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.
You take the line out of context. The full reason is:
"Register "Cash" Reloads in $1000 or $500 increments
Withdrawals and/or bill pays equal to the account balance immediately following "Cash" Reloads"
The reason given is more accurately that poster was loading amounts of money and then withdrawing the same amounts quickly. Note the reason given in
TommyFlysAlot's post:
"Withdrawals and/or bill pays equal to the account balance immediately following "Cash" Reloads "
Sure, it doesn't get much clearer if you ignore everything else and focus on only the one line.