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FlyerTalk Forums (https://www.flyertalk.com/forum/index.php)
-   Manufactured Spending (https://www.flyertalk.com/forum/manufactured-spending-719/)
-   -   ONE Card Masterthread (https://www.flyertalk.com/forum/manufactured-spending/2132682-one-card-masterthread.html)

ghtjyjy Aug 21, 2023 12:06 pm
I encountered a cashier at customer service refused to help and said he felt it is structuring (money laundering) if I load one card with more than one cards (split payments). How to educate him?

Idk Aug 21, 2023 1:04 pm
Originally Posted by ghtjyjy (Post 35516161)
I encountered a cashier at customer service refused to help and said he felt it is structuring (money laundering) if I load one card with more than one cards (split payments). How to educate him?
You don’t. You avoid loading when he’s working. That’s how it goes.

jumbotron_ Aug 21, 2023 1:26 pm
Originally Posted by danhouston (Post 35516150)
if ya want to pay a card fee
I applied online to avoid the fee, same as discover serve bb

jumbotron_ Aug 21, 2023 1:27 pm
Originally Posted by lowkeyflyer (Post 35515984)
After applying online, do they ship one to you or do you have to purchase it?
They'll ship it to you same as discover serve bb

MaxVO Aug 21, 2023 3:15 pm
Originally Posted by lowkeyflyer (Post 35515983)
3000/day vs Discover 1000/day
Can OneCard be unloaded via bill payment or transfers to checking (i.e. same methods as BB, Discover, etc)?

jumbotron_ Aug 21, 2023 3:35 pm
Originally Posted by MaxVO (Post 35516663)
Can OneCard be unloaded via bill payment or transfers to checking (i.e. same methods as BB, Discover, etc)?
Transfer to checking account. Couldn't find any option for billpay

lowkeyflyer Aug 21, 2023 3:37 pm
Originally Posted by jumbotron_ (Post 35516724)
Transfer to checking account. Couldn't find any option for billpay
Wish they supported Zelle. But upon doing further digging this One Card isn't going to last long. They crack down hard on gebit loads.

jumbotron_ Aug 21, 2023 3:38 pm
Originally Posted by lowkeyflyer (Post 35516730)
Wish they supported Zelle. But upon doing further digging this One Card isn't going to last long. They crack down hard on gebit loads.
Where have you seen the crackdowns?

ghtjyjy Aug 21, 2023 9:44 pm
Originally Posted by jumbotron_ (Post 35516724)
Transfer to checking account. Couldn't find any option for billpay
I read the terms and I think you can do bill pay by mail a check.
https://support.one.app/hc/en-us/sec...-and-transfers
https://support.one.app/hc/en-us/art...make-a-payment

ghtjyjy Aug 21, 2023 9:46 pm
Originally Posted by lowkeyflyer (Post 35516730)
Wish they supported Zelle. But upon doing further digging this One Card isn't going to last long. They crack down hard on gebit loads.
Where did you see it?

soy Aug 22, 2023 8:49 am
Originally Posted by ghtjyjy (Post 35516161)
I encountered a cashier at customer service refused to help and said he felt it is structuring (money laundering) if I load one card with more than one cards (split payments). How to educate him?
You cannot educate people about split payments. You should avoid him. Also do not do split payments if being served by a different CSR while he is around. He will educate the other CSR's about his thoughts on 'structuring' and from there likely decide single swipes are not allowed either.

ghtjyjy Aug 22, 2023 11:56 am
Originally Posted by ghtjyjy (Post 35516161)
I encountered a cashier at customer service refused to help and said he felt it is structuring (money laundering) if I load one card with more than one cards (split payments). How to educate him?
This just made me thinking: Will Discover see this as structuring? Loading with vgc at Walmart is indeed called cash load. So it is similar as you depositing cash to your checking account regularly. Will this cause account shut down by Discover?

Gitangali Aug 22, 2023 2:33 pm
Originally Posted by ghtjyjy (Post 35516161)
I encountered a cashier at customer service refused to help and said he felt it is structuring (money laundering) if I load one card with more than one cards (split payments). How to educate him?
Today I went to load 2 discover card each for a daily limit of 1K. There was new CSR, for the 1st card she asked her senior hey am I allowed to load 1K? the senior said yes. Then I said I have another account, the new CSR again went to ask her senior, I heard the senior say to her. would anyone load 1K to my account? I kind of laughed at that and I told the new CSR, the senior rep had a point. If I was withdrawing money she could be concerned, when loading money, I dont see a scam problem. it all depends on the CSRs you run into. some are strange

Gitangali Aug 22, 2023 2:37 pm
kjkjkjk

crazypaving Aug 22, 2023 3:32 pm
Originally Posted by danhouston (Post 35516150)
if ya want to pay a card fee
what do you mean? fee for loading one card?


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