USAA Savings Bank account or service department,
Checking account Deposits and withdrawals California
Regular biweekly deposits started appearing in our checking account at the end of last year. Neither my mother nor I knew why these deposits were being made, nor by whom. When the bank was contacted, they said they would try to find the source of the deposits as the only information available on our statements was " - BIWEEKLY [ and the last - of my mother 's SS # ]. '' The bank never contacted us. We called and made the request again. Again, no one got back to us. The third time I contacted the bank I was told that the only information they knew was that it was being transferred by ACH, and that - - - was the clearing house. They say there is no way for them to determine who is sending the money.
USAA Savings customer in California
Mar 03, 2017
* Source: CFPB Complaint Database
USAA Savings response to complaint:
Closed with explanation
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