Originally Posted by
joewynton
Well if you know the max is 950, then get a $949 MO and split 500/450 and be done with it... I'm sure you can find proper use from the remaining $50. Why risk getting flagged? Also was this a different cashier or the same one you've been dealing with?
Looks like you already know the answer here for what you're asking.
The thing is I have always been doing $1,000 (including fees) so it never happened in the past like it did today regarding the ID. Yeah I can definitely use up the remaining $50 but that's not the point though because I thought the ID trigger was always $1,001 and above, not $1,000 and above. If I have to do it at $950 then fine, but just wanted to make sure that the new limit for ID wasn't set to start at $1,000.
This specific cashier I've dealt it with a 3 times in last few weeks, the other times it had been other cashiers and not this person.