Knopflers accounts about three weeks after checking closure)ħ71 - milemonkey - 'reputational Risk" connected to Attorney General lawsuitħ84 - unstable one: 2 cash deposits over 10k to chase checkingĨ15 - dukerau - one time UR point sale, 77% spending is 5x, Tried EX Office- they seem to have zero power once the Mullah in loss prevention has issued a fatwa (my guess: some 27 year old with a god complex).ħ62 - knopfler - checking closed (all credit cards closed in both mine and Mrs. "Ħ62 - frogdog51 - Chase VGCs (Reapproved in 12 months)ħ18 - maxswanson - MS, 11 chase cards, traded UR, (reapproved after 12 months)ħ52 - peaser - "reputational risk" associated with the business (decision reversed later)ħ57 - uncommonsensical checking, 3 Cashier's Check deposits with quick w/d (the w/d were to pay CHASE credit cards! ridiculous 'loss prevention' dept. Two subsequent Chase apps (Chase Ink and Marriott Rewards), on separate dates 3+ months later, were declined for a "previous unsatisfactory relationship. Was approved for Ritz Carlton card 14 months later and did nothing unusual with it, other than lower CL from 30K to 10K to free up CL for possible approvals. Mortgasm provided more detail as follows:Ġ01 - moarmiles little explaination - 'inconsistent spending'Ġ80 - Artemk checking chase gift card, tiny MS, international wires, wall-mart BPġ46 - mintcilantro - checking 6k/month MS, BB payments from another ss#, some MO/AP, 7new cards in 90days, short cyclingĢ12 - LRD - 2x spend of 20k /month (on two cards), checkingĢ32 - hitman1420 checking, heavy MS activity (no number)Ģ35 - clearlyanewb checking, MS activity (10k AGC and more), light credit history, 10 recent inquiriesĢ62 - brc01 - shortcycling, some MS (18k/month over a few cards), 1Ģ72 - rambo - 70% MS on 5 cards, WM BP of 16k/month on 5 cardsĢ81 - prestonv - heavy MS - 20k/month on multiple chase cards, heavy WMBP (ink stayed open)ģ64 - edh101985 - tiny MS (bonus only), 4 chase cards in 6 months,Ĥ11 - standaman360 - international wires (business), million dollar balances,Ĥ28 - queensgambit - gambling transactions, UR point transfer from SO, 5 chase apps 3 new chase cc in 45 days, Blogger points coachĤ75 - dogloverjb - checking, international wires,Ĥ77 - ftomasz - 14 inquiries in 8 months, 5 chase, minimal MS, rapid upswing in credit, paying from multiple accountsĤ82 - liw5215 - Heavy MS, re-entered after 13 monthsĥ13 - thegasguru - checking, $3k/month MO to checking, NO MS, AP,Ħ48 - CMHFlyerOH - checking, MO, 3k gift cardsĦ56 - I can see for miles - Maxed UR 5x rewards on Freedom and Ink cards. Has your credit score or credit profile changed recently? As in: significantly more debt, more open credit lines, or a large drop in your credit score?.Do you have a Chase mortgage or other account that might be profitable to Chase?.How much of your bill do you typically pay using WM or KMart bill payment if any?.Approximately what percentage of spending was on gift cards this year?.Is your monthly balance frequently close to your credit limit?.Did you recently start spending a lot more with Chase than in typical months?.
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