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Thread: Cathay Diamond account suspended after just 2 redemptions
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Old Oct 7, 2025 | 7:57 pm
  #17  
alanyhq
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Join Date: Oct 2025
Location: Melbourne, AU
Programs: CX DM
Posts: 13
Originally Posted by percysmith
Besides HSBC, any transfers from Amex (Australia or otherwise)? They seem to trigger these fraud shutdowns.

Nope, all my miles were earned from flights. The only missing 5,000 AM for my second redemption was transferred from HSBC.
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