Originally Posted by
garykung
Because now all issuers get detailed transactional data, Chase definitely knows what people are buying.
So store GCs are definitely safer than any kind of cash GCs, like VGC.
It depends on what you have exactly purchased for tat $50K x2 office supplies.
However, since my guess that those transactions may be MS-related, you are pretty much doomed
FYI, when Chase shut down your accounts, you do not lose online access. You would see the available credit limit on your accounts now show 0. But you still have online access and with ability to perform some functions.
In fact, virtually all banks would still let a customer have online access even the accounts are shut down. The tell tale is all your cards available credit now should show 0.
The online access suspension is related to transfer made from newly verified linked external account, even it is transfer IN as reported by
kaiotes who funded his new biz checking account via a Transfer In of new money.. Personally and others have experienced such online account access suspensions after initiating a transfer using the newly verified external bank account. It is a flaw in Chase fraud detection system. Period.