Originally Posted by
macast8061
Maybe a little early on my part but I got a call from Citi a couple of weeks ago regarding large grocery store purchases. MS about 10K a month on a Premier. They wanted me to explain the large purchases as well as large money order payments. So far I haven't been shut down but feel like a dead man walking.
You were sending MOs in as payments? I would venture to say that's your flag. Most shiti shutdowns I've seen involve odd payments like this or debit over phone. I was fully maxing my entire CL across many cards before they realized their merchant offers should be capped. Always paid from one or two checking accounts. Never had problems.