Originally Posted by
jonnydoe1234
Guy at CS told me today that in their "money laundering" training (which includes a test), they learn that GC/Moneygram purchases of $2500 need to go in the "book", which would be consistent with the "memo" that someone referenced earlier in this thread. But I know the "book" itself still references "over $2000" as the triggering amount.
Yeah, I think $2k and above puts you in the book. Some managers include fees, but others don't. It's highly YMMV, but I think the official policy is technically $2k or higher requires a log entry up to $5k maximum per calendar day. I agree with the previous poster of just going to customer service.