Originally Posted by
Snick
Out of curiosity, does anyone know if global transfer members can be targeted for a FR? College student, no US-based income, SSN or ITIN. Taking advantage of bonus spending by paying airfare and dining out for friends and Venmo(ing) the money. Amex bills are usually quite high (under 5 figures though) and I'm afraid it might raise some questions from Amex.
You have no verifiable income or employment status, and you're smurfing?
I think it's a pretty reasonable fear that Amex might wonder how they don't get left holding one of these monthly bags.