FlyerTalk Forums - View Single Post - Phone call from Amex asking if my business transmits money
Old Jun 10, 2020 | 12:45 am
  #22  
GundamWing01
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Join Date: Sep 2017
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Originally Posted by dordal
Got the same call too, same four questions. No idea why, because I don't even do any MS on the card. All 100% legitimate normal spend.
can you give us an idea of what triggered it? ramped up spend past 25k+ in a billing period? what was the type of merchant? many banks like amex keep a list of "high risk" vendors. i know drug stores is one of them.
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