AMEX FR TRIGGER LIST

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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
 
Credit line of $25k or more

Revision as of 07:13, 8 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


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

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