AMEX FR TRIGGER LIST

Revision as of 20:05, 7 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:

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