Originally Posted by
la_cigogne
First time being shut down :
Citi Premier : 2 years old account, was buying GCs at the grocery store, big amounts were triggering fraud alerts (also 2 weeks ago at walmart during rakuten frenzy) which I had to clear by calling in every time. I guess this eventually triggered a human looking at my account who flagged my non kosher activities and got canned.
I've put $8-10K per month on my Premier via Gas and Grocery over the past 3 or so years and haven't had an issue, but I ramped up slowly the first 6-8 months and I've never gotten a fraud alert that I can't clear via text.
Sorry you got shut down mate.