FlyerTalk Forums - View Single Post - Buying Money Orders at Walmart (2019 - 2022)
Old Aug 29, 2020, 6:54 am
  #2383  
radonc1
 
Join Date: Mar 2005
Programs: Continental Onepass, Hilton, Marriott, USAir and now UA
Posts: 6,374
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?
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