Not sure I understand. He uses the Prepaid CC for purchases but not for any that involve delivery?
Why not?
thnx
He uses the Cayman’s ppd CC to say, buy access to porn (I’m not saying he did) or connect the Cayman’s card to warez downloads so he gets paid everytime someone downloads his files (I’m not saying he actually does that, either). Then uses any ATM to withdraw cash from the proceeds/transactions which is true.
As long as you don;t use the card to buy something from say, Target and have it delivered to your property so as not to have any connection with the state.