Credit Cards
Pay off a credit card debt too rapidly or in a big lump sum, get put on a watch list: Ah, sometimes if you use your card in an abnormal way like making large payments, the bank will suspect fraud or money laundering so they freeze the account temporarily. Pretty annoying if it's your card I suppose...
- Forum: General Discussion
- Topic: Credit Cards
- Replies: 78
- Views: 7756
- Tue Aug 12, 2008 12:15 pm
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