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Buying Money Orders at Walmart (2024 onwards)

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Buying Money Orders at Walmart (2024 onwards)

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Old Jan 4, 2024, 6:21 am
  #61  
 
Join Date: May 2008
Posts: 198
Another DP: I gave 1 vanilla VGC with 8/32 exp to a relative of mine for normal use last week. They haven't used it yet so far. So, i casually checked status online - system error. Checked over phone, no balance info message and connected straight to CS. They told card has issue and sending a replacement. This card has not been used at all and was not part of a multi purchase from same merchant.
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Old Jan 4, 2024, 8:44 am
  #62  
 
Join Date: Nov 2014
Posts: 262
Originally Posted by cuthroat
DP:

Bought 4 SS @ CVS today. Attempted to use them 1:15 later for Discover load all 4 declined.

BIN: 4097 58 - All 4 Ex Date 2/31
UPDATE:

Tried 3 cards today at a different WM all declined. (Debit Not Available. Code 12)

Also I tried the cards online and all 4 worked.

Ordering replacements now.

Last edited by cuthroat; Jan 4, 2024 at 8:53 am
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Old Jan 4, 2024, 9:06 am
  #63  
 
Join Date: May 2008
Posts: 198
Originally Posted by cuthroat
UPDATE:

Tried 3 cards today at a different WM all declined. (Debit Not Available. Code 12)

Also I tried the cards online and all 4 worked.

Ordering replacements now.
Code 12 is temp in nature/tied to velocity limits, timing, etc. Code 57 is block/replacement worthy.
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Old Jan 4, 2024, 9:26 am
  #64  
 
Join Date: Feb 2016
Posts: 829
Originally Posted by cuthroat
UPDATE:

Tried 3 cards today at a different WM all declined. (Debit Not Available. Code 12)

Also I tried the cards online and all 4 worked.

Ordering replacements now.
This is gonna be mess going forward
Gitangali is offline  
Old Jan 4, 2024, 9:57 am
  #65  
 
Join Date: Feb 2016
Posts: 829
Does the velocity limit prohibit you from doing a 1K load or 1K MO using 2 X 500VGC? It would for sure? Therefore it may be prudent to do one at a time and pause for a while before doing another. can someone provide feedback on this, if they tried this already.
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Old Jan 4, 2024, 10:01 am
  #66  
 
Join Date: Apr 2002
Posts: 2,951
Originally Posted by Gitangali
Does the velocity limit prohibit you from doing a 1K load or 1K MO using 2 X 500VGC? It would for sure? Therefore it may be prudent to do one at a time and pause for a while before doing another. can someone provide feedback on this, if they tried this already.
After the mess before Christmas, I have been successful doing a $999 MO with two cards this week. However, the discrepancy came with the immediate swipe of a third card.
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TTT103 is offline  
Old Jan 4, 2024, 11:58 am
  #67  
 
Join Date: Dec 2004
Programs: UA-1K, MM, Hilton-Diamond, Marriott-Titanium
Posts: 4,433
Well, two different WMs and three different codes: 51, 05, 12.

I checked them before using and all had been bought over 24 hours ago. All SS cards and all showing correct balance. On the way out I bought some grocery items and used one of the declined cards at checkout and it went through no issues.

I tried to buy a MO and then separately tried to load a Discover at another WM and all fails.

I do have a grocery store I can use to liquidate but its a hit or miss depending on the CS people.

If others are having no issues I wonder if this is being rolled out regionally.
cruisr is offline  
Old Jan 4, 2024, 4:24 pm
  #68  
 
Join Date: Oct 2010
Location: DFW
Posts: 685
Originally Posted by cruisr
If others are having no issues I wonder if this is being rolled out regionally.
Could be regional, I can't seem to get any $500 swipes on Vanilla's nor SS's to go through either but lesser amount swipes for $490ish seem to go through fine.
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knopfler is offline  
Old Jan 4, 2024, 4:40 pm
  #69  
 
Join Date: May 2012
Posts: 684
Originally Posted by knopfler
Could be regional, I can't seem to get any $500 swipes on Vanilla's nor SS's to go through either but lesser amount swipes for $490ish seem to go through fine.
is the place popular with a lot of MSers? I wonder if you were eating left overs of previous guys due to velocity throttle.
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Old Jan 4, 2024, 6:26 pm
  #70  
 
Join Date: Apr 2002
Posts: 2,951
My last two replacement cards arrived today. Back to WM, and no issues swiping two for a $999 MO. Then loaded $500 to my Discover with an additional card I purchased 90 minutes earlier. I tried loading a fourth card to Discover at the same POS, but it failed (debit not available).
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Old Jan 4, 2024, 6:27 pm
  #71  
 
Join Date: Dec 2023
Posts: 29
Originally Posted by knopfler
Could be regional, I can't seem to get any $500 swipes on Vanilla's nor SS's to go through either but lesser amount swipes for $490ish seem to go through fine.
I buy 2 cards at WM at a time so naturally my cards are $490. I havent had any decline issues since I started taking its slow. $1 spend after an hour. Wait 12-24hrs. Drain $488 but leave $1 on card. Spend $1 on utility bill or whatever. Not ideal, but I’ll take it over the embarrassment and the anxiety of dealing with declines/locked card.
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Old Jan 4, 2024, 6:30 pm
  #72  
 
Join Date: Dec 2023
Posts: 29
Originally Posted by TTT103
My last two replacement cards arrived today. Back to WM, and no issues swiping two for a $999 MO. Then loaded $500 to my Discover with an additional card I purchased 90 minutes earlier. I tried loading a fourth card to Discover at the same POS, but it failed (debit not available).
Another DP confirming there just might be a 3 card velocity limit now
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Old Jan 4, 2024, 8:44 pm
  #73  
 
Join Date: Dec 2012
Posts: 192
DP #1: Swiped two $500 SS back to back in one transaction, no problem.
DP #2: At a different Walmart, swiped $500 SS back to back in one transaction, no problem.

Time to see if the limit is three swipes, so $999 + $499 MOs.
LukFilm is offline  
Old Jan 5, 2024, 8:21 am
  #74  
 
Join Date: May 2012
Posts: 684
Originally Posted by LukFilm
DP #1: Swiped two $500 SS back to back in one transaction, no problem.
DP #2: At a different Walmart, swiped $500 SS back to back in one transaction, no problem.

Time to see if the limit is three swipes, so $999 + $499 MOs.
velocity limit is per store
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Old Jan 5, 2024, 9:14 am
  #75  
 
Join Date: Oct 2010
Location: DFW
Posts: 685
Originally Posted by liw5215
is the place popular with a lot of MSers? I wonder if you were eating left overs of previous guys due to velocity throttle.
Some locations have a few others but some I doubt have any others. And $500 gets declined but $497 seems to go through fine.
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knopfler is offline  


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