FlyerTalk Forums - View Single Post - Has anyone had a frank discussion with their bank manager?
Old Mar 15, 2013 | 3:57 pm
  #11  
wpast
 
Join Date: Oct 2012
Posts: 177
Nope! The reason is because banks have limited access on what they can see with your credit card transaction. Someone please correct me on this. I used to work at chase back in college this is how it used to be. All we could do was take in payments. We couldn't really see the transactions. Maybe things have changed now. Anyhow, I still think its better to spread around your cash and money order deposits across accounts, may it be credit card accounts or actual bank accounts. What makes it better too is that when you pay at a bank (rather than bill pay) payment almost reflects immediately. Citibank is live and Chase is batched (i.e. shows up at the end of the day or earl the next day).

Originally Posted by iahphx
Interesting. So I guess if I have a Citibank cc, I find a Citibank and give them some cash. Is THAT suspicious?
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