MDWCommuter

Here's the important bit:

“We’re setting up systems to identify when a prepaid card is getting several reloads via PINs followed immediately by cash coming off the card, especially when it’s in a foreign country,” explained Terry Maher, general counsel for the Network Branded Prepaid Card Association. “That would trigger an alert and the card could be blocked".

Slow and steady. I think there is no reason to load/unload even in the same week. If you run down the hallway screaming with your arms over your head, someone's going to notice you. Of course, if even slow and steady behavior results in a shutdown, then it was never going to be a long term play.