FlyerTalk Forums - View Single Post - Buying Money Orders at Walmart (2019 - 2022)
Old Aug 3, 2019 | 3:43 am
  #928  
Chris58
 
Join Date: Jan 2017
Posts: 126
Originally Posted by in4tar
I usually do 2K in MO at a time, but with the recent Simon Mall promo I decided to do 4 x $1000 and was asked not only for my DL but to enter my SS # on the pad and my occupation. I thought that DL requirement replaced the SS security requirement for anything over 3K or is it not so? Is it normal or an outlier?
I answered truthfully but it makes me feel uneasy to provide my SS to WM (even though it's on the pad and not on a paper form). Those of you who do more than 3K at a time - do you have to provide your SS each time you do this in addition to your DL? And if so - are you ok with that?
1K+ requires DL#, 3K+ requires SSAN.

Don't sweat the SSAN, best to assume the crooks already have this data.
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