looking for help in spending threshhold

[gozalim]

i dont see why this should be such an issue, if set up like so,

additional card holder buys gift card sends to you,
you withdraw into account,
additional cardholder refills
you withdraw into account?...

it sounds very straight forward, why would a flag go up? unless your doing alot, say 1000$ a day? thats the max per credit card right? and you could be doing this on a few cards..

because if a specific buyer keeps having his 'gifts' emptied, it doesn't take a genius to figure out what's going on. consistently emptying to bank is against their intended purpose and they'll shut you down

p.s. also keep in mind that the AU needs to have a legit SSN and happens to share your billing address...

[Drago]

if you manage more than $2-3K at the same billing address, let us know

Are you saying this from experience?

[gozalim]

Are you saying this from experience?

yes. got shut down by them a few years ago. somwhere btwn 6th-10th card, don't remember now.

[rcarentals]

you bought new cards every time? is there no refill option?

[gozalim]

you bought new cards every time? is there no refill option?

correct

[HelpMe]

yes. got shut down by them a few years ago. somwhere btwn 6th-10th card, don't remember now.

What period of time? All in your name? Did you make a small charge to the card first before draining?

[gozalim]

What period of time? All in your name? Did you make a small charge to the card first before draining?

a few months (was couple years ago so I don't remember all the details). bought in my name, personalized to other names, emptied to my account. no small charge 1st.

[rcarentals]

. no small charge 1st. (pre squareapp)

what do you mean by  (pre squareapp)

[gozalim]

what do you mean by  (pre squareapp)

this happened back when square wasn't around, so there were less easy ways to do small charges.

[rcarentals]

this happened back when square wasn't around, so there were less easy ways to do small charges.

now that you mention it, whats your square app method, and what is the basic way through the system to get the miles rolling?

[gozalim]

now that you mention it, whats your square app method, and what is the basic way through the system to get the miles rolling?

square will set you back 2.7 cpm so not really worthwhile, except maybe for thresholds
i'll sometimes buy amex GC and swipe them through square (should probably call to register each card to another name/address, but didn't bother)
if it were discovered that small purchase helps clear the $500 GC for cashing out, might be worth swiping a few dollars (couple cents loss) then unload the GC cheaper

[HelpMe]

square will set you back 2.7 cpm so not really worthwhile, except maybe for thresholds
i'll sometimes buy amex GC and swipe them through square (should probably call to register each card to another name/address, but didn't bother)
if it were discovered that small purchase helps clear the $500 GC for cashing out, might be worth swiping a few dollars (couple cents loss) then unload the GC cheaper

Be careful only using GC's with SQ. This will raise a flag and shut you down.

[gozalim]

Be careful only using GC's with SQ. This will raise a flag and shut you down.

interspersing them with CCs in your own name is any better?

[HelpMe]

interspersing them with CCs in your own name is any better?

Just sign the name so they can’t read it. 

[rcarentals]

it seems everything is a red flag! lol, k what is the secret methods no-one talks about that have a high percentage chance of getting you a F/R or an easy tens of thousand dollar swipe much more often? lol.. i'm kinda dying for there to be such an option? plz pm me if you have one and want it to stay confidential. but seriously, no way to swipe a few thousand a week? for free?

[gozalim]

a few thousand a week? for free?

you and helpme.
monthly maybe.
spread your bets AP (not amex), venmo (search for flag info), square as backup, etc.

[HelpMe]

you and helpme.

?

[Saver2000]

it seems everything is a red flag! lol, k what is the secret methods no-one talks about that have a high percentage chance of getting you a F/R or an easy tens of thousand dollar swipe much more often? lol.. i'm kinda dying for there to be such an option?   plz pm me if you have one and want it to stay confidential. but seriously, no way to swipe a few thousand a week? for free?

+1
Me too. Lol

[Saver2000]

?

Rcarrentals would like you to share the golden goose with him 

[rcarentals]

Rcarrentals would like you to share the golden goose with him 

hahaha

i have a nice set up with amex and AP got 5 additional cards linked to my siblings,.. washing the money ...
venmo will be nice to... gonna do that with my chase cards..
BTW how many additional cards can you make with the sapphire and continental chase cards respectively?
will check out the square thing.. do i need a smartphone or can i do on a computer?