Originally Posted by
MaxVO
That means the agent was forcing an ID check specifically for you. I would take it as hint that you overstayed your welcome with this particular CSR and/or location. If you comply with the ID requests under $1K, many DP's indicate that either this or another agent will eventually file a SAR and you'll be banned from buying WM money orders.
As above.
You can find more details in this thread
Are you banned at Wal-Mart?