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04-22-2013, 01:25 PM #1
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American Express Financial Review Triggers
Does anyone know exactly what actions can trigger an Amex Financial Review? Seems like they are becoming more and more common and I am somewhat hesitant to really ramp up my spending with them until I know I won't have to waste hours going through the process. It seems like you have no option but to comply or they shut down your account and give you the boot.
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04-24-2013, 02:17 PM #2
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It really isn't that bad they just ask for proof of income and a tax return.
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04-25-2013, 06:10 PM #3
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From everything that I've read the main trigger is an increase in spending. A Financial review is just risk assessment, if your potential risk goes up because of more spending, a missed payment etc you can expect them to review your account.
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05-21-2013, 03:45 PM #4
I would imagine another trigger would be a high number of recent credit inquires.
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05-22-2013, 03:51 PM #5
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06-05-2013, 03:38 PM #6
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