Annoyed

A deposit was made into my account that was a bit larger than usual and TymeBank found no fault with it. A second deposit was made into my account a few months later that was larger than usual but smaller than the first large deposit. Mind you it was not more than 20k. It was marked as *****ulent.

I have since stopped using TymeBank and I should honestly just close this account. It is of no use. I understand *****ulent behavior checks but banks should also check their customers behavior patterns.