FlyerTalk Forums - View Single Post - Wells Fargo 5X rewards cap
View Single Post
Old Apr 30, 2015, 10:56 am
  #1381  
littlewinglet
 
Join Date: Oct 2014
Programs: All of them
Posts: 1,664
Originally Posted by michael160
This might work for small MSing. Churning CL means having to go into the branch multiple times a week to pay off the CC with MOs. That's a recipe for disaster, as most "normal" people aren't paying off their CC that frequently and will invite questions and scrutiny. As many have mentioned before, although we are doing nothing wrong, inviting more eyes to your account(s) increases the risk of being shut down.
I've had no problem running well over 6 figures / month of MOs through my account. If anything, just depositing it is less suspicious since the tellers have no idea how you then spend it. I can always say I've been paid rent, or just returned from an unsuccessful real estate auction.

Last edited by littlewinglet; Apr 30, 2015 at 11:03 am
littlewinglet is offline