Originally Posted by toomanybooks

Chase cancels and bans for more than that. Depositing MOs to your account, or using them to pay your CC bill in person, in any kind of weird volume (for you) can cause them to wipe all your points, and cancel your CCs and blacklist you. And there seems to be no appeal.

I manage my relationship with Chase with extreme care. Nothing even close to funny. I do not even transfer points to/from my wife. Belt-and-suspenders. Keep eyes off your Chase accounts.

I know guys who have been banned from Chase and Amex for life and are now reduced to playing with the likes of Discover and BOA. Sad!