Community
Wiki Posts
Search
Old Jan 9, 2016, 9:07 am
FlyerTalk Forums Expert How-Tos and Guides
Last edit by: ChrisFlyer66
There is a new thread on this topic for 2017. It is here.

As always, YMMV from store to store and cashier to cashier.

Any product affiliated with InComm or ITC Financial Services(like Vanilla VISA, Vanilla MC, and OneVanilla VISA) will not work for swiped-PIN transactions exceeding $49.99.

NO variety or design of VISA or MC Gebit's auto-drain at Walmart.

You cannot successfully swipe more than 4 cards in a single transaction.

Before you swipe, the cashier needs to know how much you want removed from each and every Gebit because they need to type in that amount. Of course, the Gebit must have a current balance of that amount or more otherwise you will get Error 51.

Very few Kate's can sell money orders anymore.


Debit codes PDF
http://www.flyertalk.com/forum/attac...0&d=1461170080
Print Wikipost

Buying Money Orders at Walmart(2013-2016)

Thread Tools
 
Search this Thread
 
Old Jun 2, 2016, 11:57 am
  #1501  
 
Join Date: Mar 2015
Location: Cincinnati
Programs: AA, Hyatt
Posts: 371
Originally Posted by BananaPeppers
Just curious -- how much is everyone buying in MO per week/month at Walmart?
somewhere between 0 and 500,000
shitrus is offline  
Old Jun 2, 2016, 12:13 pm
  #1502  
 
Join Date: Apr 2016
Programs: Ugly breakups with Barclays/Citi/Chase/USB
Posts: 48
Originally Posted by seetheworld2
Had half the customer service department in front of me as they explained new procedure of no longer allowing MO purchases with gift cards because they are anonymous with no personally identifiable info which means WM does not have the ability to comply with both WM and Federal money laundering compliance since there is no way to record who is paying what with the gift cards. Need to find another way to liquidate GC's now. ��☹️
You tried a 4x200 split when you didn't know the CSR was DTF?

Last edited by tcook052; Jun 2, 2016 at 2:41 pm Reason: snark
statesmokes409 is offline  
Old Jun 2, 2016, 12:14 pm
  #1503  
 
Join Date: Apr 2016
Programs: Ugly breakups with Barclays/Citi/Chase/USB
Posts: 48
Originally Posted by BananaPeppers
Just curious -- how much is everyone buying in MO per week/month at Walmart?
9000+
statesmokes409 is offline  
Old Jun 2, 2016, 1:45 pm
  #1504  
 
Join Date: Feb 2003
Location: Khyber Pakhtunkhwa
Posts: 1,929
Originally Posted by PaulMSN
That store just stopped all purchases of MOs with GCs last week. Times change.
That is against Walmart, VISA, and MC policy. Fight for your right to party.
Alcibiades is offline  
Old Jun 2, 2016, 2:35 pm
  #1505  
Suspended
 
Join Date: Apr 2016
Posts: 335
Originally Posted by BananaPeppers
Just curious -- how much is everyone buying in MO per week/month at Walmart?
I usually buy 12, $999.30 MO's Weekly.^

Never had any issue 1. Buying VGC's, 2. Buying MO's, Or 3. Depositing MO's.
Ram Trucks is offline  
Old Jun 2, 2016, 2:54 pm
  #1506  
 
Join Date: Jul 2013
Posts: 88
Originally Posted by Ram Trucks
I usually buy 12, $999.30 MO's Weekly.^

Never had any issue 1. Buying VGC's, 2. Buying MO's, Or 3. Depositing MO's.
How many MOs do you buy at a time?
BananaPeppers is offline  
Old Jun 2, 2016, 3:00 pm
  #1507  
Suspended
 
Join Date: Apr 2016
Posts: 335
Lightbulb

Originally Posted by BananaPeppers
How many MOs do you buy at a time?
Usually 4 per Day. I am in town with a WM 3X Weekly (usually).
Ram Trucks is offline  
Old Jun 2, 2016, 3:02 pm
  #1508  
 
Join Date: Jul 2013
Posts: 88
Originally Posted by Ram Trucks
Usually 4 per Day. I am in town with a WM 3X Weekly (usually).
Very nice. Do you buy your VGCs then walk over to the MO region? Also, which cards are you using to MS?
BananaPeppers is offline  
Old Jun 2, 2016, 3:05 pm
  #1509  
Suspended
 
Join Date: Apr 2016
Posts: 335
Lightbulb

Originally Posted by BananaPeppers
Very nice. Do you buy your VGCs then walk over to the MO region? Also, which cards are you using to MS?
Yes. I get The Greenies, Or Sunnies (whichever I find, They work the same). Just got some 2Day!^
Ram Trucks is offline  
Old Jun 2, 2016, 3:19 pm
  #1510  
 
Join Date: Jul 2013
Posts: 88
Originally Posted by Ram Trucks
Yes. I get The Greenies, Or Sunnies (whichever I find, They work the same). Just got some 2Day!^
Which credit card(s) do you use to churn?
BananaPeppers is offline  
Old Jun 2, 2016, 3:21 pm
  #1511  
 
Join Date: Sep 2014
Posts: 1,837
Originally Posted by Alcibiades
That is against Walmart, VISA, and MC policy. Fight for your right to party.
Someone posted either on this thread or another that GCs that run on debit dont go through visa or mc?
lumangoy is offline  
Old Jun 2, 2016, 4:19 pm
  #1512  
Suspended
 
Join Date: Apr 2016
Posts: 335
Thumbs up

Originally Posted by BananaPeppers
Which credit card(s) do you use to churn?
I currently use Spark, & United Club at WM. Ink at OD.
Ram Trucks is offline  
Old Jun 3, 2016, 12:36 pm
  #1513  
 
Join Date: Dec 2013
Posts: 506
I learned today that West Virginia charges tax on MOs.
canyoncar is offline  
Old Jun 3, 2016, 1:29 pm
  #1514  
Suspended
 
Join Date: Apr 2016
Posts: 335
Talking

Originally Posted by canyoncar
I learned today that West Virginia charges tax on MOs.
Theres another state that does as well. Not my usual state, but when Im there I have to adjust for 72 Cent MO's. Throws off my math a bit, gotta remember $999.28 there!
Ram Trucks is offline  
Old Jun 3, 2016, 5:48 pm
  #1515  
 
Join Date: Feb 2010
Location: CLE
Programs: AA Exec Plat, Hilton Diamond, Hertz PC
Posts: 5,538
Originally Posted by Ram Trucks
Theres another state that does as well. Not my usual state, but when Im there I have to adjust for 72 Cent MO's. Throws off my math a bit, gotta remember $999.28 there!
As long as it is just the fee no big deal. I recently found a WM in central FL that charged $0 fee for MO's. Wish I could have stayed a few more days!
Surface Interval is offline  


Contact Us - Manage Preferences - Archive - Advertising - Cookie Policy - Privacy Statement - Terms of Service -

This site is owned, operated, and maintained by MH Sub I, LLC dba Internet Brands. Copyright © 2024 MH Sub I, LLC dba Internet Brands. All rights reserved. Designated trademarks are the property of their respective owners.