Originally Posted by
DjRocket
If my CapOne gets shut down, I'll hold you personally responsible : )
Some people just play fire and hope won't be caught. Some people have to since they do like $300,000 to $500,000 MS per month and they can't get that much total CL. All the huge volume MS activities can easily catch someone's eye, particularly something happens like a fraud alert or returned payment etc. Then it triggers the manual review and the entire shut-down.
This is not getting shut down outright, but managing the risk of getting shut down.