I wanted to ask here, has anyone had problems ordering large amounts of VISA GC from GCM? I had a $3K order which went through fine.
The next day I tried to do two $3K orders and two Choice card orders to cover future shipping/activation fees. I got, then what looks like a SAR report request from GCM. It said something about Know Your Customer, and Patriot Act.
I filled out the info and sent it in. Later that day one of my $3K and one Choice orders went through to shipping.
Two days later neither the next $3K or Choice order have gone through. (Still say unshipped.)
I planned to put a lot of orders through GCM. Is this not possible? If $6K spooks them then it could be difficult to put $10's of K through.
Just checking others experience on if large ordering is OK with GCM? Any idea of the threshold? PM back if you would prefer. Thanks.