$5K is the magic number to have your details thrown into a box.
Interesting they're not implementing procedure.

Hm, one person says $3K and another says $5K. Someone should provide proof, otherwise we'll have to average it out to $4K.

It's $5K. I've seen the internal memo. It also provides possible scenarios of what people typically do to avoid giving their personal information.

Not to mention, I think the last thing anyone wants to do is post an internal Walmart confidential memo.

Did you read it carefully enough to ascertain whether it was a nationwide, district- or store-level memo? Also, how were you able to see a confidential memo? Do/did you work there?

Don't worry about how I obtain my information.

Tiny insight.

Wally takes these things seriously.
If that user indeed did a $6K MO and some how slipped through, I'm sure Walmart Corp. contacted that store to inquire. Their corporate operations are no joke and keep on eye on every store.

Deleted.

Hmmm. If no customer ID was recorded, and if the 6 MOs were rung up as, say, 3 separate transactions of 2 MOs each, there's no way for Bentonville to know whether it was one customer purchasing all 6, or 3 customers purchasing 2 each.

possible really stupid question, but last time I tried this type of MS i was told that I could not use two $500 GCs to buy one $1000 MO; I had to buy two $500 MOs. How can I teach them otherwise?

Then I, and probably others, will simply discount it.

I'd avoid that person for a while until he/she gets schooled on how it's done.

Your image from cameras?..

hmm my understanding was the same as jorge here. anything $3k and over needed to be reported or atleast ID checked and kept on record in one of those binders (incase they wanted to look you up in the future)

not sure how you guys are getting away with $5k and $6k at a time... unless they are split up into multiple transactions with a "friendly" cashier.

They have to be split up -- the max # of swipes is 4, so at most you can do $2K per transaction. If I get one of the friendly cashiers, I just say, "Can I do the same again?". I don't try it with the non-friendly ones, but they'd probably do it. No problems at this WM yet, except when they hire someone new.

mo problem
 

I didn't even realize many of you were having info recorded.

I routinely do between 6-10k per visit and none of my CSRs seem to care. All are 2k or less transactions. I regularly go to the same stores so maybe it's just because they are comfortable with me?

nice, I havent been bold enough to try asking for a repeat yet even with my regular, friendly cashiers. but your guys experience helps know whats possible!