AMEX FR TRIGGER LIST
(Created page with "I have combed through the forums to identify the known (and possible) triggers of the dreaded "FR" Financial Review. (another Wiki candidate ;) ) Please keep this thread clean ...") |
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− | I have combed through the forums to identify the known (and possible) triggers of the dreaded "FR" Financial Review. | + | I have combed through the forums to identify the known (and possible) triggers of the dreaded "FR" Financial Review. |
− | + | Extensive discussions take place [http://www.dansdeals.com/forums/index.php?topic=8.0 here]: | |
− | |||
+ | To start you may want to read up [http://www.dansdeals.com/archives/2537 here]: | ||
+ | |||
+ | |||
+ | Credit line of $25k or more | ||
+ | |||
+ | http://www.dansdeals.com/forums/index.php?topic=1438.msg10906#msg10906 | ||
− | |||
Family member receiving FR can cause other family members to get Fr'ed as well | Family member receiving FR can cause other family members to get Fr'ed as well | ||
+ | |||
http://www.dansdeals.com/forums/index.php?topic=6223.msg74003#msg74003 | http://www.dansdeals.com/forums/index.php?topic=6223.msg74003#msg74003 | ||
http://www.dansdeals.com/forums/index.php?topic=8.msg24759#msg24759 | http://www.dansdeals.com/forums/index.php?topic=8.msg24759#msg24759 | ||
+ | |||
Living at same address as someone who was FR'ed | Living at same address as someone who was FR'ed | ||
+ | |||
http://www.dansdeals.com/forums/index.php?topic=8.msg77046#msg77046 | http://www.dansdeals.com/forums/index.php?topic=8.msg77046#msg77046 | ||
+ | |||
Using majority of CL | Using majority of CL | ||
+ | |||
http://www.dansdeals.com/forums/index.php?topic=7526.msg87716#msg87716 | http://www.dansdeals.com/forums/index.php?topic=7526.msg87716#msg87716 | ||
+ | |||
Large cash advance | Large cash advance | ||
+ | |||
http://www.dansdeals.com/forums/index.php?topic=5908.msg82906#msg82906 | http://www.dansdeals.com/forums/index.php?topic=5908.msg82906#msg82906 | ||
+ | |||
Nothing... | Nothing... | ||
+ | |||
http://www.dansdeals.com/forums/index.php?topic=2723.msg30062#msg30062 | http://www.dansdeals.com/forums/index.php?topic=2723.msg30062#msg30062 | ||
+ | |||
Changing name on business card | Changing name on business card | ||
+ | |||
http://www.dansdeals.com/forums/index.php?topic=3589.msg38101#msg38101 | http://www.dansdeals.com/forums/index.php?topic=3589.msg38101#msg38101 | ||
+ | |||
Mint purchases | Mint purchases | ||
+ | |||
http://www.dansdeals.com/forums/index.php?topic=146.msg22932#msg22932 | http://www.dansdeals.com/forums/index.php?topic=146.msg22932#msg22932 | ||
+ | |||
Amex Gift Card Purchases | Amex Gift Card Purchases | ||
+ | |||
http://www.dansdeals.com/forums/index.php?topic=2422.msg26670#msg26670 | http://www.dansdeals.com/forums/index.php?topic=2422.msg26670#msg26670 | ||
+ | |||
http://www.dansdeals.com/forums/index.php?topic=8.msg40106#msg40106 | http://www.dansdeals.com/forums/index.php?topic=8.msg40106#msg40106 | ||
Unusual spending | Unusual spending | ||
+ | |||
http://www.dansdeals.com/forums/index.php?topic=8.msg7627#msg7627 | http://www.dansdeals.com/forums/index.php?topic=8.msg7627#msg7627 | ||
+ | |||
http://www.dansdeals.com/forums/index.php?topic=3710.msg39597#msg39597 | http://www.dansdeals.com/forums/index.php?topic=3710.msg39597#msg39597 | ||
+ | |||
+ | |||
Amazon payments (possibly) | Amazon payments (possibly) | ||
+ | |||
http://www.dansdeals.com/forums/index.php?topic=3657.msg88656#msg88656 | http://www.dansdeals.com/forums/index.php?topic=3657.msg88656#msg88656 | ||
+ | |||
+ | http://www.dansdeals.com/forums/index.php?topic=3524.msg42436#msg42436 | ||
+ | |||
Using close to reported income | Using close to reported income | ||
+ | |||
http://www.dansdeals.com/archives/2537 | http://www.dansdeals.com/archives/2537 | ||
+ | |||
Logging in online too much (!) | Logging in online too much (!) | ||
+ | |||
http://www.dansdeals.com/forums/index.php?topic=8.msg13741#msg13741 | http://www.dansdeals.com/forums/index.php?topic=8.msg13741#msg13741 | ||
+ | |||
Prepaying | Prepaying | ||
+ | |||
http://www.dansdeals.com/forums/index.php?topic=1712.msg13732#msg13732 | http://www.dansdeals.com/forums/index.php?topic=1712.msg13732#msg13732 | ||
+ | |||
http://www.dansdeals.com/forums/index.php?topic=3710.msg39725#msg39725 | http://www.dansdeals.com/forums/index.php?topic=3710.msg39725#msg39725 | ||
+ | |||
Adding Cardholders (many?) | Adding Cardholders (many?) | ||
+ | |||
http://www.dansdeals.com/forums/index.php?topic=8.msg49318#msg49318 | http://www.dansdeals.com/forums/index.php?topic=8.msg49318#msg49318 |
Latest revision as of 05:28, 21 July 2011
I have combed through the forums to identify the known (and possible) triggers of the dreaded "FR" Financial Review.
Extensive discussions take place here:
To start you may want to read up here:
Credit line of $25k or more
http://www.dansdeals.com/forums/index.php?topic=1438.msg10906#msg10906
Family member receiving FR can cause other family members to get Fr'ed as well
http://www.dansdeals.com/forums/index.php?topic=6223.msg74003#msg74003 http://www.dansdeals.com/forums/index.php?topic=8.msg24759#msg24759
Living at same address as someone who was FR'ed
http://www.dansdeals.com/forums/index.php?topic=8.msg77046#msg77046
Using majority of CL
http://www.dansdeals.com/forums/index.php?topic=7526.msg87716#msg87716
Large cash advance
http://www.dansdeals.com/forums/index.php?topic=5908.msg82906#msg82906
Nothing...
http://www.dansdeals.com/forums/index.php?topic=2723.msg30062#msg30062
Changing name on business card
http://www.dansdeals.com/forums/index.php?topic=3589.msg38101#msg38101
Mint purchases
http://www.dansdeals.com/forums/index.php?topic=146.msg22932#msg22932
Amex Gift Card Purchases
http://www.dansdeals.com/forums/index.php?topic=2422.msg26670#msg26670
http://www.dansdeals.com/forums/index.php?topic=8.msg40106#msg40106
Unusual spending
http://www.dansdeals.com/forums/index.php?topic=8.msg7627#msg7627
http://www.dansdeals.com/forums/index.php?topic=3710.msg39597#msg39597
Amazon payments (possibly)
http://www.dansdeals.com/forums/index.php?topic=3657.msg88656#msg88656
http://www.dansdeals.com/forums/index.php?topic=3524.msg42436#msg42436
Using close to reported income
http://www.dansdeals.com/archives/2537
Logging in online too much (!)
http://www.dansdeals.com/forums/index.php?topic=8.msg13741#msg13741
Prepaying
http://www.dansdeals.com/forums/index.php?topic=1712.msg13732#msg13732
http://www.dansdeals.com/forums/index.php?topic=3710.msg39725#msg39725
Adding Cardholders (many?)
http://www.dansdeals.com/forums/index.php?topic=8.msg49318#msg49318