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Old Mar 4, 2015, 1:06 pm
  #35  
DaveInLA
 
Join Date: Sep 2012
Posts: 4,431
Originally Posted by Stubtify
During a recent review, we have noticed several instances of unusual/irregular activity on your Targed Prepaid REDcard Account.

Register "Cash" Reloads in $1000 or $500 increments
Withdrawals and/or bill pays equal to the account balance immediately following "Cahs" Reloads
After reading this again, I now really think the problems loading last week are a major reason for this. The "review" they're talking about probably came as hundreds/thousands of people called in asking where their CC loads went. Hence the "Cash" comment.
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