Quote Originally Posted by shagwAg3n
must be an mbna thing, citi has put a hold on my CC as well as call me whenever they detected "unusual" spending habits.
No, it did flag, but they didn't make a call. Instead, the merchant had to call in and then the person that using my identity got on the phone, verified the info per the questoins asked, and then also presented a photo id to the merchant. Scary, huh?