ATM card withdrawal question
Sep 17, 2011 | 5:13 am
#1
Original Poster
Join Date: Sep 2011
Posts: 1
ATM card withdrawal question
I am sorry if I am posting in the wrong place, but I could not find an appropriate category. My account is in the USA. I have been withdrawing a few thousand U.S. dollars (overseas) this month, somewhere around $5000. I got a call on my voice mail at my U.S. home to verify this withdrawal. I was not aware they did this with ATM's. I knew they did this with credit cards. Is there an official specific amount that they will raise a red flag when money is withdrawn from a bank account through ATM?
Sep 17, 2011 | 5:30 am
#2
Join Date: Jul 2010
Location: MKE
Programs: DL-MM-Diamond HH-Diamond
Posts: 3,218
Chase calls when there is a change in your activity, especially foreign activity just to verify your card wasn't stolen. I received a call once when I used my debit card in Austrlia to buy gas. I normally call the bank before I leave to notify them I will be out of the country.
Large Cash withdrawals can raise all sorts of flags
Large Cash withdrawals can raise all sorts of flags
Sep 17, 2011 | 10:07 am
#3
In Memoriam, FlyerTalk Evangelist
Join Date: Nov 2002
Location: Southern California
Programs: DL: 3.8 MM, Marriott: Lifetime Titanium
Posts: 24,575
MERITFOG, welcome to FlyerTalk!
We're going to move this to a more apropos forum.
Please follow at its new home.
___________________
Cholula
CommunityBuzz! Co-Moderator
We're going to move this to a more apropos forum.
Please follow at its new home.
___________________
Cholula
CommunityBuzz! Co-Moderator