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+--- Thread: Will banks close your account? (/Thread-Will-banks-close-your-account)
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Will banks close your account? - prekrasnoyemirai - 09-07-2023
Will banks close your account for having too many purchase reversals?
RE: Will banks close your account? - fasho1212 - 09-07-2023
Never heard anything like this happening, return all you want at the end of the day its your money and you could do whatever you want with it.
RE: Will b*nks close your account? - F!xer - 09-07-2023
(09-07-2023, 06:39 AM)prekrasnoyemirai Wrote: Will b*nks close your account for having too many purchase reversals?
The only time I've heard of this happening is for people who do direct debit refunds and social / benefits F
RE: Will b*nks close your account? - InternetRockStar - 09-07-2023
(09-07-2023, 12:21 PM)F!xer Wrote:(09-07-2023, 06:39 AM)prekrasnoyemirai Wrote: Will b*nks close your account for having too many purchase reversals?
The only time I've heard of this happening is for people who do direct debit refunds and social / benefits F
How is direct debit affected? And also what do you mean by social benefits
RE: Will banks close your account? - Ks300 - 09-07-2023
(09-07-2023, 06:39 AM)prekrasnoyemirai Wrote: Will banks close your account for having too many purchase reversals?literally something I was thinking about today lmao
RE: Will b*nks close your account? - prekrasnoyemirai - 09-08-2023
(09-07-2023, 02:12 PM)Juice WRLD Wrote:(09-07-2023, 12:21 PM)F!xer Wrote:(09-07-2023, 06:39 AM)prekrasnoyemirai Wrote: Will b*nks close your account for having too many purchase reversals?
The only time I've heard of this happening is for people who do direct debit refunds and social / benefits F
How is direct debit affected? And also what do you mean by social benefits
Maybe he means like income support or welfare? I'm not sure why this would increase the chances of your account being closed, possibly because the government would want increased scrutiny on your finances?
RE: Will b*nks close your account? - InternetRockStar - 09-08-2023
(09-08-2023, 09:10 PM)prekrasnoyemirai Wrote:(09-07-2023, 02:12 PM)Juice WRLD Wrote:(09-07-2023, 12:21 PM)F!xer Wrote: The only time I've heard of this happening is for people who do direct debit refunds and social / benefits F
How is direct debit affected? And also what do you mean by social benefits
Maybe he means like income support or welfare? I'm not sure why this would increase the chances of your account being closed, possibly because the government would want increased scrutiny on your finances?
Maybe that's the case I think you have to send them your bank statements and stuff too but maybe it could work in your favour because you could say that you cannot afford this stuff so you keep returning it
RE: Will banks close your account? - ruonis55 - 09-09-2023
It depends on the bank and its rules, like some banks see refunding as illegal activity and highly aware of it. Even if something happens, you first you should get a warning, that's what I got and then I had to promise the bank I would not do that activity again and not abuse their system.
RE: Will banks close your account? - EquitableEngineer - 09-09-2023
(09-09-2023, 06:40 AM)ruonis55 Wrote: It depends on the bank and its rules, like some banks see refunding as illegal activity and highly aware of it. Even if something happens, you first you should get a warning, that's what I got and then I had to promise the bank I would not do that activity again and not abuse their system.You got a warning for only refunds? How many were you doing ?
(09-07-2023, 06:39 AM)prekrasnoyemirai Wrote: Will banks close your account for having too many purchase reversals?Use multiple accounts to spread out them out
RE: Will banks close your account? - prekrasnoyemirai - 09-09-2023
(09-09-2023, 07:34 AM)EquitableEngineer Wrote:(09-09-2023, 06:40 AM)ruonis55 Wrote: It depends on the bank and its rules, like some banks see refunding as illegal activity and highly aware of it. Even if something happens, you first you should get a warning, that's what I got and then I had to promise the bank I would not do that activity again and not abuse their system.You got a warning for only refunds? How many were you doing ?
(09-07-2023, 06:39 AM)prekrasnoyemirai Wrote: Will banks close your account for having too many purchase reversals?Use multiple accounts to spread out them out
I was thinking of using VISA gift cards or something similar.