I received a direct deposit from a source I definitely didn't recognize. I suspected this was some form of scam, so I reported the transaction. The same day, the money was returned to the sender. However, a limitation was still placed on my account.
As a college student, I spent a lot of time out of state, and I do not have the address documents required for the limitation to be removed (at least not in my name). Overall, I don't really need this account. I have no money stored on the account, nor due I have a balance to pay. Would it be possible to just close the account? I know limited accounts typically can't be closed, but I will likely never be able to lift the limitation if their requested documents are absolutely required. I'd rather not leave this account floating around, especially after the strange direct deposit.
