Originally Posted by
Kevy
+1
Rob, I was curious as to why they are like the only book I know of who is doing this. Every book I have ever dealt with since the early 90's has never requested this type info when the initial deposit was done by p2p. Only when a deposit was made by a card.
So I decided to call and ask them. Nobody could give me a answer. Or explain the logic. Not even use any of the reasons that the forum moderator Optional suggested above.
Its probably more of a stall tactic than being about anything else. I called and talked to a few people I know at various Books late this afternoon. Because I was curious if this was going to be some new sh*tty trend. And maybe these guys were going to be the first to go this route.
The answers I got were NO. And nobody could believe that a book was doing this. Most thought it was ridiculous and not needed. That it should only be done when cards were involved.