Originally Posted by
Wonko
Aww, they got me too. I suspect it's all the GC swipe loads that did it. I loaded 3K last month and 5800 this month, mostly from GCs with a couple of MoneyPaks here and there. I've been using it for bill pay and non-cc-promo daily spending.
If they got you for that amount, I don't have a shot. Smh. I'm at 4500 in my first month. GreenDot corporation thinks everyone is trying to launder money I guess. I wonder if direct deposit gets them off of our backs.