Jul 20, 2014, 12:59 pm
Last edit by: jiffyjiff
Discover - $2
Chase - $2
US Bank - $5
Barclays - $2
No Amex (including fidelity)
No Citi
No Capital One
Chase - $2
US Bank - $5
Barclays - $2
No Amex (including fidelity)
No Citi
No Capital One
Bill Pay at 7-11 ATM
Jun 22, 2014, 11:42 am
#91
Join Date: Jun 2014
Posts: 290
OK not sure what happened but went through today.
I kept name, changed number. I should probably try with original inputs and see if it fails again.
But I can feel the end is near. BoA is now $5. Chase is still $2. VCOM are obviously very actively monitoring this considering all the pricing changes and available payers.
I kept name, changed number. I should probably try with original inputs and see if it fails again.
But I can feel the end is near. BoA is now $5. Chase is still $2. VCOM are obviously very actively monitoring this considering all the pricing changes and available payers.
Jun 23, 2014, 1:12 pm
#93
Join Date: Feb 2003
Location: Khyber Pakhtunkhwa
Posts: 1,929
Jun 23, 2014, 3:49 pm
#96
Join Date: Dec 2013
Posts: 3,509
I was the original person that told of the OV option. They have effectively pushed me away from this option. I thought this was the golden goose and was destroying it and then I got a phone call out of nowhere wanting SS, ID, copies of all statements etc. I also had to fill out a form which was required for over $3,000 in transactions. They will combine multiple days worth of transactions to reach that number. They were requesting statements from a card I hadn't paid in over a month. I complied and then have let this one go.
Jun 23, 2014, 4:02 pm
#97
Join Date: Dec 2012
Location: JFK
Programs: *$ Gold :)
Posts: 1,061
Jun 23, 2014, 4:17 pm
#98
Join Date: Dec 2013
Posts: 3,509
Jun 23, 2014, 4:33 pm
#99
Join Date: Dec 2012
Location: JFK
Programs: *$ Gold :)
Posts: 1,061
The report of the other guy surfaced after my transaction, so I had nothing to refer to at that moment.
I did in fact payments to different accounts of mine. But they aggregated all, and here we have it.
Jun 23, 2014, 4:53 pm
#100
Join Date: Mar 2013
Location: PHL based
Programs: USAir, UA, AA, BA, Hyatt, HHonors, SPG, Marriott, IHG
Posts: 356
Still unsure what "it" is? Verification of identify? Not a problem.
Closing of this means of liquidation? Problem.
Still looking for data - if available - as to $ level of trans and period of time that 'flags' one in their systems......
Jun 24, 2014, 1:07 am
#101
Join Date: Dec 2013
Posts: 3,509
I am guessing that you shouldn't do more than $1K of BP in a day for 7-11 BP. I would definitely space them out by at least 2 days. At least you two are the guinea pigs of what not to do.
Jun 24, 2014, 1:53 am
#102
Suspended
Join Date: May 2014
Location: ILG/PHL
Programs: Amex Plat, AA Gold, SPG Gold, Hyatt Gold, HHonors Gold, Carlson Gold
Posts: 1,075
I've done $2400 a day across 4 different accounts on a few occasions without any problems. The difference may be that I paid with cash vs. OV.