Originally Posted by
Ritley572
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.
I'm not trying to 'play inside man'. I am simply able to comprehend the letter sent to the OP. It clearly states one of the reasons is $1K and $500 loads. The letter is very clear; no 'mystery' as to the two reasons why his account was flagged.
Inside man? No, I'm simply able to comprehend the written word. Which definitely states why they shut down the OP's account. Written at an 8th grade level.
Originally Posted by
Ritley572
It makes no sense for them to flag loads based on even number amounts.
... and yet that's one of the criteria written in the letter. Maybe you're right and AmEx/Target lied to the OP???