Phone call from Amex asking if my business transmits money
Just got a phone call from Amex asking about my business, in particular in regards to my Business DL Reserve card. I was asked four questions pertaining to if my business transmits money in excess of $1k per day. Questions regarding if I transmit/receive money orders and the such.
I have hit the card pretty hard in the two months since I opened it doing MS, so it doesn't take a genius to realize that this phone call is in regards to that activity.
I have five years of tax returns for my business and did not lie about my business's revenues on the application, so I'm guessing I don't have anything to worry about in terms of a FR if it got to that point, but just wondering if anybody else here has gotten a phone call like this from Amex, and if so what happened after the phone call?