FlyerTalk Forums - View Single Post - Issues buying GC at OD
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Old Dec 15, 2012 | 11:21 am
  #14  
Counsellor
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Join Date: May 1998
Location: Naples FL, Munich DE
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This probably has to do with the money laundering rules and the "know your customer" regulations. If it were a cash transaction, it would have to be recorded if it met or appeared as though it could meet the daily limit.

I realize you're using a credit card to buy the gift cards, but back when the "use AMEX card to buy AMEX Travelers checks" churn was going strong, folks ran into this regularly, see, e.g., this post.
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