Originally Posted by
radonc1
Again, it all depends on amount and frequency.
I discovered to my distress (and card closure), that making very large payments (5 digit) to insurance companies will also get you shuttered.
The clientel that uses BB is not even lower middle class. They don't have continuous four digit credit card payments, nor do they make five digit deposits each month. Such behavior eventually gets the Rat's attention, and unhappy results.
Yes, large volume will stand out just on that basis, no matter how it's taken out. Here's a thought, a WMSC MO purchase codes as "Category 5411 - Grocery Stores, Supermarkets" on another of my cards, and even if BB sees L3 data it might be more in line with the target audience.