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Feb 21, 20, 6:29 pm
Replies: 1,035
Views: 340,888
Posted By Chris58

That's the new form as of this year for regular...

That's the new form as of this year for regular gamers who are "In their system".

They now retain all your personal information in their computer system.

3K - 10K = MIL, (kept for 5 years DL...
Jan 21, 20, 12:52 pm
Replies: 299
Views: 98,005
Posted By Chris58

Not really. I should note that the banker who...

Not really. I should note that the banker who informed me never even mentioned ML, That's my term. I just assume whenever a bank's compliance/risk department shuts down an account due to MO deposits...
Jan 21, 20, 9:49 am
Replies: 18
Views: 977
Posted By Chris58

I would have thought the same since Citi has...

I would have thought the same since Citi has historically been a fairly conservative lender, (but perhaps that's limited only to the sub-prime customer market).
Jan 21, 20, 9:27 am
Replies: 280
Views: 117,866
Posted By Chris58

I rarely post here, (but I do read and learn...

I rarely post here, (but I do read and learn quite a bit).

I want to thank everybody for all the information in this thread about the J seats on the 359's as I rarely pay much attention to seat...
Jan 21, 20, 2:19 am
Replies: 18
Views: 977
Posted By Chris58

Interesting info, I didn't know that. I was just...

Interesting info, I didn't know that. I was just going off my experience with a well seasoned account of every 6 months.

To be fair I've never tried it at a shorter interval.
Jan 21, 20, 1:13 am
Replies: 19
Views: 3,142
Posted By Chris58

That's a shame. I loved them for one-off...

That's a shame. I loved them for one-off transactions due to the ability to limit the amount, and no 2nd vendor could use the #.
Jan 21, 20, 1:10 am
Replies: 18
Views: 977
Posted By Chris58

As GUWonder says Citi will do a soft pull CLI...

As GUWonder says Citi will do a soft pull CLI request online every 6 months. If the customer wants more than they offer for the SP, there will be an option to request more with a hard pull.

The...
Jan 20, 20, 9:12 pm
Replies: 299
Views: 98,005
Posted By Chris58

If your wife has the CSR and is keeping it, I...

If your wife has the CSR and is keeping it, I can't think of any good reason for you to not just get the CSP, (10K higher SUB but $95 AF not waived the first year). AF costs $645 (-$300 travel...
Jan 20, 20, 7:59 pm
Replies: 299
Views: 98,005
Posted By Chris58

Thanks Happy, I appreciate the links, I will most...

Thanks Happy, I appreciate the links, I will most certainly check what's on both my Chex and EWS before making any decision.

And you are correct, I'll be closing my 2 accounts before they do so....
Jan 20, 20, 7:42 pm
Replies: 299
Views: 98,005
Posted By Chris58

Thank you for your reply. I have to ask why...

Thank you for your reply.

I have to ask why I should be concerned about what Chex might have on file about me.

I'm very familiar with FICO scores and how to maximize them, but I know nothing...
Jan 19, 20, 11:37 pm
Replies: 299
Views: 98,005
Posted By Chris58

This seems to me like a good place to ask this...

This seems to me like a good place to ask this question, (and I'm fully aware that any answer can only be speculation based on previous DP's).

I'm out of the country at the moment and returning to...
Jan 19, 20, 9:27 pm
Replies: 46
Views: 6,960
Posted By Chris58

Welcome to FT I'm in BKK right now and just...

Welcome to FT

I'm in BKK right now and just looked @ SQ Feb 9.

Looks like SEA-SIN direct Saver OW is available that day on I think SQ27, 95K Kris Flyer Miles, (which you can transfer from UR)....
Oct 8, 19, 11:30 pm
Replies: 1,035
Views: 340,888
Posted By Chris58

Personally, I use Quicken to track all aspects of...

Personally, I use Quicken to track all aspects of this game, (it's fairly easy for me as I've used the software for 25+ years).

It's not automatic and to use this software effectively there's a...
Aug 3, 19, 3:43 am
Replies: 2,231
Views: 782,431
Posted By Chris58

1K+ requires DL#, 3K+ requires SSAN. Don't...

1K+ requires DL#, 3K+ requires SSAN.

Don't sweat the SSAN, best to assume the crooks already have this data.
Aug 3, 19, 3:34 am
Replies: 347
Views: 152,337
Posted By Chris58

You're not considering a Bank's Government...

You're not considering a Bank's Government Regulatory Requirements under the BSA, "Bank Secrecy Act", I.E. "Know Your Customer".

Don't assume ALL Credit Card shutdowns are in any way related to a...
Apr 15, 19, 11:46 pm
Replies: 1,490
Views: 394,152
Posted By Chris58

Thanks for the data point. 300's showed in...

Thanks for the data point.

300's showed in stock one day last week, ordered ok followed by e-mail 2 days later "Unavailable" and order cancelled.

Like you I don't typically buy in store, (last...
Apr 15, 19, 11:33 pm
Replies: 1,490
Views: 394,152
Posted By Chris58

Smile Agreed about the Ink Preferred, I had one for a...

Agreed about the Ink Preferred, I had one for a minute, (just for the 80K SUB :D).

Have you considered an INK Cash, (no annual fee, 5X at office supply and telecom, Mobile phone, internet,...
Apr 8, 19, 1:36 am
Replies: 1,490
Views: 394,152
Posted By Chris58

I'm curious, usually Staples is used for Chase...

I'm curious, usually Staples is used for Chase Ink+/Cash for 5x.

I agree Using a Citi DC @ Staples only nets 1% under this deal, (as opposed to 4% for INK). But why can't you do the same 1% net at...
Apr 8, 19, 1:27 am
Replies: 1,490
Views: 394,152
Posted By Chris58

Thanks for this my friend. Just ordered a...

Thanks for this my friend.

Just ordered a normal 6 300's @ .com now back in stock, but tomorrow I'll hit my local store and see how many I can get @ 1% with Ink+.:)
Apr 4, 19, 1:22 am
Replies: 347
Views: 152,337
Posted By Chris58

10K is the threshold for a CTR, (AKA "Cash...

10K is the threshold for a CTR, (AKA "Cash Transaction Report" to FINCEN). A report sent from a bank to FINCEN automatically for every deposit of over 10K in "Cash Equivalents")

This requirement...
Apr 4, 19, 12:14 am
Replies: 347
Views: 152,337
Posted By Chris58

Sorry to hear that happened. I suspect the...

Sorry to hear that happened.

I suspect the WM BP is what really did it more than the MS*. This is probably is what put "Human Eyes" on your account.

The ACH "Pulls" from your own checking were...
Sep 15, 17, 1:22 am
Replies: 24
Views: 38,146
Posted By Chris58

Are you saying you have credit cards you can...

Are you saying you have credit cards you can charge 7-10K on but DON'T have a bank account?:rolleyes:

If you have a bank account, simply deposit the 7K to that account, and then pay the Chase CC...
Sep 15, 17, 12:52 am
Replies: 43
Views: 6,346
Posted By Chris58

I like to fly Internationally in premium cabin,...

I like to fly Internationally in premium cabin, (with my total out-of-pocket cost LESS than economy).

The knowledge that a major commercial bank is really paying the fare difference is just...
Jun 25, 17, 4:09 am
Replies: 467
Views: 140,527
Posted By Chris58

I agree 100%. Guilt is a heavy burden to...

I agree 100%.

Guilt is a heavy burden to bear, (even when the Guilty Feeling Person isn't guilty of any crime.

Honesty with financial institutions is a sound policy.

Banks don't have the...
Feb 16, 17, 8:57 pm
Replies: 1,429
Views: 344,659
Posted By Chris58

Raw MS* newbie here. I'm in California as...

Raw MS* newbie here.

I'm in California as well. Let me guess, this Walmart charging 25 cents is close to a Winco, (price beat to WINCO's .30 MO fee).:rolleyes:

Not that you can buy a MO with a...
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