Originally Posted by
agp423
I linked one of my checking accounts with BB, got the 2 small transactions, verified. When I tried to load $40 onto Bluebird, my account got an error message says something like risk denied transaction. Then got the following email. Has anyone else experienced this? Seems like a sh load of PII requested for such a small thing.
since you got that email from amex CPS, you either comply with their requirement or you can't load. Ignoring it won't work.