Originally Posted by fletchbo

Went to Wally-mart to buy 2 x $999 MOs, provided ID (DL) as usual, and as soon as DL scanned, cashier stated "transaction not allowed" and shrugged her shoulders like she never saw that message before.

I presume this means MoneyGram has tracked my activity and it's too much for them?

I checked my MO purchase history, and I bought approx 26K in MOs at WM in the last 30 rolling days, where the total transaction was > $1K, necessitating my ID to be provided. Probably another 6 -8 K in MOs bought, under 1K, and no ID produced.

Am I banned for life from WM / MoneyGram for MO buys over $1K? Or wait 30+ days and try again?