Last edit by: FreakingFlyer
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?
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?
2019 Shutdown Thread
#301
Join Date: Feb 2019
Posts: 27
Not sure if I'm shut down by Citi but my CL didn't reset until 10 days after paying the card (been cycling CL this month). Went to SM to get more GC and got declined. Called Citi the next day and informed me that I need to call their high risk management department. I'm assuming they'll be asking me about my recent spending behaviors. Anyone have DP on whether this will lead to a shutdown?
#302
Join Date: Feb 2012
Location: DEN
Programs: Hilton Diamond Hyatt Globalist Marriott Gold AA EXP
Posts: 1,012
I got shutdown on Serve in 2016 after using it with Kate for only about 12 GC deposits and 3 CC payoffs over 3 months. Not sure if anything I did there was high risk?
I just got a BB card for my P2 and was able to deposit a $1000 Simon GC on it at Walmart at the Self-check-out Monitor's kiosk. Easy Peasy. No ID or anything.
My question is, what is the best way and timing to drawdown the BB balance to avoid shutdown on P2's BB account?
I just got a BB card for my P2 and was able to deposit a $1000 Simon GC on it at Walmart at the Self-check-out Monitor's kiosk. Easy Peasy. No ID or anything.
My question is, what is the best way and timing to drawdown the BB balance to avoid shutdown on P2's BB account?
#303
Join Date: Dec 2017
Posts: 746
There is no known way. Get her 5 Serves and 5 BBs ASAP and switch to unused ones once shutdown happens.
#304
Join Date: Jul 2018
Posts: 354
Edit: sorry this info is wrong, see other comments.
Last edited by 808traveler; Sep 23, 2019 at 3:46 pm
#306
Join Date: Feb 2012
Location: DEN
Programs: Hilton Diamond Hyatt Globalist Marriott Gold AA EXP
Posts: 1,012
How do you get additional cards then? Is it the Family Accounts feature, or do you use the "create an account" button?
#311
Join Date: Oct 2006
Location: BUF
Programs: SPG Plt, HHonors Gold, UA Gold, PC Plat, Marriott Gold
Posts: 880
I got shutdown on Serve in 2016 after using it with Kate for only about 12 GC deposits and 3 CC payoffs over 3 months. Not sure if anything I did there was high risk?
I just got a BB card for my P2 and was able to deposit a $1000 Simon GC on it at Walmart at the Self-check-out Monitor's kiosk. Easy Peasy. No ID or anything.
My question is, what is the best way and timing to drawdown the BB balance to avoid shutdown on P2's BB account?
I just got a BB card for my P2 and was able to deposit a $1000 Simon GC on it at Walmart at the Self-check-out Monitor's kiosk. Easy Peasy. No ID or anything.
My question is, what is the best way and timing to drawdown the BB balance to avoid shutdown on P2's BB account?
#312
Join Date: Feb 2012
Location: DEN
Programs: Hilton Diamond Hyatt Globalist Marriott Gold AA EXP
Posts: 1,012
#315
Join Date: Sep 2017
Location: SFO/LAX/SAN/LAS/DFW/JFK/LGA/EWR/MIA
Posts: 1,073
Not sure if I'm shut down by Citi but my CL didn't reset until 10 days after paying the card (been cycling CL this month). Went to SM to get more GC and got declined. Called Citi the next day and informed me that I need to call their high risk management department. I'm assuming they'll be asking me about my recent spending behaviors. Anyone have DP on whether this will lead to a shutdown?