I buy my GCs in variable amounts from $480-$500 from a non-L3 reporting supermarket to meet MSR on an Amex Biz Plat. While I understand that the non-L3 reporting will stop any sort of automated clawback of my bonus, it’s as clear as day to any human looking at my transaction history that I’m buying ~$500 GCs from this market.

If I am put under an Amex Financial Review in the future, are they likely to clawback the bonus that I am working on now?