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Search: Posts Made By: CVG_Kid
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Oct 6, 15, 7:48 am
Replies: 3,085
Views: 592,367
Posted By CVG_Kid

Yes but that works both ways. When the cashiers...

Yes but that works both ways. When the cashiers are ignorant and you are kind you can act as though they should know and they'll go along with it. At least that's my experience.

"Sir I need a...
Jun 5, 15, 11:54 am
Replies: 831
Views: 152,211
Posted By CVG_Kid

nah it was a nosey teller at the branch. It was...

nah it was a nosey teller at the branch. It was the MO deposits. That also follows the pattern of other closures. Banking closed due to Mo deposits under BSA. Credit closed due to unsatisfactory...
Jun 4, 15, 2:01 pm
Replies: 831
Views: 152,211
Posted By CVG_Kid

Depends on your payment and credit line. If you...

Depends on your payment and credit line. If you pay $10k the hold could be 4-7 days, even longer. That ties up whatever percentage of your credit line the $10k represents. If the hold is immediately...
Jun 4, 15, 12:55 pm
Replies: 831
Views: 152,211
Posted By CVG_Kid

Your assumption is without foundation. I was...

Your assumption is without foundation. I was closed but it was checking due to MO deposits.

The hold removal via the High Dollar desk is a BAU function for WF cards. Like all compartmented...
Jun 4, 15, 11:17 am
Replies: 831
Views: 152,211
Posted By CVG_Kid

I was pushing to both WF checking and WF credit...

I was pushing to both WF checking and WF credit card directly. I pushed from 7 accounts. For the banks I was pushing from, you also must know the time it takes your deposits to become available and...
Jun 4, 15, 8:06 am
Replies: 831
Views: 152,211
Posted By CVG_Kid

You can push money just as effectively. There is...

You can push money just as effectively. There is not a Wells Fargo branch near me but my charges posted very regularly. A charge on day one would post on the system cycle at the end of day two. By...
May 27, 15, 9:44 am
Replies: 831
Views: 152,211
Posted By CVG_Kid

Amex and Discover own their transaction networks...

Amex and Discover own their transaction networks and act as both the card issuer and the merchant bank. That's why they can see your transaction detail.

Visa and Mastercard do not own their...
May 26, 15, 9:57 am
Replies: 100
Views: 21,864
Posted By CVG_Kid

When you give up setting pins and just write them...

When you give up setting pins and just write them on the back in Sharpie due to the time sink and sheer volume.
May 25, 15, 5:17 pm
Replies: 831
Views: 152,211
Posted By CVG_Kid

four

four
May 24, 15, 4:18 pm
Replies: 11,649
Views: 1,804,196
Posted By CVG_Kid

I have a good relationship with my CVS cashiers....

I have a good relationship with my CVS cashiers. As long as they Amex GC no having my name is an issue and the system will take it, I'm sure it will be ok. I'll start slow and test.
May 24, 15, 11:33 am
Replies: 11,649
Views: 1,804,196
Posted By CVG_Kid

Does CVS take Amex GC for VGC?

Does CVS take Amex GC for VGC?
May 23, 15, 3:46 pm
Replies: 1,568
Views: 309,137
Posted By CVG_Kid

Does everyone put the usual MS on OB or do you...

Does everyone put the usual MS on OB or do you try to obscure it from Amex? If you try to obscure it what are you doing?

PMs are fine.
May 23, 15, 1:25 am
Replies: 831
Views: 152,211
Posted By CVG_Kid

I did have a restriction noted by an online...

I did have a restriction noted by an online message but I called Fraud and they were able to resolve it. Perhaps they should not have but they treated it just like any other fraud block and lifted it...
May 22, 15, 4:55 pm
Replies: 831
Views: 152,211
Posted By CVG_Kid

Limit was 15k and I was doing 100k minimum....

Limit was 15k and I was doing 100k minimum. However their position is that all my relationships are closing due to the checking closing. The checking they will not provide a reason other than it was...
May 22, 15, 10:40 am
Replies: 831
Views: 152,211
Posted By CVG_Kid

Nothing. No overpayments. Just high volume. ...

Nothing. No overpayments. Just high volume.

Official reason is that they closed the checking as a business decision and credit card is being closed as it's part of the relationship. I did drop...
May 22, 15, 10:05 am
Replies: 831
Views: 152,211
Posted By CVG_Kid

Has anyone had successful resolution on a WF card...

Has anyone had successful resolution on a WF card closure?

Do they issue any earned awards if your card is closed a week before your statement cuts? If not, has anyone beed successful in redeeming...
May 14, 15, 12:38 pm
Replies: 1,683
Views: 328,372
Posted By CVG_Kid

Just following up. Account closure was...

Just following up.

Account closure was checking only. Credit card is still alive.

Offhand does anyone know how long it takes a payment made at a WF ATM to become available on the credit card?
May 13, 15, 11:30 am
Replies: 1,683
Views: 328,372
Posted By CVG_Kid

Perhaps. I really don't know as they've not...

Perhaps. I really don't know as they've not supplied a reason for closure. They may in response to the regulatory complaint. You can see others reporting depositing large MO with no issues though...
May 13, 15, 11:15 am
Replies: 1,683
Views: 328,372
Posted By CVG_Kid

I have multiple bank accounts. I did have one...

I have multiple bank accounts. I did have one non-WF that was quick about pushing money to WF checking and used that up to it's monthly 30k limit.

If I had to guess, I'd say I got the second look...
May 13, 15, 10:44 am
Replies: 1,683
Views: 328,372
Posted By CVG_Kid

Closed Checking

I got a note on my account today about half way through an MS run:

Use of account ending in #### is temporarily restricted. Please call us at 1-800-723-5533

I called into the CC Fraud...
Apr 29, 15, 10:08 am
Replies: 1,237
Views: 226,997
Posted By CVG_Kid

Be aware that ordering cards on Kroger.com via...

Be aware that ordering cards on Kroger.com via Gift Card Mall can take some time.

I ordered $300 in Amazon gift cards yesterday to hit the last day of the 4X and pull in some fuel points since I...
Apr 25, 15, 1:07 pm
Replies: 831
Views: 152,211
Posted By CVG_Kid

Has anyone cycled MORE than their credit line in...

Has anyone cycled MORE than their credit line in 24 hours? If so, any issues from WF?

Example: credit line is $5000... You spend $5000... You transfer $5000 from WF checking to pay the pending...
Apr 7, 15, 4:41 pm
Replies: 831
Views: 152,211
Posted By CVG_Kid

It is important in discussing these policies that...

It is important in discussing these policies that we differentiate between pushing or pulling money into the account.

In answer to your question, look to see if you can push money from another...
Apr 3, 15, 11:13 pm
Replies: 831
Views: 152,211
Posted By CVG_Kid

I had 28 day holds on several payments. I wasn't...

I had 28 day holds on several payments. I wasn't about to give up a month of MS. Worked fine.
Apr 2, 15, 5:37 pm
Replies: 831
Views: 152,211
Posted By CVG_Kid

Try this:

Try this:
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