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Old Aug 22, 2023 | 2:33 pm
  #28  
Gitangali
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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?
Today I went to load 2 discover card each for a daily limit of 1K. There was new CSR, for the 1st card she asked her senior hey am I allowed to load 1K? the senior said yes. Then I said I have another account, the new CSR again went to ask her senior, I heard the senior say to her. would anyone load 1K to my account? I kind of laughed at that and I told the new CSR, the senior rep had a point. If I was withdrawing money she could be concerned, when loading money, I dont see a scam problem. it all depends on the CSRs you run into. some are strange
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