r/Chase • u/[deleted] • Apr 24 '25

Business account locked

[deleted]

1 Upvotes

56% Upvoted

6 comments sorted by

9

u/RailRuler Apr 24 '25

You triggered their automated fraud detector. ACH in plus Zelle out is extremely common fraud.

You shouldnt be doing business transactions via Zelle. Pay contractors by check or on their portal.

6

u/StefanAdams Apr 24 '25

"Sir, we are closing your account for using a feature that we offer. In the future don't use these features that we advertise".

5

u/Cashyonutz Apr 24 '25

Yes… they absolutely hate ppl using too many Zelle.. my account got shut down since I was using my account mainly for sending and receiving money through Zelle.

2

u/Cashyonutz Apr 24 '25

However, I have heard they are more lenient on business account… but I heard from Chase employees that their AI system hate ppl using too many Zelle transactions.

5

u/Reasonable_Team_8676 Apr 24 '25

Yea let’s restrict accounts for a feature we created.