Apr 6, 2017, 2:38 pm
Last edit by: ChrisFlyer66
This is the thread for 2017. The 2018 discussion can be found here.
When reporting/posting here please give as many details as you can or you will be asked for it anyways. Copy and paste the text below and alter as needed.
1. SHUTdn by Bank, Credit Card info. (@m3x, chs3 ,c1t1 and brcl@y)
2. Length of account before closure and CL?
3. Average monthly account balance checking and savings?
4. Volume of ms per month and how many months?
5. Cycle CL?
6. Did you BP using both options?
- BP by issuing bank (@m3x, chs3, c1t1 and brcl@y)
- BP by Vis/MC
7. Did you spell out the bank's full name in an internet forum?
When reporting/posting here please give as many details as you can or you will be asked for it anyways. Copy and paste the text below and alter as needed.
1. SHUTdn by Bank, Credit Card info. (@m3x, chs3 ,c1t1 and brcl@y)
2. Length of account before closure and CL?
3. Average monthly account balance checking and savings?
4. Volume of ms per month and how many months?
5. Cycle CL?
6. Did you BP using both options?
- BP by issuing bank (@m3x, chs3, c1t1 and brcl@y)
- BP by Vis/MC
7. Did you spell out the bank's full name in an internet forum?
2017 Shutdown Thread
May 2, 2017, 7:51 pm
#227
Join Date: Apr 2011
Location: MSP
Programs: DL, BA, AA
Posts: 270
Strange thing happened - applied for US Bank Altitude card - went for manual review. At the same evening my cards stopped working (flexperks busn and personal). Called them (thought it might be a fraud alert) - was told that account under review and somebody will call. Nobody called, but 2 cards (club carlson personal and business disappeared from my online account, flexperks cards are still there). I heard that US bank doesn't like to give more cards if sufficient CL is given. I wonder would it be a total shutdown?
May 2, 2017, 8:30 pm
#228
Join Date: Mar 2011
Location: SAN
Programs: Delta Gold. Hilton Diamond. Hyatt Explorist.
Posts: 1,674
May 2, 2017, 10:02 pm
#229
Join Date: Dec 2016
Posts: 29
Shutdown last month by Digital Federal Credit Union. Account open 3 months. $10k-$13k per month of MO deposits. Bank said transactions were consistent with MS so I was getting shut down.
May 2, 2017, 10:42 pm
#230
Join Date: Apr 2011
Location: MSP
Programs: DL, BA, AA
Posts: 270
Too bad. Tell them MS is perfectly legitimate spend and what they should be looking for is money laundering or something illegal.
May 3, 2017, 3:08 pm
#232
Join Date: Apr 2017
Posts: 284
Why would they care about what some shady-seeming customer thinks about what other kinds of shady-seeming activity they should be looking out for?
May 4, 2017, 12:49 pm
#234
Join Date: Mar 2014
Location: NYC
Programs: DL Platinum, AA Plat Pro, Bonvoy Lifetime Platinum, JetBlue Mosaic 3, Amtrak Select
Posts: 966
Have we heard other CSRs actually say that phrase? Its usually "suspicious activity" or "activity inconsistent with our terms"
.
May 4, 2017, 3:51 pm
#237
Join Date: Jan 2010
Programs: Food Lion MVP
Posts: 114
R.I.P Bi-Lo Plenti 3x Pts .... looks like they finally updated the systems for variable load purchases. This was a money maker for a few weeks.
May 4, 2017, 6:08 pm
#240
Join Date: Apr 2010
Posts: 137
Did you had countable Organic transactions along with MS deposits?
Last edited by anagoree; May 5, 2017 at 12:06 pm