Originally Posted by
julp
Sure enough, called the number and they put a hold on my account due to an irregular reload pattern. They said I cannot load any more funds onto the account using MoneyPaks, but will be able to take the remaining money out ($0.02) after the unlock has processed.
As a data point, I had loaded $5,000 into the account in January and February via MoneyPaks (spread across both months). Moved $3,999.99 onto Bluebirds at Walmart, and cashed out $999.99 via one check to my wife. Guess that was enough to set off the alarm bells over there.
seems like this is not a good venue to use for BB loading consistently over time.
also, probably fitting regular spending onto these cards may help your cause.
thanks for sharing your data point for others to learn from (guess you are not their intended target
).