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Deposits and withdrawals. CapitalOne on XX/XX/2022, froze my checking account and closed my account. I came into a branch and a teller had to call someone and they asked me questions pertaining to my account activity. I answered honestly that I had moved some money from my XXXX to my checkings account to pay a bill. They stated that the name on my XXXX did not match my legal name. I tried explaining to them it was an alias but after a while of waiting they decided to " end our banking relationship '' they had informed me that they would cash out my account excluding the {$2000.00} that I transferred from XXXX. I asked how long before the funds would be released to me, they responded by saying they could not say and that they may contact me if they need anymore information. It is now XX/X