Originally Posted by
coltonatx
How do y’all know the agent is doing a SAR?
i bought $4k for the first time and besides my DL, the cashier asked for my profession.
Am I screwed?
it’s not a SAR.. it’s a MSAR .. Walmart corporate files the actual report if one is filed.. having the SAR is actually better, but $4k in a single transaction is likely to get u banned based on recent reports.. some used to be able to do $20k+ each visit and corporate constantly filed SARs .. nbd