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GreenDot requirements inside for anyone who needs the facts before attempting:
inmoderation 1349 reads
posted

https://www.greendotonline.com/AcctMgmt/Content/Common/CardRequest/GetACard.aspx

Direct from GreenDot's online sign-up page:

USA PATRIOT Act Notice

To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens a card. What this means for you is that when you open a card, we will ask for your name, address, date of birth, and other information (including your social security number) that will allow us to identify you. We may also ask for copies of your driver's license or other identifying documents.

Cardholder Agreement:
https://www.greendotonline.com/onlineactivation/popups/termsandconditions.aspx

Due to drug trafficking, other illicit monies, money laundering and terrorism GreenDot does require a social security number and a valid identity (birthdate and address).  

The will mail things to your home. - I know, I receive mailings periodically as well as online surveys for using the service.

For providers who use them: they will close your account and refund your money if you deposit too much cash (greater than $4000 a month), even the Premier Card with a higher balance, or have "unusual activities" (very frequent cash deposits i.e. more than once a week) due to regulations that they observe stringently. - I know, they have done it to me before.

If you do not mind having the card attached to your social security number and are comfortable with attempting to opt out of periodic mailings to your home- by all means, GreenDot is accepted on TER, I have successfully paid for my membership with it before.

MoneyPak reloads, which are purchased at pharmacies, do not require any information and are a very easy, anonymous means for a provider to accept a deposit without providing her full legal name and address for a wire transfer; I still use one for this purpose alone.

Good luck everyone - stay safe & informed.

SweetSexyClassy1475 reads

The new rule of one having to become a VIP member here on TER in order to view a providers profile and reviews.  Some gents are afraid to put their credit card info online here due to the Significant Other finding out.

This got me thinking....has anyone tried using greendotonline.com which is a reloadable debit type master card purchased at a local CVS or Walgreens to safeguard their identity?  If so, how has it worked?  

 

Related Link: http://www.lisaofbostonsweetsexyclassy.com

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inmoderation1344 reads

The do send out random mailings.
It isn't safe for a client.

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mrfisher1096 reads

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SweetSexyClassy1782 reads

I've had the same experience, Mr. Fisher.

Lisa of Boston

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inmoderation2520 reads

...Because a MoneyPak reload does not require anything.

To own the card and use it however?
You must submit your social security number and address.

I know, I have owned several of the cards.

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inmoderation1350 reads

https://www.greendotonline.com/AcctMgmt/Content/Common/CardRequest/GetACard.aspx

Direct from GreenDot's online sign-up page:

USA PATRIOT Act Notice

To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens a card. What this means for you is that when you open a card, we will ask for your name, address, date of birth, and other information (including your social security number) that will allow us to identify you. We may also ask for copies of your driver's license or other identifying documents.

Cardholder Agreement:
https://www.greendotonline.com/onlineactivation/popups/termsandconditions.aspx

Due to drug trafficking, other illicit monies, money laundering and terrorism GreenDot does require a social security number and a valid identity (birthdate and address).  

The will mail things to your home. - I know, I receive mailings periodically as well as online surveys for using the service.

For providers who use them: they will close your account and refund your money if you deposit too much cash (greater than $4000 a month), even the Premier Card with a higher balance, or have "unusual activities" (very frequent cash deposits i.e. more than once a week) due to regulations that they observe stringently. - I know, they have done it to me before.

If you do not mind having the card attached to your social security number and are comfortable with attempting to opt out of periodic mailings to your home- by all means, GreenDot is accepted on TER, I have successfully paid for my membership with it before.

MoneyPak reloads, which are purchased at pharmacies, do not require any information and are a very easy, anonymous means for a provider to accept a deposit without providing her full legal name and address for a wire transfer; I still use one for this purpose alone.

Good luck everyone - stay safe & informed.

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pandorat2073 reads

has worked well for me. It's a one time use only, so you need to know beforehand how much you'll need on it.

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inmoderation2543 reads

Pandorat is right; for some reason, the All Access Netspend Visa Gift Card works on TER.  You may register it to a dummy address online.

However, the All-Access Netspend Pre-Paid Debit card will NOT work on the CCBill system and you are equally exposed by having to provide your social security number to its system (though they are less Gestapo-like than GreenDot and do not send out random mailings).

All Access Netspend Visa Gift Cards can be purchased at many gas stations and supermarkets; its a card with a balance in $25, $50, $100 increments activated immediately.

Good anonymous choice for paying for membership here.

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SweetSexyClassy698 reads

Inmoderation,

Thanks for the information.  I love intelligent men! ;)   Lisa

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inmoderation1218 reads

That's lovely- but you're talking to an intelligent woman.

: )

BTW- I sent you a PM.

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SweetSexyClassy1457 reads

ooops....I had you confused with someone else! lol    Lisa

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