AMEX FR TRIGGER LIST

From DansDeals.com Wiki
(Difference between revisions)
Jump to: navigation, search
m
Line 7: Line 7:
  
 
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
 +
 
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
 +
 
http://www.dansdeals.com/forums/index.php?topic=8.msg77046#msg77046
 
http://www.dansdeals.com/forums/index.php?topic=8.msg77046#msg77046
 +
  
 
Using majority of CL
 
Using majority of CL
 +
 
http://www.dansdeals.com/forums/index.php?topic=7526.msg87716#msg87716
 
http://www.dansdeals.com/forums/index.php?topic=7526.msg87716#msg87716
 +
  
 
Large cash advance
 
Large cash advance
 +
 
http://www.dansdeals.com/forums/index.php?topic=5908.msg82906#msg82906
 
http://www.dansdeals.com/forums/index.php?topic=5908.msg82906#msg82906
 +
  
 
Nothing...
 
Nothing...
 +
 
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
 +
 
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
 +
 
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
 +
 +
 
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
 +
  
 
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?)
 +
 
http://www.dansdeals.com/forums/index.php?topic=8.msg49318#msg49318
 
http://www.dansdeals.com/forums/index.php?topic=8.msg49318#msg49318

Revision as of 20:10, 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

Personal tools
Namespaces
Variants
Actions
Navigation
Toolbox