Does anyone know if Simon counts as department store for Citibank CCs?
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Originally Posted by compddd
(Post 25095274)
Does anyone know if Simon counts as department store for Citibank CCs?
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Originally Posted by compddd
(Post 25095274)
Does anyone know if Simon counts as department store for Citibank CCs?
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Originally Posted by Flyby01
(Post 25092557)
No, at least not from a purchase I made from a few days ago. It posted as follows:
Additional Information: BUSINESS SERVICE Category: Other - Miscellaneous |
I'm still perplexed by how many MO yall seem to be talking about. I've heard time and time again how doing a lot of MO will get your (bank) account(s) shut down...then I read this thread and it seems like people are doing 10-20k/mo with no issues. Do yall have like 10 bank accounts and do one per account or something?
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Originally Posted by air360
(Post 25098020)
I'm still perplexed by how many MO yall seem to be talking about. I've heard time and time again how doing a lot of MO will get your (bank) account(s) shut down...then I read this thread and it seems like people are doing 10-20k/mo with no issues. Do yall have like 10 bank accounts and do one per account or something?
Second, as long as you don't give the banks reason to be suspicious it is less likely for them to take action. If you are causing them to file many reports this might make them not like you as a customer. I personally won't hold funds that I am ready to deposit until another day. If I have over $10k then I'll do that vs splitting it up over 2-3 days. I use 1 account (95% of the time) but have a couple others opened. I'll use the other accounts if its more convenient went driving by, but only for convenience sake. I think you mean $10-20k per week not month. $10-20k a month isn't that much especially spread out. |
Originally Posted by air360
(Post 25098020)
I'm still perplexed by how many MO yall seem to be talking about. I've heard time and time again how doing a lot of MO will get your (bank) account(s) shut down...then I read this thread and it seems like people are doing 10-20k/mo with no issues. Do yall have like 10 bank accounts and do one per account or something?
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Originally Posted by pwd847
(Post 25098154)
I am assuming at least some of those ppl have TCF Bank. They don't care about anything except having your money in their possession. If I was gonna mess with MO's it would be through TCF.
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Originally Posted by air360
(Post 25098247)
Never even heard of TCF - oh well - learn something new everyday
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What is the best way to cash these out? I've been doing the trip to Walmart, but it takes too much time!
Any faster ways? Do this work on Facebook payments? |
Originally Posted by PaulMSN
(Post 25098333)
I use my local CU. They know me and trust me and it's not been an issue so far. I usually deposit @ $40-60K a month, but it's been as high as $132K.
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Originally Posted by pwd847
(Post 25098154)
I am assuming at least some of those ppl have TCF Bank. They don't care about anything except having your money in their possession. If I was gonna mess with MO's it would be through TCF.
Colorado Illinois Indiana Michigan Minnesota South Dakota Wisconsin |
Originally Posted by pwd847
(Post 25098452)
Arizona
Colorado Illinois Indiana Michigan Minnesota South Dakota Wisconsin |
Originally Posted by riverdoglb
(Post 25098410)
To me that's an impressive amount. There may be peeps that do more but WOW. Where the heck are people (you) purchasing MO's in those numbers?
It's much more limited than previously -- two WMs have stopped allowing MO purchases with GCs since I started, and many sources for $500 GCs have dried up. That's why I go all the way to the Simon Mall now. There are people doing much more than I do. |
Originally Posted by PaulMSN
(Post 25098644)
Mostly WMs -- I go to the out-of-town Simon Mall, buy $9500 in GCs, hit up a suburban WM on the way back for $4000 in MOs, buy $2000 in MOs at the only WM in town that allows it, buy $1500 in MOs at the only Hy-Vee in town that allows it, then go to Target to fill Redcards or get rid of the remaining $2000 at the same WM the next day.
It's much more limited than previously -- two WMs have stopped allowing MO purchases with GCs since I started, and many sources for $500 GCs have dried up. That's why I go all the way to the Simon Mall now. There are people doing much more than I do. |
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