CHASE AND UNION BANKS PUTTING HOLD ON BUSINESS ACCOUNTS IF OWNERS TRAVEL OUT OF STATE

While traveling from CA to a neighboring state on Sunday this past weekend, my husband was unable to complete any POS purchases on his business account DEBIT card through Union Bank as the bank placed a hold on his account. He was told, after finally reaching a live person, that because he was out of state he could not make any purchases until he verified personal information, such as his corporation's IRS Tax ID# and other personal information. Who carries around their Corporation's Tax ID #? Even though he complained it didn't matter. The same thing happened to my husband's friend while going to the East Coast for a 2 week period on a work assignment, Chase Bank put a hold on his business account as well. It doesn't matter how much cash you have in your account, they are tracking and controlling your life!

bc

Dec 10, 2014

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