FlyerTalk Forums - View Single Post - Buying Money Orders at Walmart (2019 - 2022)
Old Oct 30, 2019, 2:24 pm
  #1373  
ericdabbs
 
Join Date: Dec 2013
Posts: 3,507
Originally Posted by History05
I think the issue of flying under the radar isn't just on a personal level, but it draws attention to the whole MS/MO system. It raises suspicions when people are constantly getting odd money orders for $XXX.12 instead of a normal, say, $800 or $950. Not sure if it has any real effect, but the last thing anybody wants is WM looking into it and limiting MO to something like $100 or $200.
It has no effect. I am sure the latest MG block was more of not the amount of each MO was being bought but the total amount in 1 transaction was being bought. I have no doubt that the Simon VGC effect since mid July has definitely elevated the MO numbers being issued and is being watched.
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