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Old Feb 22, 19, 12:28 am
Join Date: Sep 2017
Posts: 584
Originally Posted by ne0ven0m View Post
I did something similar with a local, one branch bank. Told the manager from day one what I was doing, gave them a crash course on the concept of "fake spend for miles." I was able to do around 5k no issue for like half a year. Then I crossed 10k, and they told me their risk team didn't like what they saw and asked me to stop. I promptly closed. But yeah, sometimes upfront honesty is good, but it still has limits.
thank you for sharing. 10k always seems to be a key threshold number.
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