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We used to do it more when we where buyers, now we prefer to distribute the money and withdraw at the same time. But we cannot launder much money in one small city, because it is dangerous. It is also very dangerous to cooperate with agents in other cities, because they can be the police.
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Besides the borrower will be will apologize to you will return all money and very often offers bonuses for the spent time and nerves. Question and if the person has spent your money and he has no money?
If the balance stays still, we clone and sell such a card. Amount of money on it depends on how much money did the owner spent. Amount of money on Pre-Paid and Beneficial Cards is dependent on the transfer that was made before we stole the card.