Originally Posted by
GundamWing01
hey davy, mind giving us a few more details of your situation? cant believe just MSing MSR got shut down even with eyes on accounts. cant imagine MSR of 1k-4k+ being a huge issue. but i dont like what i am reading. what do you think as the main reason? MS INK+ or CIP at all? assuming u didnt depo MO.
They had a few reasons on the letters they sent out but I recall "rapidly increasing balances" being the common theme. CIP/CSR/CSP/United. It may have been a combination of factors and maybe they would have overlooked the MSing but I believe I was considered high risk due to too many new accounts, rapidly increasing balances and the obvious MSing may have been the tipping point. I did file a cfpb to no avail.