Originally Posted by queensgambit

As I said these charges are just showing up as normal foreign transactions to obscure merchant names (that don't mention or are even remotely related to casinos/gambling) and they are all under $1k for a total of 5 per card. So I am not convinced that this was what caused the account closures. Any other ideas? I realize that several of these items are BAD PRACTICES but want to know which ones specifically got the accounts closed.