Author Topic: Amex shutting down cards for payments with 3rd party checks  (Read 21180 times)

Offline Yehuda25

  • Dansdeals Lifetime Presidential Platinum Elite
  • *********
  • Join Date: Dec 2013
  • Posts: 6069
  • Total likes: 78
  • DansDeals.com Hat Tips 9
    • View Profile
Re: Amex shutting down cards for payments with 3rd party checks
« Reply #60 on: March 07, 2018, 05:38:31 PM »
The pieces of the puzzle come together.  :)
yup, though crazy how they linked everyone back to him...
“To avoid criticism say nothing, do nothing, be nothing.”


― Aristotle

Offline Marko Rubio

  • Dansdeals Platinum Elite
  • ****
  • Join Date: Nov 2015
  • Posts: 470
  • Total likes: 2
  • DansDeals.com Hat Tips 0
    • View Profile
Re: Amex shutting down cards for payments with 3rd party checks
« Reply #61 on: March 07, 2018, 05:39:00 PM »
i am always mailing business checks to pay my personal cards and never had any problems before, did things change recently?
is this is ok? or can be a problem?
Do u have any different idea for a signature?

Offline mmgfarb

  • Dansdeals Lifetime Presidential Platinum Elite
  • *********
  • Join Date: Dec 2015
  • Posts: 8355
  • Total likes: 1110
  • DansDeals.com Hat Tips 4
    • View Profile
Re: Amex shutting down cards for payments with 3rd party checks
« Reply #62 on: March 07, 2018, 07:36:43 PM »
is this is ok? or can be a problem?
Shouldn't be a problem assuming your name is on the bank account.
"JS [is] a fetid cesspool of unvarnished linguistic manure, with lots of useless drivel and post-padding." -Moishebatchy

Offline TimT

  • Dansdeals Lifetime 20K Presidential Platinum Elite
  • ********
  • Join Date: Dec 2013
  • Posts: 22077
  • Total likes: 7130
  • DansDeals.com Hat Tips 12
    • View Profile
Re: Amex shutting down cards for payments with 3rd party checks
« Reply #63 on: March 07, 2018, 07:42:41 PM »
And now everyone could breathe a sigh of relief. Of course there was more to the story.

Offline ChaimMoskowitz

  • Dansdeals Lifetime Presidential Platinum Elite
  • *********
  • Join Date: Jun 2014
  • Posts: 6738
  • Total likes: 1097
  • DansDeals.com Hat Tips 1
  • Gender: Female
    • View Profile
Re: Amex shutting down cards for payments with 3rd party checks
« Reply #64 on: March 07, 2018, 07:47:19 PM »
And now everyone could breathe a sigh of relief. Of course there was more to the story.
Some of us don't need any relief.  ;)
I just found a new supply of forks!

Offline myi

  • Dansdeals Lifetime 20K Presidential Platinum Elite
  • ********
  • Join Date: Feb 2015
  • Posts: 23540
  • Total likes: 2427
  • DansDeals.com Hat Tips 356
  • Gender: Male
    • View Profile
  • Location: InMyPants! 🙈
  • Programs: 2Many2List!
Re: Amex shutting down cards for payments with 3rd party checks
« Reply #65 on: March 07, 2018, 07:50:02 PM »
At the end of the day PGFHGS, everything has to be done in a moderate amount.
Quote
Need your LG Exalt fixed? Cracked in half? Water damage? Or parts to repair yourself. 347.201.2501

Offline Yehuda25

  • Dansdeals Lifetime Presidential Platinum Elite
  • *********
  • Join Date: Dec 2013
  • Posts: 6069
  • Total likes: 78
  • DansDeals.com Hat Tips 9
    • View Profile
Re: Amex shutting down cards for payments with 3rd party checks
« Reply #66 on: March 07, 2018, 08:24:56 PM »
is this is ok? or can be a problem?
should be fine per the current info..
“To avoid criticism say nothing, do nothing, be nothing.”


― Aristotle

Offline Yehuda25

  • Dansdeals Lifetime Presidential Platinum Elite
  • *********
  • Join Date: Dec 2013
  • Posts: 6069
  • Total likes: 78
  • DansDeals.com Hat Tips 9
    • View Profile
Re: Amex shutting down cards for payments with 3rd party checks
« Reply #67 on: March 07, 2018, 08:25:22 PM »
any other banks shutdown for 3rd party checks?

I know discover does not like it...
“To avoid criticism say nothing, do nothing, be nothing.”


― Aristotle

Offline cholent

  • Dansdeals Presidential Platinum Elite
  • ********
  • Join Date: Aug 2014
  • Posts: 2647
  • Total likes: 518
  • DansDeals.com Hat Tips 0
    • View Profile
Re: Amex shutting down cards for payments with 3rd party checks
« Reply #68 on: March 07, 2018, 08:26:21 PM »
any other banks shutdown for 3rd party checks?

I know discover does not like it...
As you said, discover didn't like it enough to shut my acct
Don't ask stupid questions and you won't get stupid answers

Offline Yehuda25

  • Dansdeals Lifetime Presidential Platinum Elite
  • *********
  • Join Date: Dec 2013
  • Posts: 6069
  • Total likes: 78
  • DansDeals.com Hat Tips 9
    • View Profile
Re: Amex shutting down cards for payments with 3rd party checks
« Reply #69 on: March 07, 2018, 08:27:49 PM »
As you said, discover didn't like it enough to shut my acct
how many times did you do it? Large amounts?
“To avoid criticism say nothing, do nothing, be nothing.”


― Aristotle

Offline davidrotts63

  • Dansdeals Lifetime Presidential Platinum Elite
  • *********
  • Join Date: May 2017
  • Posts: 7218
  • Total likes: 978
  • DansDeals.com Hat Tips 26
  • Gender: Male
    • View Profile
  • Programs: Hertz Gold, Hyatt Member, BA Blue, Ebay banned, Amazon Prime
Re: Amex shutting down cards for payments with 3rd party checks
« Reply #70 on: March 07, 2018, 08:28:24 PM »
As you said, discover didn't like it enough to shut my acct
Wow. As a  not so popular, or easy to be abused bank, I thought they'd be easiest. I should be careful as Discover is my first card.
(Quit) pulling out the flowers, and watering the weeds. -Peter Lynch

Offline gingyguy

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: Sep 2011
  • Posts: 1434
  • Total likes: 419
  • DansDeals.com Hat Tips 36
  • Gender: Male
    • View Profile
  • Programs: I don't like to brag
Re: Amex shutting down cards for payments with 3rd party checks
« Reply #71 on: March 07, 2018, 08:35:49 PM »
any other banks shutdown for 3rd party checks?

I know discover does not like it...
i got shut down from chase for that . cc and bank accounts.
 ETA as far as i remember i used a third party check once from a buying group. the owner of that buying group was shut down for some reason and they closed down a lot of people that they had on record as using his checks to pay their cc
May you slide down the banister of happiness & get many splinters of success up your career.

Offline Yehuda25

  • Dansdeals Lifetime Presidential Platinum Elite
  • *********
  • Join Date: Dec 2013
  • Posts: 6069
  • Total likes: 78
  • DansDeals.com Hat Tips 9
    • View Profile
Re: Amex shutting down cards for payments with 3rd party checks
« Reply #72 on: March 07, 2018, 08:58:27 PM »

so we have discover and chase. your chase was a personal card? Biz? Both? (the one you paid with a check)

Any others banks?

“To avoid criticism say nothing, do nothing, be nothing.”


― Aristotle

Offline rileywiles23

  • Dansdeals Lifetime Presidential Platinum Elite
  • *********
  • Join Date: Dec 2014
  • Posts: 5776
  • Total likes: 108
  • DansDeals.com Hat Tips 5
  • Gender: Male
    • View Profile
Re: Amex shutting down cards for payments with 3rd party checks
« Reply #73 on: March 07, 2018, 09:04:26 PM »
At the end of the day PGFHGS, everything has to be done in a moderate amount.
What's a good moderate amount for other's to swipe your cc, and not get caught ?
Life is as good as you make it...

Offline rileywiles23

  • Dansdeals Lifetime Presidential Platinum Elite
  • *********
  • Join Date: Dec 2014
  • Posts: 5776
  • Total likes: 108
  • DansDeals.com Hat Tips 5
  • Gender: Male
    • View Profile
Re: Amex shutting down cards for payments with 3rd party checks
« Reply #74 on: March 07, 2018, 09:05:30 PM »
so we have discover and chase. your chase was a personal card? Biz? Both? (the one you paid with a check)

Any others banks?


Citi, and BOA as well.
Life is as good as you make it...

Offline myi

  • Dansdeals Lifetime 20K Presidential Platinum Elite
  • ********
  • Join Date: Feb 2015
  • Posts: 23540
  • Total likes: 2427
  • DansDeals.com Hat Tips 356
  • Gender: Male
    • View Profile
  • Location: InMyPants! 🙈
  • Programs: 2Many2List!
Re: Amex shutting down cards for payments with 3rd party checks
« Reply #75 on: March 07, 2018, 09:20:40 PM »
What's a good moderate amount for other's to swipe your cc, and not get caught ?
Didn't mean it in that particular case, talking in general when one has someone else pay their cc bill as they owed you money, or link someone else's accnt number to take money from when your owed money and etc.
Quote
Need your LG Exalt fixed? Cracked in half? Water damage? Or parts to repair yourself. 347.201.2501

Offline gingyguy

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: Sep 2011
  • Posts: 1434
  • Total likes: 419
  • DansDeals.com Hat Tips 36
  • Gender: Male
    • View Profile
  • Programs: I don't like to brag
Re: Amex shutting down cards for payments with 3rd party checks
« Reply #76 on: March 07, 2018, 09:27:16 PM »
so we have discover and chase. your chase was a personal card? Biz? Both? (the one you paid with a check)

Any others banks?
i dont remember but if i had to guess i woud say businessl
May you slide down the banister of happiness & get many splinters of success up your career.

Offline Yehuda25

  • Dansdeals Lifetime Presidential Platinum Elite
  • *********
  • Join Date: Dec 2013
  • Posts: 6069
  • Total likes: 78
  • DansDeals.com Hat Tips 9
    • View Profile
“To avoid criticism say nothing, do nothing, be nothing.”


― Aristotle

Offline Yehuda25

  • Dansdeals Lifetime Presidential Platinum Elite
  • *********
  • Join Date: Dec 2013
  • Posts: 6069
  • Total likes: 78
  • DansDeals.com Hat Tips 9
    • View Profile
Re: Amex shutting down cards for payments with 3rd party checks
« Reply #78 on: March 07, 2018, 09:36:54 PM »
Unless he lifted it from here??
“To avoid criticism say nothing, do nothing, be nothing.”


― Aristotle

Offline gingyguy

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: Sep 2011
  • Posts: 1434
  • Total likes: 419
  • DansDeals.com Hat Tips 36
  • Gender: Male
    • View Profile
  • Programs: I don't like to brag
Re: Amex shutting down cards for payments with 3rd party checks
« Reply #79 on: March 07, 2018, 09:47:46 PM »
are there reports of a problem on biz or only on personal?
May you slide down the banister of happiness & get many splinters of success up your career.