Originally Posted by
imdeng
Folks - I have set up AP account for myself and spouse (A and B). This month I transferred 100 and 900 A to B, withdraw in B; then 400 and 600 B to A, withdraw in A. If I continue doing this, will it lead to a shutdown? The two accounts are linked to two different checking accounts and two different CCs.
If yes, then I will default down to just A to B payment of 1000 each month and forgo the reverse loop. Just wanted to check first.
Yes, this is risky as some (not all) have been shutdown for doing this.
Data: one of my family member and his wife was doing A-B-A and got shutdown last year after about 6 mths