KidKash, I'm sure he meant no offense. This thread seriously gets way to many people posting about the wrong method, and I know I alone have linked the correct thread many times. He probably was just responding on auto pilot. Anyway about Ch@se:
If you read a page or two back I posted a link to a thread where a guy helped a ch@se rep "track" a few wires he had been getting from FTP. She was obv interested in the source of these and probably flagged it. So either the bank it's self is now blocking from that processor, or FTP has chosen to not send to Ch@se anymore because of that (they read these forums).
Rightfully so, this would not affect ACH transactions (bank transfer) because those have different processors.
I guess I'll go ahead and say this, because it needs to be said obviously, but guys please reconsider getting 3 BT's all in a row. The most common use for an ACH deposit into someone's account is a direct deposit from their employee, or benefit payment from social security, etc.. It def raises flags if you are receiving 3 bank transfers all for 950 on the dot, within 3 or 4 days.
EDIT: here's the thread
http://forumserver.twoplustwo.com/28...ctions-752159/ Wires going to Ch@se ceased shortly after that thread.
Last edited by Nofx Fan; 04-18-2010 at 07:25 PM.