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Deposits and withdrawals. I have an account with Capital One 360 savings and I have over {$2000.00} in the account and they will not release these funds to me or until it " aches '' to the state. Then I have to claim it from the state! I feel like because I have a fraud alert on my credit file because someone tried to use my identity not I them, and because a customer wrote me a bad check that they are punishing me for some reason and they should not be. Account Number XXXX Routing Number XXXX Balance as of XX/XX/2020 at XXXX XXXX PST {$2000.00}