Capitol Hill Blue - Warning! Financial responsibility can lead to terrorism
... They paid down some debt. The balance on their JCPenney Platinum MasterCard had gotten to an unhealthy level. So they sent in a large payment, a check for $6,522.
And an alarm went off. A red flag went up. The Soehnges' behavior was found questionable...
... They were told, as they moved up the managerial ladder at the call center, that the amount they had sent in was much larger than their normal monthly payment. And if the increase hits a certain percentage higher than that normal payment, Homeland Security has to be notified. And the money doesn't move until the threat alert is lifted.
Walter called television stations, the American Civil Liberties Union and me. And he went on the Internet to see what he could learn. He learned about changes in something called the Bank Privacy Act.
"The more I'm on, the scarier it gets," he said. "It's scary how easily someone in Homeland Security can get permission to spy."
Eventually, his and his wife's money was freed up. The Soehnges were apparently found not to be promoting global terrorism under the guise of paying a credit-card bill. They never did learn how a large credit card payment can pose a security threat.
I wonder if Walter Soehnge has tried boarding an airplane since this misadventure. I would not be shocked if he experiences a rather thorough search ...