Originally Posted by
otj287
The charges, are in fact, legit. I didn't see any DP's regarding any PPDG's as an MS-concerning, I've seen reference to the usual VGC->MO, which is why I was asking.
Fraud Prevention does not have MS alarms. Fraud deals with transactions being properly authorized. MS detection happens in other departments. Too much MS can make you appear unprofitable to the bank. You have not dodged that bullet, but it's also unlikely that you're in the cross-hairs based on your mix of spending.