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does any one use the app of banks (such as BofA, Chase, Wells Fargo) to load money orders with a pic from the smart phone. I deposit checks, but not sure of MOs
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Originally Posted by RJ5929
(Post 21721020)
does any one use the app of banks (such as BofA, Chase, Wells Fargo) to load money orders with a pic from the smart phone. I deposit checks, but not sure of MOs
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Originally Posted by dogbyte
(Post 21720031)
It looks like I was shutdown. The reason given was misused of the card with immediately loading and unloading. They said I have to fax in my drivers' license and SS card and the receipts from my recent loads. I only have the receipt from the most 2 recent loads. They will then do an investigation.
Get them to reactivate your current card so ou can unload it |
Originally Posted by dogbyte
(Post 21720031)
It looks like I was shutdown. The reason given was misused of the card with immediately loading and unloading. They said I have to fax in my drivers' license and SS card and the receipts from my recent loads. I only have the receipt from the most 2 recent loads. They will then do an investigation.
Now you see why some of us prefer to keep EVERYTHING for record keeping purpose. You will never know what might hit you in the future, especially some events require you to show a paper trail of the whole process. Never understand why people throw away their receipts and the plastics soon after loading. It is less than 2 min work to write down the brief description however you see needed on both the receipt and the corresponding cards. Then put them neatly in a bag or box. |
Originally Posted by Happy
(Post 21725733)
How much was your volumes and how frequently you unload?
Now you see why some of us prefer to keep EVERYTHING for record keeping purpose. You will never know what might hit you in the future, especially some events require you to show a paper trail of the whole process. Never understand why people throw away their receipts and the plastics soon after loading. It is less than 2 min work to write down the brief description however you see needed on both the receipt and the corresponding cards. Then put them neatly in a bag or box. |
Originally Posted by craz
(Post 21726288)
volume and frequentcy of unloading isnt important. I made the mistake of loading #1 MVD and intended to unload #2 but instead unloaded #1. Load was say on Mon ,unload on Tues Bingo bye-bye even thou my previous unload was over 2 weeks before that
Can you please clarify the actual action, (Please omit your intention on what you originally planned to do, just the plain action). Do you mean you loaded on Mon then unloaded on Tue, then the card is shut down after that? Or your card did not work on the unloading? |
Also, was the unload in the form of cash advance or debit transaction?
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All I ever do is immediate load/unloads of my MVD, typically unloading <15mins later. I probably do 10k a week, and have yet to get shut down.
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Originally Posted by TheChallenge
(Post 21728011)
All I ever do is immediate load/unloads of my MVD, typically unloading <15mins later. I probably do 10k a week, and have yet to get shut down.
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Originally Posted by Happy
(Post 21727345)
No sure I understand what you say.
Can you please clarify the actual action, (Please omit your intention on what you originally planned to do, just the plain action). Do you mean you loaded on Mon then unloaded on Tue, then the card is shut down after that? Or your card did not work on the unloading? Yep I loaded on a Mon and the next day Tues did a CA that included alot of the $$$ from Mons loading. When I tried a couple of days to check my bal since I just loaded again I wasnt able to after getting the same message , something about my password. I finally called MVDs CS and she told me to hold on for a few mins , when she got back on she said sorry seems we were waiting for you to finally call us, you broke the T&Cs of MVD by loading and immediately unloading and your acct has been closed,we are opening it up for 48 hrs so that you can withdrew the $$$ after that you will no longer be able to use it and I wasnt to load any more. Load I did up to the max and then the next day did 1 CA for just under $10K |
Originally Posted by TheChallenge
(Post 21728011)
All I ever do is immediate load/unloads of my MVD, typically unloading <15mins later. I probably do 10k a week, and have yet to get shut down.
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Originally Posted by Barry2013
(Post 21728143)
You better be keeping those receipts.
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Originally Posted by craz
(Post 21728214)
How long have youbeen doing it this way?
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Originally Posted by TheChallenge
(Post 21728250)
Probably six months or so. I still have a live Citi TY 5x card so I've been hitting VRs rather hard.
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Originally Posted by NewNole2001
(Post 21728261)
Count yourself lucky. I got about three days of doing that before I was shut down. No joke, three friggin days.
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