Aug 29, 2023, 11:59 am
Last edit by: lowkeyflyer
DATAPOINT COLLECTION: https://forms.gle/trtMWXZp4mKUk31m7
VIEW DATAPOINTS: https://docs.google.com/spreadsheets...it?usp=sharing
Rules:
You can deposit cash fee-free into your ONE account at any Walmart cashier, Customer Service desk, or Money Center location in the United States.
If you dont have your physical card, you can deposit cash using your ONE app-generated barcode at any Money Center or Customer Service Desk at Walmart.
Amount limits:
1. $1 minimum load
2. $990 maximum load per transaction
3. $3,000 maximum per rolling 24 hours
To create barcode for deposit:
On home page of One app, click Add Money
Next screen is Cash Control, click Deposit Cash
Next screen is Select account, select Debit or Savings
After selecting account, click on blue Create Barcode at bottom of screen
VIEW DATAPOINTS: https://docs.google.com/spreadsheets...it?usp=sharing
Rules:
You can deposit cash fee-free into your ONE account at any Walmart cashier, Customer Service desk, or Money Center location in the United States.
If you dont have your physical card, you can deposit cash using your ONE app-generated barcode at any Money Center or Customer Service Desk at Walmart.
Amount limits:
1. $1 minimum load
2. $990 maximum load per transaction
3. $3,000 maximum per rolling 24 hours
To create barcode for deposit:
On home page of One app, click Add Money
Next screen is Cash Control, click Deposit Cash
Next screen is Select account, select Debit or Savings
After selecting account, click on blue Create Barcode at bottom of screen
ONE Card Masterthread
Oct 24, 2024 | 5:56 pm
#481
Join Date: Mar 2005
Programs: Continental Onepass, Hilton, Marriott, USAir and now UA
Posts: 7,391
If I had to guess, it ts the ACH transfer to another bank that got you into trouble.
I would guess that 99% of One customers dont have another bank account and anyone doing money transfers out of them gets ratted out
If I were a compliance officer at the bank, especially one with low end customers, I would be on the lookout for anyone depositing funds and immediately moving them to another outside bank.
Oct 24, 2024 | 6:09 pm
#482
Join Date: Feb 2016
Location: Northeastern United States
Posts: 672
So basically all you did with the account for 4 months is deposit money and immediately withdraw half of it. You didnt buy anything with it or pay legitimate bills, I.e, not credit card bill, with it. You even probably ACHed the money to another bank account.
And you thought that was going to pass muster with a banks Rats, especially a bank that is already under the Feds guns for lax MLing controls???
IMO, One is a lousy MSing vehicle unless you use it to liquidate cards without needing the funds immediately.
And you thought that was going to pass muster with a banks Rats, especially a bank that is already under the Feds guns for lax MLing controls???
IMO, One is a lousy MSing vehicle unless you use it to liquidate cards without needing the funds immediately.
Oct 25, 2024 | 3:55 pm
#483
Join Date: May 2021
Posts: 48
Yes one thing I have learned from everyone on here is NOT to take the funds out by atm or transfer to another bank. Paying something off is the only way. it clearly shows cash added by card so why would you take it back through an atm? Send that cash out to pay off any other account directly is how it survives.
Nov 9, 2024 | 6:08 pm
#484
Join Date: Mar 2024
Posts: 92
DP: Vanilla I finally bought one for $499 and then loaded my One card for full amount of $499 with no issues. Any time I do $500 and try to load full amount it has failed.
i have a stack of vgc with $1 left I keep forgetting to spend so this seems like a better option 😁
i have a stack of vgc with $1 left I keep forgetting to spend so this seems like a better option 😁
Nov 13, 2024 | 12:42 pm
#486
Join Date: Nov 2024
Posts: 31
ONE card and VGC that function loads at Walmart
Hello everyone!
New to the ONE card but read through the thread to get the card details. My only question is open to annyone and everyone who has loaded the card within the past month. What gift cards and from where (location bought at) work unloading at Walmart? Ill add that in my area I do not have a Staples. I do have an ODOM.
New to the ONE card but read through the thread to get the card details. My only question is open to annyone and everyone who has loaded the card within the past month. What gift cards and from where (location bought at) work unloading at Walmart? Ill add that in my area I do not have a Staples. I do have an ODOM.
Nov 13, 2024 | 12:54 pm
#488
Join Date: Mar 2024
Posts: 92
Hello everyone!
New to the ONE card but read through the thread to get the card details. My only question is open to annyone and everyone who has loaded the card within the past month. What gift cards and from where (location bought at) work unloading at Walmart? Ill add that in my area I do not have a Staples. I do have an ODOM.
New to the ONE card but read through the thread to get the card details. My only question is open to annyone and everyone who has loaded the card within the past month. What gift cards and from where (location bought at) work unloading at Walmart? Ill add that in my area I do not have a Staples. I do have an ODOM.
Nov 15, 2024 | 5:21 pm
#489
Join Date: Oct 2023
Posts: 436
Yes one thing I have learned from everyone on here is NOT to take the funds out by atm or transfer to another bank. Paying something off is the only way. it clearly shows cash added by card so why would you take it back through an atm? Send that cash out to pay off any other account directly is how it survives.
Nov 15, 2024 | 7:22 pm
#492
Join Date: Nov 2024
Posts: 31
Everywheres and vanillas
as far as that goes which everywheres work at Walmart (GE, SE, FE, ME) ? And on the vanillas is it just anyone from Walmart? I have a Christmas holiday vanilla that I was gifted last Christmas would that work?
Nov 15, 2024 | 7:30 pm
#493
Join Date: May 2013
Location: Sacramento, CA
Posts: 422
Yes one thing I have learned from everyone on here is NOT to take the funds out by atm or transfer to another bank. Paying something off is the only way. it clearly shows cash added by card so why would you take it back through an atm? Send that cash out to pay off any other account directly is how it survives.
If you're MSing then you have credit card bills to pay. I've never taken cash of my BB and I don't think I've even ever made a purchase.
Nov 15, 2024 | 10:47 pm
#494
Join Date: Nov 2024
Posts: 31
Nov 16, 2024 | 6:07 am
#495
Join Date: Mar 2005
Programs: Continental Onepass, Hilton, Marriott, USAir and now UA
Posts: 7,391
I discovered to my distress (and card closure), that making very large payments (5 digit) to insurance companies will also get you shuttered.
The clientel that uses BB is not even lower middle class. They don't have continuous four digit credit card payments, nor do they make five digit deposits each month. Such behavior eventually gets the Rat's attention, and unhappy results.
As long as you can enter the biller's name, address and phone number into the BB app, it will pay their bills.
There are many DPs out there where people have had trouble getting Amex BB to accept payment to....you guessed it, Amex credit cards
However, a tip. Enter the Amex card not as a business but as an individual payment. BB will accept that, and it pays correctly
