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TX, USA
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Posted: 4/24/2024 11:48:13 PM EDT
Went to PNC Bank to withdraw cash from my account today. Handed them a withdrawal slip and my DL. They asked for additional ID like debit card or credit card.
I don't have a debit or credit card from PNC and I don't see the need to share my other credit cards with them. Have you seen this? How would you handle? |
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Posted: 4/24/2024 11:50:53 PM EDT
[#1]
Tell them they don’t need to see a second ID.
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Posted: 4/24/2024 11:52:54 PM EDT
[#2]
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Posted: 4/24/2024 11:56:13 PM EDT
[#3]
How can a debit or credit card be considered id?
Does your DL meet the Real ID requirements? |
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Posted: 4/24/2024 11:57:17 PM EDT
[#4]
Boomer thread.
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Posted: 4/24/2024 11:58:08 PM EDT
[#5]
Yeah! fuck the bank for taking extra measures to keep your account secure!
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Posted: 4/24/2024 11:58:34 PM EDT
[#6]
use your carry permit and/or passport.
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TX, USA
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Posted: 4/24/2024 11:58:42 PM EDT
[#7]
Quote HistoryOriginally Posted By highstepper: Tell them they don’t need to see a second ID. https://media3.giphy.com/media/4560Nv2656Gv0Lvp9F/giphy.gif?cid=6c09b952c0iul142bdsnp78t17tov8rbay9w7rh2z3a10nyu&ep=v1_internal_gif_by_id&rid=giphy.gif&ct=g I did. They refused to give me the cash, and the refused to close my account and give me cash or a cashier's check. |
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Posted: 4/24/2024 11:58:52 PM EDT
[#8]
Maybe they have experienced a lot of ID fraud lately, especially with cash withdrawals.
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TX, USA
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Posted: 4/24/2024 11:59:50 PM EDT
[#9]
Quote HistoryOriginally Posted By cavedog: How can a debit or credit card be considered id? Does your DL meet the Real ID requirements? Yes and I pointed that out and had them confirm my picture matched. |
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Posted: 4/25/2024 12:00:12 AM EDT
[#10]
Quote HistoryOriginally Posted By dcat: I did. They refused to give me the cash, and the refused to close my account and give me cash or a cashier's check. |
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TX, USA
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Posted: 4/25/2024 12:00:53 AM EDT
[#11]
Quote HistoryOriginally Posted By HDLS: Yeah! fuck the bank for taking extra measures to keep your account secure! Letting them scan the bar code on another credit card of mine does not confirm my ID. |
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Posted: 4/25/2024 12:01:14 AM EDT
[#12]
Quote HistoryOriginally Posted By HDLS: Yeah! fuck the bank for taking extra measures to keep your account secure! Are they though? Or are they just being ignorant, or taterheads? |
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Posted: 4/25/2024 12:09:04 AM EDT
[Last Edit: highstepper]
[#13]
N/M
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Posted: 4/25/2024 12:09:43 AM EDT
[#14]
How much was the withdrawal?
Was it unusual? The justice system has stopped punishing bad guys. |
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Posted: 4/25/2024 12:10:15 AM EDT
[#15]
Originally Posted By dcat: Went to PNC Bank to withdraw cash from my account today. Handed them a withdrawal slip and my DL. They asked for additional ID like debit card or credit card. I don't have a debit or credit card from PNC and I don't see the need to share my other credit cards with them. Have you seen this? How would you handle? I haven't, but I'd thank them for being so protective of my money, and keeping randos from impersonating me and taking it out. |
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TX, USA
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Posted: 4/25/2024 12:10:37 AM EDT
[#16]
Yes. They will probably take any credit card with your name on it. Suggest applying for a PNC debit card if no fee to have it.
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Posted: 4/25/2024 12:13:47 AM EDT
[#17]
Originally Posted By dcat: Went to PNC Bank to withdraw cash from my account today. Handed them a withdrawal slip and my DL. They asked for additional ID like debit card or credit card. I don't have a debit or credit card from PNC and I don't see the need to share my other credit cards with them. Have you seen this? How would you handle? I once gave my bank my ccw. They said, 'yep, government issued id'. |
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Posted: 4/25/2024 12:15:50 AM EDT
[#18]
Quote HistoryOriginally Posted By JLPettimoreIII: use your carry permit and/or passport. 
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Posted: 4/25/2024 12:16:00 AM EDT
[#19]
Any chance it was over $2,500?
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Posted: 4/25/2024 12:17:53 AM EDT
[#20]
Stupid bank. I mean really. Who the hell do they think they are? Asking to verify your identity before they hand someone your money?
And you're right? It's dangerous handing them something like another form of ID....like a credit card. Because the bank doesn't know anything about you already. They don't have your name. They don't have your address. They don't have your date of birth. And they don't have your social security number. You're smart to be skekptical, they could easily steal your identity. Not to mention all that valuable time of yours that they're wasting. Once you're done putting them in their place, you should send them an invoice for your time-- then, take your business elsewhere. And when you do, make sure your new bank continues to earn your business with every transaction. |
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TX, USA
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Posted: 4/25/2024 12:18:26 AM EDT
[#21]
I don't need another stinking credit card, especially one from PNC.
If some rando steals my wallet, they would have both my DL and credit cards, so how does requiring both of those stop said rando? They key part is that I gave them a DL, that meets the Real-ID criteria, and is legal to fly in 50 states. My picture matched. I gave them my social, DOB, etc. |
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Posted: 4/25/2024 12:19:54 AM EDT
[#22]
Eons ago, I did a withdrawal from BofA. Had the signed withdrawal slip. They asked for my debit card. Teller said my card needed to be signed. I signed it right then and there. Teller compared sigs on just signed withdrawal slip and just signed debit card as verification. I was like
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Posted: 4/25/2024 12:20:23 AM EDT
[#23]
They just want to see the name on a debit or credit card, OP. Or some other form of ID.
This isn't hard. |
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TX, USA
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Posted: 4/25/2024 12:21:21 AM EDT
[#24]
Quote HistoryOriginally Posted By Smokey0844: Any chance it was over $2,500? Measly $200 |
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Posted: 4/25/2024 12:23:20 AM EDT
[#25]
No sure if boomer troll thread
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Posted: 4/25/2024 12:24:16 AM EDT
[#26]
I think I've been asked for my debit or credit card in addition to my ID
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Posted: 4/25/2024 12:26:03 AM EDT
[Last Edit: kc-coyote]
[#27]
Waiting for a parody thread about someone with a fake ID was able to withdraw $200 from someone's bank and the bank says the real customer is SOL.
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Posted: 4/25/2024 12:26:59 AM EDT
[#28]
Standard operating procedure.
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Posted: 4/25/2024 12:27:16 AM EDT
[#29]
The tellers at my bank address me by name, only if it's someone filling in that I don't know do I offer i.d. I'm also always armed (cc) when I go to the bank. Living in a rural area, has its advantages.
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AZ, USA
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Posted: 4/25/2024 12:27:39 AM EDT
[#30]
Get a debit card and just use the ATM from now on. It doesn't ask for more ID other than a PIN.
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Posted: 4/25/2024 12:29:42 AM EDT
[#31]
Had to ask the mrs on this one as I think I’ve done in person banking maybe twice in the last decade while it’s her trade. The card request is an id check that’s been started kind of recently in the industry because it’s easier to forge a state id than it is to create a working credit/debit card with all the internal data that’s kept within the card.
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Posted: 4/25/2024 12:30:41 AM EDT
[#32]
You went inside a bank? Man, I haven't been inside a bank in years and that was only to get a bank check for the good faith money or whatever they called it when I bought my house.
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USA
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Posted: 4/25/2024 12:33:22 AM EDT
[Last Edit: 80085]
[#33]
Nvm
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IN, USA
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Posted: 4/25/2024 12:34:10 AM EDT
[#34]
Quote HistoryOriginally Posted By dcat: I don't need another stinking credit card, especially one from PNC. If some rando steals my wallet, they would have both my DL and credit cards, so how does requiring both of those stop said rando? They key part is that I gave them a DL, that meets the Real-ID criteria, and is legal to fly in 50 states. My picture matched. I gave them my social, DOB, etc. |
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TX, USA
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Posted: 4/25/2024 12:53:32 AM EDT
[#35]
Quote HistoryOriginally Posted By 50-140: The tellers at my bank address me by name, only if it's someone filling in that I don't know do I offer i.d. I'm also always armed (cc) when I go to the bank. Living in a rural area, has its advantages. My regular teller was not there. I opened the account in 1992, and PNC is the 6th name on the sign. They have been downsizing all the branches and I think they would do away with all the tellers if they could. |
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TX, USA
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Posted: 4/25/2024 12:55:25 AM EDT
[#36]
Quote HistoryOriginally Posted By JLPettimoreIII: use your carry permit and/or passport. Concealed means concealed and PNC is known anti-gun. My passport is expired. |
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Posted: 4/25/2024 1:00:30 AM EDT
[#37]
Quote HistoryOriginally Posted By King-Of-Town: Stupid bank. I mean really. Who the hell do they think they are? Asking to verify your identity before they hand someone your money? And you're right? It's dangerous handing them something like another form of ID....like a credit card. Because the bank doesn't know anything about you already. They don't have your name. They don't have your address. They don't have your date of birth. And they don't have your social security number. You're smart to be skekptical, they could easily steal your identity. Not to mention all that valuable time of yours that they're wasting. Once you're done putting them in their place, you should send them an invoice for your time-- then, take your business elsewhere. And when you do, make sure your new bank continues to earn your business with every transaction. Then why do they need the second ID? Ask him to verify any of those pieces of information and move the fuck on. They don't NEED to see anything else from him other than his ID. |
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Posted: 4/25/2024 1:03:29 AM EDT
[Last Edit: BlackTaco]
[#38]
I withdrew $30K a few weeks ago in 3 or 4 transactions, and they didn’t ask for my ID one time at 2 different branches. They did ask why the F I needed so much cash though. I told them I like to gamble
I was pissed off a few years ago when I’d pull large amounts out, come to find out, they ask to make sure you’re not getting scammed. The 2nd ID is probably the same deal - it’s okay OP, relax. |
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Posted: 4/25/2024 1:03:51 AM EDT
[#39]
That is a racist policy. Report it to the DNC.
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TX, USA
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Posted: 4/25/2024 1:16:28 AM EDT
[#40]
Maybe they shouldn't help keep your money safe OP.
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Posted: 4/25/2024 1:51:20 AM EDT
[#41]
I don't have PNC. Never had to provide additional ID other than swiping the debit card and entering PIN.
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Posted: 4/25/2024 5:29:29 AM EDT
[#42]
PNC sucks.
They wouldn't let my wife pay cash for my mortgage payment, but allowed a friend of mine to pay my mortgage with cash I gave her. |
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Posted: 4/25/2024 6:25:15 AM EDT
[#43]
Provide No Cash
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Posted: 4/25/2024 6:29:15 AM EDT
[#44]
Quote HistoryOriginally Posted By dcat: Measly $200 |
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Posted: 4/25/2024 6:38:57 AM EDT
[#45]
Quote HistoryOriginally Posted By LeeFred: Get a debit card and just use the ATM from now on. It doesn't ask for more ID other than a PIN. And don't write your PIN on the back of the card. |
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Posted: 4/25/2024 6:43:38 AM EDT
[#46]
When you talked to the bank manager what did he say?
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Posted: 4/25/2024 6:44:57 AM EDT
[#47]
Quote HistoryOriginally Posted By dcat: Concealed means concealed and PNC is known anti-gun. My passport is expired. So bank elsewhere? |
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Posted: 4/25/2024 6:49:50 AM EDT
[#48]
Quote HistoryOriginally Posted By Paul: When you talked to the bank manager what did he say? We create the thread in GD before we waste time on silly shit like that. You know how this works, Paul. |
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USA
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Posted: 4/25/2024 6:51:06 AM EDT
[#49]
Quote HistoryOriginally Posted By MeInMediocrity: Yes. They will probably take any credit card with your name on it. Suggest applying for a PNC debit card if no fee to have it. They probably want 2 pieces of ID for that too... |
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Posted: 4/25/2024 6:53:25 AM EDT
[#50]
Maybe hearing rando over and over triggered the teller.? Did you walk in a say, “I want to make a rando withdrawal.”
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