Originally Posted by
Gilly32x
Well my Walmart One card got shutdown today. I've had the card maybe 3 months. The last month I loaded it much more often. Maybe 25 days of the 30 with about $700 a day at Walmart. Many times 2 separate loads the same day. I usually would transfer right away to my bank account
Sorry to hear it but thanks for the DP.
I don't think that your loads were the problem. Rather, it was your immediate removal of the funds to another account that got you into trouble.
There would be no logical reason for someone to load money into a demand deposit account in order to immediately move it to......tell me if I am wrong.........another demand deposit account at another bank, unless they are doing nefarious things
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