AMEX FR TRIGGER LIST

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I have combed through the forums to identify the known (and possible) triggers of the dreaded "FR" Financial Review. (another Wiki candidate  ;) )
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I have combed through the forums to identify the known (and possible) triggers of the dreaded "FR" Financial Review.
  
Please keep this thread clean and to the point
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Extensive discussions take place [http://www.dansdeals.com/forums/index.php?topic=8.0 here]:
  
Extensive discussions take place here: http://www.dansdeals.com/forums/index.php?topic=8.0
 
  
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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
  
To start you may want to read up here: http://www.dansdeals.com/archives/2537
 
  
 
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
 +
  
 
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=8.msg77046#msg77046
 
http://www.dansdeals.com/forums/index.php?topic=8.msg77046#msg77046
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Using majority of CL
 
Using majority of CL
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http://www.dansdeals.com/forums/index.php?topic=7526.msg87716#msg87716
 
http://www.dansdeals.com/forums/index.php?topic=7526.msg87716#msg87716
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Large cash advance
 
Large cash advance
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http://www.dansdeals.com/forums/index.php?topic=5908.msg82906#msg82906
 
http://www.dansdeals.com/forums/index.php?topic=5908.msg82906#msg82906
 +
  
 
Nothing...
 
Nothing...
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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
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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
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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
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 +
 
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
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http://www.dansdeals.com/forums/index.php?topic=3524.msg42436#msg42436
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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?)
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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

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

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