AMEX FR TRIGGER LIST
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:
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