I moved cash from chase to Td Ameritrade and chase hard pulled the funds, closed my checking and invest account with them, and Td suspended my account for two weeks pending a review even though I have perfect credit and traded daily for many years, oh I got all my cash from chase instantly and a fraud alert sent to all the banks. my credit devastated, multiple banks closed my accounts including Capital one, Discover card refunded my balance which took 2 months. MY point is I cannot cash a Check at any bank now that I have this fraud alert thank you Chase, on my credit file with Early Warnings .com, so maybe with all the bad reports LAHO must have, maybe Dave cannot cash a check either?