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Old Aug 29, 2011 | 4:11 pm
  #74  
x712xdamx
10 Years on Site
 
Join Date: Mar 2011
Location: USA
Programs: All of em...
Posts: 1,269
Originally Posted by LongviewTX
It's categorized based on the option you choose when initiating a payment. No changes here.

CVG_Kid's question was what gets you banned if you're trying to do [you->relative/friend->you] loop and the answer was that in this case IF Amazon asks you to substantiate why both parts of the transaction were in fact sales of goods/services (note Amazon doesn't ask that automatically) AND you fail/decline to provide this substantiation, ONLY THEN Amazon can state you broke T&C of the service and could ban you.

Cash advance came into discussion only in a sense that you cannot provide explanation "I lended some money to a relative and then got repaid" for a transaction marked "Sale of good and services" because in that case you clearly misrepresented transaction to Amazon and thus violated T&C.
Gotchaaa. Sending money back and forth on programs like this seems like an extremely dumb and poorly executed attempt to earn miles. C'mon people...gotta be smart.

Originally Posted by booyaa
I've been doing A>B>C>A among, mine, my sister's and my gf's accounts. $1000 every month for the past 8 months. I make up a reason for the transaction every time. Still alive and going. Have stopped using on Amex though.
Nice work
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