Originally Posted by
ericdabbs
Hmm...so is the team looking for ppl who only do "load" and "unload"? I have yet to get my permanent card yet but I guess you have to mix in ordinary purchases? I am not sure why did your friend asked if he was in the "clear from here on out"? That just screams to the risk/fraud dept "OMG this guy is going to ramp up again as if nothing happened". Do you happen to know how much was your friend doing in turns of loads and BP unloads before he got prompted for suspension?
I think he loaded $1500 and $1000 on back to back days. I did ~$4200 last month and $1500 so far this month and no problem here. I'm going to sit tight through the weekend.