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Author Topic: Amex shutting down cards for payments with 3rd party checks  (Read 19221 times)

Offline Yehuda25

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Re: Amex shutting down cards for payments with 3rd party checks
« Reply #60 on: March 07, 2018, 05:38:31 PM »
Quote from: ChaimMoskowitz on March 07, 2018, 05:31:58 PM
The pieces of the puzzle come together.  :)
yup, though crazy how they linked everyone back to him...
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Offline Marko Rubio

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Re: Amex shutting down cards for payments with 3rd party checks
« Reply #61 on: March 07, 2018, 05:39:00 PM »
Quote from: Marko Rubio on March 07, 2018, 05:01:05 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?
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Offline mmgfarb

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Re: Amex shutting down cards for payments with 3rd party checks
« Reply #62 on: March 07, 2018, 07:36:43 PM »
Quote from: Marko Rubio on March 07, 2018, 05:39:00 PM
is this is ok? or can be a problem?
Shouldn't be a problem assuming your name is on the bank account.
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Offline TimT

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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.
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Offline ChaimMoskowitz

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Re: Amex shutting down cards for payments with 3rd party checks
« Reply #64 on: March 07, 2018, 07:47:19 PM »
Quote from: TimT 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.
Some of us don't need any relief.  ;)
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Offline myi

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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.
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Offline Yehuda25

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Re: Amex shutting down cards for payments with 3rd party checks
« Reply #66 on: March 07, 2018, 08:24:56 PM »
Quote from: Marko Rubio on March 07, 2018, 05:39:00 PM
is this is ok? or can be a problem?
should be fine per the current info..
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Offline Yehuda25

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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...
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Offline cholent

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Re: Amex shutting down cards for payments with 3rd party checks
« Reply #68 on: March 07, 2018, 08:26:21 PM »
Quote from: Yehuda25 on March 07, 2018, 08:25:22 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
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Offline Yehuda25

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Re: Amex shutting down cards for payments with 3rd party checks
« Reply #69 on: March 07, 2018, 08:27:49 PM »
Quote from: cholent on March 07, 2018, 08:26:21 PM
As you said, discover didn't like it enough to shut my acct
how many times did you do it? Large amounts?
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Offline davidrotts63

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Re: Amex shutting down cards for payments with 3rd party checks
« Reply #70 on: March 07, 2018, 08:28:24 PM »
Quote from: cholent on March 07, 2018, 08:26:21 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.
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Offline gingyguy

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Re: Amex shutting down cards for payments with 3rd party checks
« Reply #71 on: March 07, 2018, 08:35:49 PM »
Quote from: Yehuda25 on March 07, 2018, 08:25:22 PM
any other banks shutdown for 3rd party checks?

I know discover does not like it...
Quote from: gingyguy on March 06, 2018, 04:02:49 PM
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
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Offline Yehuda25

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Re: Amex shutting down cards for payments with 3rd party checks
« Reply #72 on: March 07, 2018, 08:58:27 PM »
Quote from: gingyguy on March 07, 2018, 08:35:49 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?

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Offline rileywiles23

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Re: Amex shutting down cards for payments with 3rd party checks
« Reply #73 on: March 07, 2018, 09:04:26 PM »
Quote from: myi on March 07, 2018, 07:50:02 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 ?
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Offline rileywiles23

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Re: Amex shutting down cards for payments with 3rd party checks
« Reply #74 on: March 07, 2018, 09:05:30 PM »
Quote from: Yehuda25 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?


Citi, and BOA as well.
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Offline myi

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Re: Amex shutting down cards for payments with 3rd party checks
« Reply #75 on: March 07, 2018, 09:20:40 PM »
Quote from: rileywiles23 on March 07, 2018, 09:04:26 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.
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Offline gingyguy

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Re: Amex shutting down cards for payments with 3rd party checks
« Reply #76 on: March 07, 2018, 09:27:16 PM »
Quote from: Yehuda25 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?
i dont remember but if i had to guess i woud say businessl
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Offline Yehuda25

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Re: Amex shutting down cards for payments with 3rd party checks
« Reply #77 on: March 07, 2018, 09:36:30 PM »
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Offline Yehuda25

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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??
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Offline gingyguy

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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?
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