SM's Green Dot a/c?
When trying to think thru possibilities about how SM could deposit cash (hypothetically?) from the garage safe to a Green Dot* a/c, initially I assumed it could not be done. Wrong!
A holder of a pre-paid debit card can deposit cash at many retailers thru out the US - by paying a $ 5.95 "cash re-load" fee to add to debit card balance.**
I wonder if we'll learn more deets about SM's Green Dot a/c & transactions & timing, esp'ly when she opened the a/c (or did I miss it?). Later this month or at trial? Seems she took steps to leave BM. Wish it had worked for her and the dau's. my2ct
_________________________________________________
I'm vaguely familiar Green Dot, as a payments platform company & one of the world's largest prepaid debit card co's. W no money mkt funds, no CD's, I think of it as a quasi-bank, altho the co calls itself a "branchless bank."
* Green Dot Corporation - Wikipedia
** Add Cash: Green Dot
https://www.greendot.com/content/dam/greendot/legal/about/docs/cardholderagreement-fsc.pdf
https://twitter.com/ashleykktv/status/1425125041377796096?s=21
Defense now asking SA Harris about a statement sent to #SuzanneMorphew email about her alleged secret bank account. It was a GreenDot account. Defense says you can access the account and withdraw money without having to go to a bank. @KKTV11News
@Cindizzi Thanks for your post w tweets about SM's "secret" a/c's.https://twitter.com/greg_nieto/status/1425125461508591618?s=21
Defense asking Agent Harris about #SuzanneMorphew opening up a possible...separate...on-line...bank account: “Green Dot.”
https://twitter.com/jamiealeary/status/1425127869059985409?s=21
Agent Harris didn't personally investigate secret bank account & is unaware if any other member of law enforcement did. Defense ends questioning, preosecution steps up for redirect- asks agent Harris about Barry looking at Ashley Madison. @CBSDenver #SuzanneMorphew #BarryMorphew
When trying to think thru possibilities about how SM could deposit cash (hypothetically?) from the garage safe to a Green Dot* a/c, initially I assumed it could not be done. Wrong!
A holder of a pre-paid debit card can deposit cash at many retailers thru out the US - by paying a $ 5.95 "cash re-load" fee to add to debit card balance.**
I wonder if we'll learn more deets about SM's Green Dot a/c & transactions & timing, esp'ly when she opened the a/c (or did I miss it?). Later this month or at trial? Seems she took steps to leave BM. Wish it had worked for her and the dau's. my2ct
_________________________________________________
I'm vaguely familiar Green Dot, as a payments platform company & one of the world's largest prepaid debit card co's. W no money mkt funds, no CD's, I think of it as a quasi-bank, altho the co calls itself a "branchless bank."
* Green Dot Corporation - Wikipedia
** Add Cash: Green Dot
https://www.greendot.com/content/dam/greendot/legal/about/docs/cardholderagreement-fsc.pdf