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Question about banks - Printable Version

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Question about banks - Lobvcu - 06-10-2022

Do banks ask why you have so many refunds? I personally have a lot of refunds on my banks and im going to ask to change card you think they will ask anything? If yes what should i say? Thanks


RE: Question about banks - Defeat - 06-10-2022

Are all your transactions purchases that are refunded? If not I wouldn't be worried.


RE: Question about banks - Lobvcu - 06-10-2022

Most of my transactions are refunds from different companies yes


RE: Question about banks - Itsit - 06-11-2022

There’s no reason for banks to care about that.


RE: Question about banks - Lobvcu - 06-11-2022

(06-11-2022, 12:07 AM)Itsit Wrote: There’s no reason for banks to care about that.

Not even because it could mean fraud since many different big companies are refunding me? Also just to be prepared what would you say if they asked


RE: Question about banks - Andrea Bags - 06-11-2022

(06-11-2022, 12:15 AM)Lobvcu Wrote:
(06-11-2022, 12:07 AM)Itsit Wrote: There’s no reason for banks to care about that.
you say nothing and get lawyer

Not even because it could mean fraud since many different big companies are refunding me? Also just to be prepared what would you say if they asked



RE: Question about banks - Quitelargegenitalman - 06-11-2022

(06-10-2022, 10:40 PM)Lobvcu Wrote: Do banks ask why you have so many refunds? I personally have a lot of refunds on my banks and im going to ask to change card you think they will ask anything? If yes what should i say?  Thanks

Nah you re good dude, just make sure you don't donate to any freedom rally gofundme fundraisers.


RE: Question about banks - mothered - 06-11-2022

Quote: I personally have a lot of refunds on my banks and im going to ask to change card you think they will ask anything?
You'll be fine.

Given the amount of refunds you've performed, If they were to question It, they would've done It by now.