Nov Amex Shutdown Data Collection (Responses)
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1
TimestampUsername
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 10:34:06sanapriYesManufactured spending in bonus categories, Self-referrals, Self-referrals clawed back11/4/201910103Yes
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
11/5/201920200Yes
29
11/5/2019 10:55:26
WalterBoudreaux
YesSelf-referrals, Self-referrals clawed back, Financial reviewed, Multiple of the same card (excluding plat flavors)11/4/201918202Yes
45
11/5/2019 11:47:11iumichael YesSelf-referrals, Self-referrals clawed back11/4/2019933Yes
54
11/5/2019 12:06:401lilchurnerYesManufactured spending in bonus categories, Churned retention bonuses like clockwork11/4/20191443
Churned retention bonuses like crazy. Didn't really churn the SUB's.
Yes
57
11/5/2019 12:11:04UrbanEngineerYes
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
11/4/2019330Yes
99
11/5/2019 14:35:35
StopDropCinnamonRoll
YesSelf-referrals, Self-referrals clawed back, Multiple of the same card (excluding plat flavors)11/4/201911100
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 17:57:14itsalltheyhadYesSelf-referrals, Self-referrals clawed back, Multiple of the same card (excluding plat flavors)11/4/201917162Yes
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)
11/4/201920209
Only one multiple (2 biz greens, for self referrals). Other multiple cards were 2 NLL Biz Plats
Yes
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