FlyerTalk Forums - View Single Post - ONE Card Masterthread
View Single Post
Old Aug 22, 2023 | 11:56 am
  #27  
ghtjyjy
10 Years on Site
 
Join Date: May 2014
Posts: 60
Originally Posted by ghtjyjy
I encountered a cashier at customer service refused to help and said he felt it is structuring (money laundering) if I load one card with more than one cards (split payments). How to educate him?
This just made me thinking: Will Discover see this as structuring? Loading with vgc at Walmart is indeed called cash load. So it is similar as you depositing cash to your checking account regularly. Will this cause account shut down by Discover?
ghtjyjy is offline