FlyerTalk Forums - View Single Post - ONE Card Masterthread

Oct 24, 2024 | 5:56 pm

#481

radonc1

Join Date: Mar 2005

Programs: Continental Onepass, Hilton, Marriott, USAir and now UA

Posts: 7,391

Quote:

Originally Posted by TTT103

I loaded around $9,000 to the card with $500 gebit's, moved $5K into the savings bucket, made about $300 in purchases, and ACH transferred around $3,700 back to my primary bank. This is over the span of a little over three months.

Thanks for the DP.
If I had to guess, it ts the ACH transfer to another bank that got you into trouble.

I would guess that 99% of One customers don’t have another bank account and anyone doing money transfers out of them gets ratted out

If I were a compliance officer at the bank, especially one with low end customers, I would be on the lookout for anyone depositing funds and immediately moving them to another outside bank.

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