1 /5 Xavrae Burse: I recently deposited $3,830 check from NHDC on March 14th in a new business account. A few days later I received a debit card in one letter as well as a cancelation and closure of account due to fraud. This is what they stated first. Now mind you the account hadnt been fully funded due to check was placed on hold. They then sent a letter stating that I needed to bring two forms of ID...which I did to verify my identity. After speaking with corporate they stated the account was closed and in order to get the check back I had to prove that the address on file was my legit address. Heres where it just keep getting more crazy. First, the address was provided when account was open, secondly the address was made out to my business with the address on the check that they want me to verify. I have open many different and various business bank accounts and know what documents are needed to open a business bank account. I have never experienced any situation like this from a banking institution in my 30 years of business banking experience. Truist have withheld my funds since I deposited funds on March 14, 2025. I suggest that if you are looking for business banking to never bank with Truist Bank.