Money Orders at Publix

Old Jul 1, 20, 8:09 am
  #1  
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Location: Atlanta, GA
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Money Orders at Publix

Ever since the restriction at Walmart, I've been getting most of my money orders at Publix and Kroger. They're always hit and miss, depending on the cashier.

However, this past month, I've been seeing a trend where Publix is getting harder and it may be system wide.
- Most of them are now asking for a photo ID and that wasn't the case before
- Two of them I've visited, they now required a chip for anything above $500

Anyone else see these trends?
swhang is offline  
Old Jul 1, 20, 11:20 am
  #2  
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Originally Posted by swhang
Ever since the restriction at Walmart, I've been getting most of my money orders at Publix and Kroger. They're always hit and miss, depending on the cashier.

However, this past month, I've been seeing a trend where Publix is getting harder and it may be system wide.
- Most of them are now asking for a photo ID and that wasn't the case before
- Two of them I've visited, they now required a chip for anything above $500

Anyone else see these trends?
Doesnt Publix issue WU, which has a $500 max per MO , so asking for $1k = 2 @ $500 and 2x the fee. So Id just hit a bunch of stores for 1 @ < 500, it will take longer but get the job done or better do as I do ask for 1 MO say @ 499 and a 2nd for 499.10 (just dont ask for the 2ns till they give you the 1st, never was asked for any ID but YMMV)
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Old Jul 1, 20, 12:07 pm
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Join Date: Jun 2011
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Originally Posted by swhang
Ever since the restriction at Walmart, I've been getting most of my money orders at Publix and Kroger. They're always hit and miss, depending on the cashier.

However, this past month, I've been seeing a trend where Publix is getting harder and it may be system wide.
- Most of them are now asking for a photo ID and that wasn't the case before
- Two of them I've visited, they now required a chip for anything above $500

Anyone else see these trends?
Locations near my family put up notices saying money services may require ID, and many locations have indeed been enforcing that. Supposedly corporate sent out a memo.

Originally Posted by craz
Doesnt Publix issue WU, which has a $500 max per MO , so asking for $1k = 2 @ $500 and 2x the fee. So Id just hit a bunch of stores for 1 @ < 500, it will take longer but get the job done or better do as I do ask for 1 MO say @ 499 and a 2nd for 499.10 (just dont ask for the 2ns till they give you the 1st, never was asked for any ID but YMMV)
They are still ID-ing for sub $500 MOs in some areas, just FYI.
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nall is offline  
Old Jul 17, 20, 9:53 am
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Join Date: Jul 2020
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My recent July experience

Originally Posted by swhang
Ever since the restriction at Walmart, I've been getting most of my money orders at Publix and Kroger. They're always hit and miss, depending on the cashier.

However, this past month, I've been seeing a trend where Publix is getting harder and it may be system wide.
- Most of them are now asking for a photo ID and that wasn't the case before
- Two of them I've visited, they now required a chip for anything above $500

Anyone else see these trends?
It is still very much cashier dependent. I ran into the same thing trying to go big at $1.5K (which has worked before in May/June). 4 swipes to cover the processing fee. However, I was directly asked, "Are you using GCs today? We no longer can accept payment with those." I was told "We cannot accept payment from a card without your name on it". However, 2 days later I got 1 at $500, same location. I have lowered the profile some. Different location 2 days ago and I got 2. It just varies.

Wearing a mask helps lol.
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Banny1092 is offline  
Old Aug 17, 20, 10:32 am
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Originally Posted by swhang
Ever since the restriction at Walmart, I've been getting most of my money orders at Publix and Kroger. They're always hit and miss, depending on the cashier.

However, this past month, I've been seeing a trend where Publix is getting harder and it may be system wide.
- Most of them are now asking for a photo ID and that wasn't the case before
- Two of them I've visited, they now required a chip for anything above $500

Anyone else see these trends?
I went to Publix for the first time since covid started and I face the same issue.
ntjane66 is offline  
Old Aug 18, 20, 10:51 am
  #6  
fzy
 
Join Date: Jul 2020
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it is much easier to buy MO before in those grocery stores and now it is getting harder.
Maybe some day the system would be hard coded just like USPS.
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Old Aug 19, 20, 3:35 pm
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Join Date: Jun 2012
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I can confirm PUBLIX is asking for ID and the Card. Some stores, a single $500 works, other stores even $500 triggers it.

One store told me they require ID for anything over $400
bailey911 is offline  
Old Aug 25, 20, 3:48 pm
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I understand that VGC autodrain at Publix, what about MCGC? TIA
Unitedsux is offline  
Old Aug 29, 20, 1:55 pm
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Clearly this is a YMMV issue. There are about a dozen Publixes (Publices?) in and around my city and I've tried about half of them. At one store in particular, on two separate occasions the cashier (different cashiers) asked to see the card and then showed it to the manager. Both times, I was allowed to complete the transaction and nothing else was said. That is my go-to store now, of course, but there is one other store that I also visit frequently. Never been asked for ID at any store, even when doing 2 x $500.

Almost everything I've used at Publix has autodrained; the only exceptions were a OneVanilla MC and a Vanilla VGC, both purchased at Sam's Club. OneVanilla Visa cards from CVS and gas stations will autodrain. Grocery Everywhere and Dining Everywhere cards will work at Publix; Style Everywhere did not work.
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Old Aug 29, 20, 9:17 pm
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System is not hard coded. It all depends on what the store managers told the cashiers. It is no denying that since Pandemic many more stores would not allow gebits. All stores now have a laminated notice posted at the CS counter about Money Services may require ID check. Such was not there before. It is now at every store since 2 months ago, and at the same time multiple friendly stores no longer friendly.

The most restrictive stores the moment the cashier sees you swipe instead of insert the card, s/he would ask to see the card and then refuses the transaction, the less restrictive stores the cashiers go ask the managers - some would allow it for "this time only", some dont care and just tell the cashier to go ahead. In the second type, there are also cashiers do it without any question. There are very few remaining stores still allow it with a max 2 gebits swipe and one transaction only. They know you are using gebits but they do not mind as long as only 2 and only 1 mo. EG, ES and ED all work. This is at SE Florida stores.
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Old Aug 30, 20, 12:32 pm
  #11  
 
Join Date: Oct 2014
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I used to be able to buy money orders at both Publix and Winn-Dixie using VGC with no issues. Since May 2020, all of the stores I went to required ID and debit card with your name on it. The gravy train definitely has dried up here in SE Florida.
southfl954 is offline  
Old Aug 31, 20, 1:08 am
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Is the 2 swipe limit hard coded? Can a friendly store allow more than 2?
Unitedsux is offline  
Old Sep 7, 20, 1:16 pm
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Join Date: Dec 2017
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Anybody found buying MO hardcoded against gebit at Publix? Had a few stores where it didn't process something about gift card printed on the receipt. The CSR had no issue running it and seemed surprised by the result. This is not a new type (vanilla, etc) this is one that i've used regularly for a long time
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Old Nov 18, 20, 4:42 pm
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Join Date: Jan 2015
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Does autodrain mean I can swipe multiple times w/o asking them to split tender?
NikSem is offline  
Old Dec 29, 20, 2:31 pm
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Originally Posted by NikSem
Does autodrain mean I can swipe multiple times w/o asking them to split tender?
Yes.
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