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Chase Shut Downs & Credit-Card Account Closures: Data, Tales & Speculation 2019-on
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Jun 20, 2019, 3:44 am
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happyvoid
Join Date: Jul 2005
Programs: Hilton Diamond, Starwood Platinum, AA, SW, Delta
Posts: 885
I think it is gift card, since it is business account it is not uncommon to have large ach transfer. These are from amazon and paypal. The gift card they saw as risk as they don't know what purpose that will serve
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happyvoid
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