FlyerTalk Forums - View Single Post - New Amex + Coins = Financial Review!
View Single Post
Old Aug 26, 2009, 2:02 pm
  #14  
FLgrr
 
Join Date: Oct 2005
Location: TPA
Programs: AAdvantage 2 million, Marriott Gold
Posts: 960
The large and repeated 'cash' transactions could be triggering money laundering alerts. Taking the card to its limits each month will signal financial issues, though paid off each month, you are living on the CC.

So you have 2 risks. And if you are a student - risk 3.

In this environment, not surprising the card gets cut off, or you have problems.
FLgrr is offline