FlyerTalk Forums - View Single Post - Financial Transaction Report for GC Purchases of $2,000 Plus?
Old Jul 9, 2013, 8:27 pm
  #13  
KYBOSH
 
Join Date: May 2013
Posts: 939
Originally Posted by cashback
They tried to get me to fill one of these out at my grocery store for buying 2K in GCs. I told them they should have told me about it before they made the sale to me.
Kroger's high dollar GC ID check policy is a lot less intrusive. When you check out they ask for your DL and enter the number in the register. They dont ask for name address and all that. Cashiers could care less about all that stuff. Just enter in the info as the register requires.

Not sure what the max amount is to trigger this but I would always by 1k and the register would ask for DL #.
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