FlyerTalk Forums - View Single Post - [OFFER DEAD, MR accounts frozen, some bonuses clawed back] 100k Amex Plat (USA)
Old Sep 29, 2016, 1:37 pm
  #1307  
Big4Flyer
 
Join Date: Sep 2013
Location: SMF
Posts: 1,251
Originally Posted by Troopers
Why do you think Serve accounts get shutdown?

Consider your volumes/frequencies across all Amex cards. Care to expand your spending in detail within the last 3 months across Amex and non-Amex cards? That would help paint a better picture of why you were flagged. Based on your posts, you were spending/loading a decent amount on your Amex cards alone in the last few months.
Without pulling up my accounts I would approximate the following for the past 3 months. As you can see, I would hardly say any of it is considered suspicious. I've sent a notice of claim to American Express regarding my "available" points that have been made unavailable. I will update if I hear back.

Delta Amex:
$1600 rent (via Plastiq)
$400 misc living expenses
$200 medical expenses

Platinum Amex:
$1600 rent (via Plastiq)
$2000 tuition for family member
$1200 hamilton tickets
$1000 donation to charity

Citi Prestige:
$3200 rent (via Radpad)
$200 medical expenses

SPG:
$200 travel expenses
$300 misc other day-to-day expense

Ritz Carlton:
$900 airfare
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