FlyerTalk Forums - View Single Post - Buying Money Orders at Walmart (2018)
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Old Aug 3, 2018, 12:21 pm
  #1357  
LocoBigH
 
Join Date: Jan 2017
Programs: World of Hyatt Globalist; American Airlines Platinum; IHG Platinum; Marriott Gold
Posts: 42
Originally Posted by ChrisFlyer66
I wonder how many money launderers have been thwarted by the one-swipe policy.
Originally Posted by cashcyclone
it depends how dumb money launderers are.
I was told by the person who told me that it was a one-swipe policy now that Walmart Neighborhood Markets have different policies than Walmarts at the MC (my one-swipe rule is at the Walmart NM).

Seems like it might just be confined to WNM? I don't know.

Let's just hope that the one swipe isn't done nation-wide. To be honest, I have a hard time believing that they will enforce that nationwide. I would assume that a ton of people need to pay for MOs with 2 debit cards. Who knows?
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