Originally Posted by
iflyjetz
Are you serious? Did you read the letter. It states EXACTLY why his account was flagged. Two reasons.
One was: "Repeated suspicious activity on your account has been documented as follows:
Register "Cash" Reloads in $1000 or $500 increments"
It doesn't get much clearer than that.
Target/AmEx/Chase disagree with you. But feel free to continue with round number loading.
That doesn't mean loads of $998.57 are going to save you, nor does it mean ALL even loads are bad.
It means that one thing they look for are loads of exactly the load limits available.
It also states that he was immediately withdrawing in the same amounts, and the other poster above just got shut down for the same thing with no mention of even loads.
Stop pretending you are an inside man at AmEx and know definitively why this happened.