[合集] Amex的financial review# Money - 海外理财
z*l
1 楼
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yfu (中英文不限) 于 提到:
刚刚客服打电话说financial review通过了，来贡献一个数据点。我上个月刚申了Amex
delta和blue cash everyday，额度一共大概是15k。这个月去买了个戒指花了7k，过
了几天Amex就打来电话确认这笔交易是不是我的，还核实了学校地址，然后CSR把电话
挂了，过了几分钟又打过来，说要financial review，我的所有的amex卡都不能用了，
登上
Amex的网页看到的是charge suspended。
CSR让我把我最近三个月的bank statements传真到800-219-8549，然后昨天我就传真过
去了，虽然我银行账户里的钱肯定足够还信用卡了，但是心里还是担心被关卡，因为之
前看到好多人都木有通过f/r，然后所有的卡就关了。今天上午打电话给financial
review department, 客服说收到了，会尽快处理，然后2个小时以后客服打来电话就通
过了。。。
我看好多人被amex要tax return的表格了，不过这次amex并没有要我的，只要了bank
statements
☆─────────────────────────────────────☆
gangwei (刚哥) 于 (Sat Jun 15 17:08:45 2013, 美东) 提到:
congrats
☆─────────────────────────────────────☆
zhaoyi26 (猪八戒) 于 (Sat Jun 15 19:42:08 2013, 美东) 提到:
这是要税单的信:
Office Hours: 12:30-9pm MST Monday thru Friday
Office Number: 1800-230-1289
American Express recently requested that you complete and return a tax form
called the 4506T in order to conduct a financial review. The 4506T
authorizes American Express to retrieve tax information. We find the review
process to be a necessary requirement in order to conduct our business in a
prudent and successful manner.
Detailed instructions on how to fill out the 4506T are attached, as well as
in the American Express Fax Cover Sheet. It is critical that this
information be completed correctly and faxed back to us within 5 business
days of the date of this email to avoid closure of the account.
Instructions to help ensure quicker review times
1. Print out the American Express Fax Cover Sheet
2. Print out the Blank 4506T Form
Instructions for completing this American Express Fax Cover Sheet
1. Fill out the FROM field with your name as it appears on your card.
2. Fill out your 15 digit account number (this is used for internal
processing, your account number is not given to a third party)
Instructions for completing the Blank 4506T Form
1. Please refer to your copy of the tax return you filed for accuracy.
Information you provide must match IRS files, or the documents obtained may
be insufficient and your account could be canceled.
2. Please write legibly by hand. DO NOT do any of the following: type out
the form, write your account number on the 4506T, or make corrections by
whiting or crossing out (you must print out a new form). These will cause
the 4506T to be rejected and could result in cancellation.
3. Complete lines 1-4 per the instructions on the 4506T for those lines
4. Line 5 is prefilled with “American Express c/o Equifax Verification
Services, 11432 Lackland Road, St. Louis, MO 63146.
5. Complete line 6. Line 6 must contain the name of the form you filed.
Ensure Box 6C is checked.
6. Leave lines 7 & 8 blank
7. Line 9 must be completed as requested. Please do not add years not
requested. Use mm/dd/yyyy format. If you are asked to fill in multiple
years, please ensure you use the correct format mm/dd/yyyy for each date (
place dates on separate lines)
8. If you filed using a Tax ID instead of your Social Security Number,
please put your Tax ID number in the Social Security Number filed. Names
and socials must be on corresponding lines for the IRS to accept this
document.
9. Sign and date the 4506T (if filling out for your business, please write
your title under your signature).
3. After completing instructions for the Amerincan Express Cover sheet and
Blank 4506T Form, return BOTH of the completed forms to 1800 219 8549
Once the forms are received, they will be processed in 5-7 business days. If
you have questions regarding your review, please call 1800-230-1289 and
enter your account manager's five digit extension (listed at the top of this
email) to avoid long wait times.
Thank you,
The American Express Financial Review Team
☆─────────────────────────────────────☆
nonozone (NoNo桑) 于 (Sat Jun 15 22:12:26 2013, 美东) 提到:
應該是新 cardholder，剛開始就刷大額。AMEX 不放心。
大筆數額的消費多了以後，後面根本不會管你
☆─────────────────────────────────────☆
yfu (中英文不限) 于 (Fri Jun 21 01:37:47 2013, 美东) 提到:
嗯。。。我觉得也是。。。那前人们收到financial review也是这个原因吗？还是因为
churn？
☆─────────────────────────────────────☆
xiangchifan (123) 于 (Fri Jun 21 03:09:25 2013, 美东) 提到:
我最近新卡blue cash everyday消费太多也被锁住了，倒没要bank statement，要我和
银行进行一个三方通话确认我的信息，感觉有点莫名其妙。
yfu (中英文不限) 于 提到:
刚刚客服打电话说financial review通过了，来贡献一个数据点。我上个月刚申了Amex
delta和blue cash everyday，额度一共大概是15k。这个月去买了个戒指花了7k，过
了几天Amex就打来电话确认这笔交易是不是我的，还核实了学校地址，然后CSR把电话
挂了，过了几分钟又打过来，说要financial review，我的所有的amex卡都不能用了，
登上
Amex的网页看到的是charge suspended。
CSR让我把我最近三个月的bank statements传真到800-219-8549，然后昨天我就传真过
去了，虽然我银行账户里的钱肯定足够还信用卡了，但是心里还是担心被关卡，因为之
前看到好多人都木有通过f/r，然后所有的卡就关了。今天上午打电话给financial
review department, 客服说收到了，会尽快处理，然后2个小时以后客服打来电话就通
过了。。。
我看好多人被amex要tax return的表格了，不过这次amex并没有要我的，只要了bank
statements
☆─────────────────────────────────────☆
gangwei (刚哥) 于 (Sat Jun 15 17:08:45 2013, 美东) 提到:
congrats
☆─────────────────────────────────────☆
zhaoyi26 (猪八戒) 于 (Sat Jun 15 19:42:08 2013, 美东) 提到:
这是要税单的信:
Office Hours: 12:30-9pm MST Monday thru Friday
Office Number: 1800-230-1289
American Express recently requested that you complete and return a tax form
called the 4506T in order to conduct a financial review. The 4506T
authorizes American Express to retrieve tax information. We find the review
process to be a necessary requirement in order to conduct our business in a
prudent and successful manner.
Detailed instructions on how to fill out the 4506T are attached, as well as
in the American Express Fax Cover Sheet. It is critical that this
information be completed correctly and faxed back to us within 5 business
days of the date of this email to avoid closure of the account.
Instructions to help ensure quicker review times
1. Print out the American Express Fax Cover Sheet
2. Print out the Blank 4506T Form
Instructions for completing this American Express Fax Cover Sheet
1. Fill out the FROM field with your name as it appears on your card.
2. Fill out your 15 digit account number (this is used for internal
processing, your account number is not given to a third party)
Instructions for completing the Blank 4506T Form
1. Please refer to your copy of the tax return you filed for accuracy.
Information you provide must match IRS files, or the documents obtained may
be insufficient and your account could be canceled.
2. Please write legibly by hand. DO NOT do any of the following: type out
the form, write your account number on the 4506T, or make corrections by
whiting or crossing out (you must print out a new form). These will cause
the 4506T to be rejected and could result in cancellation.
3. Complete lines 1-4 per the instructions on the 4506T for those lines
4. Line 5 is prefilled with “American Express c/o Equifax Verification
Services, 11432 Lackland Road, St. Louis, MO 63146.
5. Complete line 6. Line 6 must contain the name of the form you filed.
Ensure Box 6C is checked.
6. Leave lines 7 & 8 blank
7. Line 9 must be completed as requested. Please do not add years not
requested. Use mm/dd/yyyy format. If you are asked to fill in multiple
years, please ensure you use the correct format mm/dd/yyyy for each date (
place dates on separate lines)
8. If you filed using a Tax ID instead of your Social Security Number,
please put your Tax ID number in the Social Security Number filed. Names
and socials must be on corresponding lines for the IRS to accept this
document.
9. Sign and date the 4506T (if filling out for your business, please write
your title under your signature).
3. After completing instructions for the Amerincan Express Cover sheet and
Blank 4506T Form, return BOTH of the completed forms to 1800 219 8549
Once the forms are received, they will be processed in 5-7 business days. If
you have questions regarding your review, please call 1800-230-1289 and
enter your account manager's five digit extension (listed at the top of this
email) to avoid long wait times.
Thank you,
The American Express Financial Review Team
☆─────────────────────────────────────☆
nonozone (NoNo桑) 于 (Sat Jun 15 22:12:26 2013, 美东) 提到:
應該是新 cardholder，剛開始就刷大額。AMEX 不放心。
大筆數額的消費多了以後，後面根本不會管你
☆─────────────────────────────────────☆
yfu (中英文不限) 于 (Fri Jun 21 01:37:47 2013, 美东) 提到:
嗯。。。我觉得也是。。。那前人们收到financial review也是这个原因吗？还是因为
churn？
☆─────────────────────────────────────☆
xiangchifan (123) 于 (Fri Jun 21 03:09:25 2013, 美东) 提到:
我最近新卡blue cash everyday消费太多也被锁住了，倒没要bank statement，要我和
银行进行一个三方通话确认我的信息，感觉有点莫名其妙。