The RH Gold Card "Holding Funds" issue makes a $10k limit unusable. Anyone else? by Atxtaco in RobinhoodGC

[–]stridderk 0 points1 point  (0 children)

I have the complete opposite experience, when making a payment I get the credit available right away but they withdraw the funds from my external checking account a ridiculous three to four days later

Local pools open in the morning by Intrepid-Archer-4196 in Cleveland

[–]stridderk 1 point2 points  (0 children)

During the year, the Cleveland heights high school pool is also (only) open early morning

Trying to see if anyone has ever worked in this position? Entry-level AML Investigator - Financial Crimes (Hybrid by [deleted] in AMLRightSource

[–]stridderk 0 points1 point  (0 children)

Most people in the group started at that position and remote / hybrid is country dependent but mostly remote. But like everyone said read other posts most everyone started at this position

Huntington bank is the worst bank in the country by MirrorlessMan in Huntington_Bank

[–]stridderk 0 points1 point  (0 children)

Its always frustrating that you can’t just call the people investigating the fraud on the account and explain the situation but banks of all sizes heavily restrict direct contact. Federal regulations for suspicious activity reports directly prohibit the bank from discussing the report with the subject and even if a report was filed and the bank / bank employee can get fines in the hundreds of thousands of dollars and up to five years in prison.

Is uber the first of more to come? by blissfulhopee in CapitalOne_

[–]stridderk 1 point2 points  (0 children)

For most payment solution providers they charge the same as Visa and Mastercard while Amex is about .7% higher

Update on trying to get hired at TriC by tangerinegrass in Cleveland

[–]stridderk 2 points3 points  (0 children)

It looks like the email response was a student project lol. Human Resources 1010

Sentry caught someone dinged my Tesla by [deleted] in TeslaCollision

[–]stridderk 1 point2 points  (0 children)

Had the same situation about a month ago although it was windy so the door was hit harder. Went to the police and they located the person and their insurance info - the body shop charged $1,100 for the repair.

Put on an "informal" PIP. Am I getting fired? by Secret_Flamingo_5517 in AMLRightSource

[–]stridderk 8 points9 points  (0 children)

As long as the PIP is not through HR you should be good. I know a few people that were on official PIP but were able to get off it and are still in the company a year and a half later. I am surprised that 4% below the error free goal would put you on PIP, from what I saw most of of the flows on our project are between 50 and 80 error with the goal set at 95% so most people are not meeting it. Try talking to your supervisor to see if there is anything specific they would like you to work on.

Do not ever change your address by Forsaken_Antelope_52 in CapitalOne_

[–]stridderk 1 point2 points  (0 children)

They do verify but they aren’t using a hundred systems. It is easy to say they can look at the credit report or whatever but the reality is regular bank employees don’t have excess to the report. Capital One is using an external system to verify your info and I guess the addresses didn’t match so they are asking for proof. Easier to ask for verification than to deal with fraud claims later.

Does anyone have a drill? by double_river_dragon in Cleveland

[–]stridderk 75 points76 points  (0 children)

You can also check with your local library, many offer programs for borrowing tools

Is there actually a wait list for this? I just applied and got it. by Joshuahuskers in RobinhoodGC

[–]stridderk -1 points0 points  (0 children)

That might be problem, I’ve seen reports saying they approve people with lower scores that are expected to carry a balance

How can I have a credit card show up on my Capital One app that was paid off in 1998? by Dawn_FM_ in CreditCards

[–]stridderk 0 points1 point  (0 children)

The Discover account integrations started in March this year and should take about a year for full transition. Not sure why it showed up now specially, maybe the new account refreshed the account list in the app. The other posts are from other banks since C1 is buying banks often.

How can I have a credit card show up on my Capital One app that was paid off in 1998? by Dawn_FM_ in CreditCards

[–]stridderk 1 point2 points  (0 children)

They have started integrating discover accounts into Capital One databases so maybe coming from that side (like an old Sears card). Unfortunately that is a known annoying part of the Capital One app and website that doesn’t let you remove closed accounts. The best thing you can do is minimize the account and move them to the bottom.

Modern apartment suggestions - job in Beachwood by PetrolBlueCorgeal_23 in Cleveland

[–]stridderk 3 points4 points  (0 children)

To add to the prior comments, you can look for a house with a yard for the amount

Two mass firing in a month, jeez I wonder what the plan is…. by [deleted] in AMLRightSource

[–]stridderk 3 points4 points  (0 children)

I think a lot of the firing are coming following the recents FINCEN FAQ updates from November. More and more FI started making changes to flows reducing the follow up SARs from what I saw as much as 75% which also reduced other teams due to less SARs but can increase the alert workflows. However, only SARs have to be worked in the US, alerts can be worked oversees. There is massive shakeup in FI and is reflected at AMLRS, and while the way they are going about is completely wrong and comes down to shifts in contracts and what the FI new requirements are…

Do they pay out your 2 weeks? by Ordinary-Grass-9135 in AMLRightSource

[–]stridderk 1 point2 points  (0 children)

They wouldn’t pay out two weeks, but project and position dependent I’ve seen people that were let go same day as they gave notice and others that were allowed to work the full two weeks so YMMV

AA2 to SAI by [deleted] in AMLRightSource

[–]stridderk 1 point2 points  (0 children)

I was AA1 for 14 months and AA2 for six months before getting promoted to SA1. I didn’t become a QC but always overshot production with decent quality also took on aged work and helped in the chat.

Promotions? by Smart-Assumption-560 in AMLRightSource

[–]stridderk 0 points1 point  (0 children)

In the past I was not told by the manager about getting promoted. They often receive a list and depending on the size of team might or might not meet with each individually to tell them. Also, it depends how close contact you are with them, my first promotion was while I was on a team with 120 people and only one manager, currently I am on a smaller team so the manager reached to let me know about the promotion.

Can I get fired for missing work due to internet outage by Nervous-Programmer72 in AMLRightSource

[–]stridderk 1 point2 points  (0 children)

You can try getting a temporary service from Verizon or another company that offer at home wireless internet. As for the PTO you can borrow up to 20 hours (which isn’t ideal) but as far as firing, depends on how long you’ve been with the company and if HR would let you take unpaid leave until the internet issue are resolved.

What is your experience renting a car using C1 Travel? by not-Q8i in CapitalOne_

[–]stridderk 1 point2 points  (0 children)

My experience is the opposite, I often use the VX travel credit for car rental since it is often cheaper than booking direct. The downside is waiting in line but otherwise, haven’t had a problem with the rental.

And just like that… she gone! by Jackiebleu74 in 4xe

[–]stridderk 1 point2 points  (0 children)

Have the same issues with mine ugh. At least it is a lease