FlyerTalk Forums - View Single Post - Buying Money Orders at Walmart (2019 - 2022)
Old Nov 22, 2019, 12:39 am
  #1575  
craz
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Join Date: Nov 1999
Posts: 24,153
Originally Posted by deker0
Thanks for the heads up, I appreciate it. But, a follow-up question: I always felt that large amounts of MO deposits into a bank account would get your account flagged pretty quickly. Isn't that true? And yet, it seems that people here are doing big amounts with no problems. I'd think paying a cc directly would draw less suspicion versus directly depositing into an account.

simply do whatever you are comfortable doing, some folks may have very high balances and top status with say Bank Two and can get away with most things or will be warned. Others without that clout will be shut down 1-2-3

There are some folks that simply pay off their debt using the cards. its a YMMV issue

And from the way you post and what you ask it seems youd do yourself a favor reading or rereading in the Sticky Welcome to MSing
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