai77
CO Sic Puppies MWK
USAF 1971-76

Offline Animl-AW

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Re: Truist now requires ID for cash deposits.
« Reply #2 on: Today at 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.