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Old Apr 2, 2015 | 12:55 pm
  #135  
hamokmonky
 
Join Date: Aug 2013
Posts: 1,207
Originally Posted by Churnman
Please keep us updated on his/hers situation and what was so unusual to prompt a shutdown, or at least appeared unusual compared to his history or accounts in general. How large were the amounts, were they repetitive amounts or other unique traits?
Theres only 2 types of reloadit cards and I havent seen anyone mention the ability to buy $950 ones for a long time. Soooo that leaves the other type which why would you not load to the max or close to the max..... So of course they were "large" "repetitive" ammounts. The first month of reloadit safe there was no history with reloadit because you werent forced to use the safe ever. Since none of the funds were successfully loaded to a card, there was no history on cards either. So all that said, sticking within their limits does not prevent you from being shut down.
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