Originally Posted by
thehawk75
So...As said before, they are not going to tell you the reason for closure...Not very easily anyway.
Nor do they have to.... we all know why it was closed... it should hardly be unexpected that charging 160grand in 6 weeks would raise the money laundering flag. Risk management basics.
So, how long do you think it will be until your SS# is unbanned at citi (if ever)? Have you pulled your credit report to see how this/these accounts are reflected there? Curious how they closed them.
While you got 16 months worth of churning done in 1.5 months.. I'm guessing you'll be on the sidelines for a bit of time.