yes, but this was moneygram at WM, so DL scan, my ssn in the pin pad, ask for my occupation, all gladly provided. Don’t believe any other documentation is needed right?
I know people would do 4x Simon often, back when it worked, so they were fine doing 4K in those instances.
That’s the info FinCen requires store to keep on file. Yes that is all the info required. The $3k daily limit is with both WU n Moneygram MO. They c.an do any amount they choose but anything over $3k requires asking for ID info per Secrecy Act. Instead of filling out a form stores hold info electronically. WM used to have a book where they kept this data but no longer.