@abcdefghijklmnopqrstuvwxy wrote:So unlike other banks, Citi will just approve an account i submit as available for transfer while other banks/credit unions do small test deposits first. How is this acceptable for citi....?
many banks don't require micro deposits for you to connect an account
I'm sure they have some way on their end to verify an account's legitimacy, but the onous is still on you to make sure the numbers are correct and that you're not comitting fraud
