I am in the process of taking out a sum that requires many multiple person to person payouts. Right now payout by check is not an option for me, and I am worried about being 'blacklisted' by the person to person providers. There are two providers and I can take out a total of 3 person to person payouts per week. I have already used one company 4 times and the other company 3 times in the last 3 weeks. Has anyone been 'blacklisted', and if so, how many transactions did it take for this to happen? In order to take out my desired amount, I will need at least a dozen more transactions. Any help or information would be greatly appreciated. Thank You!!