FlyerTalk Forums - View Single Post - Are you banned at Wal-Mart?
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Old Sep 25, 2019 | 6:29 am
  #13  
Adirondacker
All eyes on you!
15 Years on Site
 
Join Date: Jul 2006
Posts: 333
Originally Posted by saint
There is definitely a ban going on and it's from Moneygram side not Walmart. The customer service representatives are friendly and they only see that it's blocked. It's triggered right when then input your ID #. You can still buy a single Money order for under $1,000 without an ID so that isn't an issue but there must be some hard limit once you buy a certain $ total with Moneygram that you are blocked.
My Walmart (Northern NY) seems to randomly ask for IDs under a$1000. It did yesterday for 4 swipes for 799.12
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