| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | |
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1 | Timestamp | Username | Have you been shutdown by Amex in November while holding at least one active card? | Which of the following risk factors apply to you? | Date of Shutdown (from email or letter) | Number of Amex cards opened in total | Number of Amex cards opened in last 24 months | Number of Amex cards closed in last 24 months | Additional remarks | Verified? | ||||||||||||||||
16 | 11/5/2019 10:34:06 | sanapri | Yes | Manufactured spending in bonus categories, Self-referrals, Self-referrals clawed back | 11/4/2019 | 10 | 10 | 3 | Yes | |||||||||||||||||
17 | 11/5/2019 10:36:51 | justanotherchurner | Yes | Manufactured spending in bonus categories, Self-referrals, Self-referrals clawed back, Multiple of the same card (excluding plat flavors), No AF Hilton Aspire | 11/5/2019 | 20 | 20 | 0 | Yes | |||||||||||||||||
29 | 11/5/2019 10:55:26 | WalterBoudreaux | Yes | Self-referrals, Self-referrals clawed back, Financial reviewed, Multiple of the same card (excluding plat flavors) | 11/4/2019 | 18 | 20 | 2 | Yes | |||||||||||||||||
45 | 11/5/2019 11:47:11 | iumichael | Yes | Self-referrals, Self-referrals clawed back | 11/4/2019 | 9 | 3 | 3 | Yes | |||||||||||||||||
54 | 11/5/2019 12:06:40 | 1lilchurner | Yes | Manufactured spending in bonus categories, Churned retention bonuses like clockwork | 11/4/2019 | 14 | 4 | 3 | Churned retention bonuses like crazy. Didn't really churn the SUB's. | Yes | ||||||||||||||||
57 | 11/5/2019 12:11:04 | UrbanEngineer | Yes | Manufactured spending in bonus categories, Multiple pay-over-times, Self-referrals, Self-referrals clawed back, Financial reviewed, Reset spend limits (credit cycling), Multiple of the same card (excluding plat flavors), No AF Hilton Aspire | 11/4/2019 | 3 | 3 | 0 | Yes | |||||||||||||||||
99 | 11/5/2019 14:35:35 | StopDropCinnamonRoll | Yes | Self-referrals, Self-referrals clawed back, Multiple of the same card (excluding plat flavors) | 11/4/2019 | 11 | 10 | 0 | Did 8 total self referrals, some points were clawed back in wave 1 and the rest in wave 2. Nothing else on my account is remotely indicative of "gaming," and I only had multiple of the same card because amex gave me a targeted upgrade offer. | Yes | ||||||||||||||||
129 | 11/5/2019 17:57:14 | itsalltheyhad | Yes | Self-referrals, Self-referrals clawed back, Multiple of the same card (excluding plat flavors) | 11/4/2019 | 17 | 16 | 2 | Yes | |||||||||||||||||
143 | 11/6/2019 6:15:31 | Coolbreeze_coys | Yes | Manufactured spending in bonus categories, Self-referrals, Self-referrals clawed back, Multiple of the same card (excluding plat flavors) | 11/4/2019 | 20 | 20 | 9 | Only one multiple (2 biz greens, for self referrals). Other multiple cards were 2 NLL Biz Plats | Yes |