Originally Posted by
ChocolateFactory
Forgot to mention, I also created some virtual cards with low limits for someone from my team (I run a software development company) to test payments in production.
So they would make a payment and then refund it etc. - I think they may also have accidentally chosen the refund reason "fraud" for one of the refunds.
That probably wasn't a smart idea either since they were making charges from a Ukranian IP address...
well that all makes sense now lol. I also think your AA should be fine. I haven't seen anyone get an AA shutdown unless they previously got axed for past shenanigans and then tried to open a new AA account (which seem to live briefly before they catch on). I'm not even sure standard foreign in-person purchases for a long time would raise many eyebrows. I've been out of country for 6 months at a time with no issues, and I'm sure there are plenty of expats using US cards regularly. Deposit accounts always seem to fck people over, along with shady looking transfers and virtual card shenanigans. This should really come as no surprise