do you ever make a $5000 or larger credit card PAYMENT?

[hegemony]

do you?

[libbyonthelabel]

Yes, often......

[hegemony]

then you are on the list...

[libbyonthelabel]

then you are on the list...

The "I spend way too much" list ???

[sara21200]

Not sure what list you are talking about - but the answer is yes.

[hegemony]

then you are on the list...

The "I spend way too much" list ???

well maybe that list LOL. I am referencing a different one...

[RDW12228]

Do BT's count? LOL -- if so, then YES

[hegemony]

payments equal to or in excess of $5000 must be reviewed by each institution's Banking Security Officer...

Edited October 31, 2007 by hegemony

[libbyonthelabel]

then you are on the list...

The "I spend way too much" list ???

well maybe that list LOL. I am referencing a different one...

Oh geeesh, what list did I just sign up for??

[Credit Matters]

payments equal to or in excess of $5000 must be reviewed by each institution's Banking Security Officer...

 

Sweet. Hope they enjoy reviewing my payments.

[libbyonthelabel]

payments equal to or in excess of $5000 must be reviewed by each institution's Banking Security Officer...

For $5000??????

[hegemony]

payments equal to or in excess of $5000 must be reviewed by each institution's Banking Security Officer...

For $5000??????

yes...only >=$5000

 

Bank Sec. Officers must report any unusual payments to the FEDS...

 

$5000 is the cut off...

[RDW12228]

payments equal to or in excess of $5000 must be reviewed by each institution's Banking Security Officer...

For $5000??????

 

 

http://www.fincen.gov/

[hegemony]

payments equal to or in excess of $5000 must be reviewed by each institution's Banking Security Officer...

For $5000??????

 

 

http://www.fincen.gov/

 

multiple $4999 payments are used by those with tinfoil hats

[jcs0527]

I don't even have any credit lines that high yet... Remind me to send in payments of $4999 at a time though...

[libbyonthelabel]

payments equal to or in excess of $5000 must be reviewed by each institution's Banking Security Officer...

For $5000??????

yes...only >=$5000

 

Bank Sec. Officers must report any unusual payments to the FEDS...

 

$5000 is the cut off...

I guess I better stop laundering my money through credit card payments or.....I will make $4999.00 payments.

[Curious]

I guess I'm on the list then.

[libbyonthelabel]

payments equal to or in excess of $5000 must be reviewed by each institution's Banking Security Officer...

For $5000??????

 

 

http://www.fincen.gov/

 

multiple $4999 payments are used by those with tinfoil hats

 

 

I don't even have any credit lines that high yet... Remind me to send in payments of $4999 at a time though...

 

 

payments equal to or in excess of $5000 must be reviewed by each institution's Banking Security Officer...

For $5000??????

yes...only >=$5000

 

Bank Sec. Officers must report any unusual payments to the FEDS...

 

$5000 is the cut off...

I guess I better stop laundering my money through credit card payments or.....I will make $4999.00 payments.

 

Great minds.......lol.

[RDW12228]

payments equal to or in excess of $5000 must be reviewed by each institution's Banking Security Officer...

For $5000??????

 

 

http://www.fincen.gov/

 

multiple $4999 payments are used by those with tinfoil hats

 

[tozion]

payments equal to or in excess of $5000 must be reviewed by each institution's Banking Security Officer...

For $5000??????

 

 

http://www.fincen.gov/

 

multiple $4999 payments are used by those with tinfoil hats

 

 

Just about every month to AMEX almost. CITI only twice.

[all4bill]

WOW...here I thought it was anything over $9999...unless I'm confusing that with bank deposits or gambling winnings!

[jcs0527]

WOW...here I thought it was anything over $9999...unless I'm confusing that with bank deposits or gambling winnings!

 

I think that refers to cash on hand!

[CactusWill]

WOW...here I thought it was anything over $9999

 

Thats what I thought... 10k.

[InsultComicDog]

rarely

[minnie aubre]

I have, but not very often.

 

Juny puts them on hold a week.