How Does Green Dot Verify Identity?

Can I trust Green Dot with my Social Security number?

A valid Social Security Number is required to receive a Personalized Card.

If you do not have a Social Security Number or do not wish to provide it, you can continue with the registration of only your Temporary Card.

Your Temporary Card cannot be reloaded and has no PIN or ATM access..

Will stimulus check go on green dot card?

Green Dot customers with their 2019 direct deposit information on file will automatically receive a government stimulus payment to the same account. If you are expecting a paper check, click here to find out how to cash or deposit a check to your account.

How do I contact a green dot representative?

For additional help, scroll to the bottom of the Greendot.com website and click get help under contact us. For assistance with common issues, MoneyPak customers can call (866) 795-7969. This number will take you to an automated interactive voice response system, which can give information on common MoneyPak issues.

How do you unblock a green dot?

The best way to cancel your Green Dot card: To unblock your Card you need to call at 1-866-795-7597. As an alternative, you may log into your account on the web, go into the”Security” tab and then click “Close Card” If your account has cancelled, Green Dot will mail you a check to the mailing address on record.

Is Green Dot a debit card?

Debit cards from Green Dot work just like any other debit card. You can add funds and use to shop, transfer money, pay bills, withdraw cash from an ATM and receive direct deposits of payroll and government benefits. Green Dot Visa® debit cards can be used everywhere Visa® debit cards are accepted.

Can my prepaid debit card be garnished?

A prepaid debit card is like a renewable gift card. The money on a prepaid debit card is not held in a bank account with your name. Judgment creditors would love to be able to garnish a Visa prepaid card – but they can’t. … A creditor won’t be able to locate and garnish it.

What’s the most money you can put on a green dot card?

$3,000The maximum daily cash reload limit is $3,000, but maximum in-store reload limits also apply, and you may not load cash to your Card at any time the funds balance on your Card exceeds $3,000. We reserve the right to accept or reject any request to reload your Card at our sole discretion.

What bank is affiliated with Green Dot?

GoBankGoBank is a brand and trademark of Green Dot Bank , Member FDIC, which also operates under the brands Green Dot Bank and Bonneville Bank .

What is the number to activate a green dot card?

866-795-7597If you have any issues with registration, call Green Dot customer service at 866-795-7597 to speak to a live representative.

How do I activate my Greendot card without Social Security?

You cannot register a temporary Green Dot card without providing your SSN. With a temporary card, you can only spend the funds available on it. It cannot be reloaded and has no PIN or ATM access. If you don’t provide your SSN, you won’t receive a personalized card.

Can someone send me money on my GreenDot card?

You can send money to anyone in the U.S. as long as you have a valid email address or mobile phone number for the recipient. Log in and navigate to Pay Bills and People, then select Pay People, and go to Send Money. Enter the recipient’s name, email address or mobile phone number, memo, and the amount to send.

Can you go negative on a green dot card?

If you have no money on your Card or a balance less than the amount of the Monthly Charge, your Card balance will be taken negative when we assess the Monthly Charge. As a courtesy, we will not charge your Card more than an amount equal to two Monthly Charges if you have no money on your Card.

How do you activate a Green Dot prepaid card?

You can activate your Green Dot card online here. You will need to provide the card number, the security code from the back of your card, the expiration date and the last four digits of your social security number. You will also have to select a four-digit PIN.

You currently can’t use a prepaid card on Cash App to add funds to your account. Cash App accepts linked bank accounts and credit or debit cards backed by Visa, American Express, Discover, or MasterCard.

Do you need ID to get a green dot card?

Federal law requires us to obtain, verify and record your name, address, date of birth, Social Security number, and mobile phone number when you register a Green Dot card. We may also ask to see your driver’s license or other identifying documents.

Can Green Dot be traced?

“If you are going to run a scam, you need a way to collect the money,” said Steven Baker, a fraud expert and the FTC’s Midwest region director. Like wire transfers, money sent through MoneyPaks is not traceable and Green Dot is not responsible if consumers are defrauded, he said.

How long does it take for a green dot card to activate?

Your temporary Green Dot card will work until you receive your personalized card and activate it. That being said, if it has been two weeks since you registered and you haven’t received your personalized card yet, you should call customer service at (866) 795-7597.

Is Green Dot anonymous?

Green Dot prepaid debit cards are available at approximately 60,000 retail outlets throughout the U.S. and are reloadable through the purchase of MoneyPaks, which carry a unique authoriza- tion number. These cards are not associated with any personal bank account.

How much is a Green Dot reload?

Reload @ the Register with Cash, from Green Dot. automatically. A reload fee of up to $4.95 applies. Reload and card balance limits apply.

Why does Green Dot require SSN?

That’s why Shahinian’s Social Security number was required to activate the card. Green Dot said for Shahinian, this was a case of the person who purchased the card as a gift not fully understanding the product. That’s a fair assessment. The gift-giver probably had thought the card was a traditional gift card.

Can you add money to a GreenDot card online?

The only way you can reload a prepaid or bank debit card with a MoneyPak is through our Secure Login. The Secure Login is a one-time registration on MoneyPak.com.