AMEX FR TRIGGER LIST

Revision as of 20:15, 7 July 2011 (view source) Smurf (Talk | contribs) ← Older edit		Latest revision as of 05:28, 21 July 2011 (view source) Eli k. (Talk | contribs)
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	To start you may want to read up [http://www.dansdeals.com/archives/2537 here]:		To start you may want to read up [http://www.dansdeals.com/archives/2537 here]:
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		+	Credit line of $25k or more
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		+	http://www.dansdeals.com/forums/index.php?topic=1438.msg10906#msg10906
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	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
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	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
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	Living at same address as someone who was FR'ed		Living at same address as someone who was FR'ed
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	http://www.dansdeals.com/forums/index.php?topic=3657.msg88656#msg88656		http://www.dansdeals.com/forums/index.php?topic=3657.msg88656#msg88656
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		+	http://www.dansdeals.com/forums/index.php?topic=3524.msg42436#msg42436
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	http://www.dansdeals.com/forums/index.php?topic=8.msg49318#msg49318		http://www.dansdeals.com/forums/index.php?topic=8.msg49318#msg49318
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−	Having a single card credit line of 25k
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−	http://www.dansdeals.com/forums/index.php?topic=8.msg101750#msg101750

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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