Ally Bank Debits Account Before Customer Verifies That It's Hers

Ally Bank Debits Account Before Customer Verifies That It's Hers

Sometimes a company verifies that a bank account by making a couple of small deposits in it, then asking you to report back the deposit amounts. Don’t rely on that verification process to block any activity in the meantime, though. That’s what Suzette did with Ally bank, and she ended up with a $35 stop payment fee from her own bank.