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Search: Posts Made By: shipitkthx
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Jan 6, 20, 10:56 am
Replies: 2,129
Views: 727,559
Posted By shipitkthx

It's only structuring if you are trying to avoid...

It's only structuring if you are trying to avoid a government reporting requirement. There are no government reporting requirements on MO deposits.
Nov 23, 19, 10:44 pm
Replies: 929
Views: 312,630
Posted By shipitkthx

Read Metabank's annual report if you want to...

Read Metabank's annual report if you want to understand why all of this works.
Nov 23, 19, 10:37 pm
Replies: 2,129
Views: 727,559
Posted By shipitkthx

Spend a couple hours in jail to be stop a rogue...

Spend a couple hours in jail to be stop a rogue training manager from burning my entire area? In a heartbeat.

Also if that went down I would in fact sue her for defamation for the public...
Nov 23, 19, 10:34 pm
Replies: 2,129
Views: 727,559
Posted By shipitkthx

Yeah because that store isn't already blown by a...

Yeah because that store isn't already blown by a training manager accusing you of criminal activity.
Nov 23, 19, 11:27 am
Replies: 2,129
Views: 727,559
Posted By shipitkthx

I would politely request that she does, in fact,...

I would politely request that she does, in fact, call the police. Then I'd take a seat and wait for her to be embarrassed.
Also I would then remind her of something she should have learned on day 1...
Nov 7, 19, 4:07 pm
Replies: 171
Views: 96,427
Posted By shipitkthx

This.

This.
Nov 4, 19, 7:48 pm
Replies: 171
Views: 96,427
Posted By shipitkthx

He didn't say 10 of the same card, he said 10...

He didn't say 10 of the same card, he said 10 cards.



Between my wife and I we have 15 AMEX cards. We don't "game" them, and your assertion that the number of cards you have with AMEX is...
Nov 4, 19, 4:34 pm
Replies: 171
Views: 96,427
Posted By shipitkthx

Please be trolling.

Please be trolling.
Nov 1, 19, 3:50 pm
Replies: 2,129
Views: 727,559
Posted By shipitkthx

I'd put money on that being completely unrelated...

I'd put money on that being completely unrelated to anything else.
Nov 1, 19, 8:38 am
Replies: 2,129
Views: 727,559
Posted By shipitkthx

The $100 ID requirement would make sense with the...

The $100 ID requirement would make sense with the $8k/30 limit because otherwise you could do 1 999.xx per day and get $30k/mo with no ID check. I obv hope it doesn't happen but it would be very...
Nov 1, 19, 8:16 am
Replies: 2,129
Views: 727,559
Posted By shipitkthx

A $199 MO means there is no $100 min ID...

A $199 MO means there is no $100 min ID requirement.
Sep 16, 19, 10:28 am
Replies: 2,129
Views: 727,559
Posted By shipitkthx

I'm not confusing anything. SARs can be filed...

I'm not confusing anything. SARs can be filed without a SSN.
Sep 15, 19, 10:02 am
Replies: 2,129
Views: 727,559
Posted By shipitkthx

"I then worked my way through phone channels to...

"I then worked my way through phone channels to speak with a Walmart employee responsible for MoneyGram. The individual was unable to speak directly to my case, but said that different fiduciary laws...
Sep 15, 19, 9:59 am
Replies: 2,129
Views: 727,559
Posted By shipitkthx

SARs do not require a SSN. Please stop acting...

SARs do not require a SSN. Please stop acting like you know what you are talking about.
Sep 15, 19, 9:11 am
Replies: 2,129
Views: 727,559
Posted By shipitkthx

One of my friendly cashiers just confirmed that...

One of my friendly cashiers just confirmed that extra long data entry is a cashier initiated SAR.
Sep 15, 19, 9:02 am
Replies: 2,129
Views: 727,559
Posted By shipitkthx

Mine also started with a suspiciously long data...

Mine also started with a suspiciously long data entry.
Sep 15, 19, 8:59 am
Replies: 2,129
Views: 727,559
Posted By shipitkthx

I know multiple people who's bans have gone away...

I know multiple people who's bans have gone away after various periods of time.

Also there is a comment a few above yours clearly stating that Walmart admitted to them that it was WM and not MG.
Sep 12, 19, 8:36 am
Replies: 2,129
Views: 727,559
Posted By shipitkthx

According to MG Walmart is the one doing the...

According to MG Walmart is the one doing the block and they have no mechanism in place to stop anyone from buying MOs on their side. They offered to find me other MG locations besides Walmart to...
Jul 18, 19, 11:51 am
Replies: 2,129
Views: 727,559
Posted By shipitkthx

People who don't know what they are doing buying...

People who don't know what they are doing buying $4k (which is above the maximum anti-money laundering information gathering limit of $3k) will absolutely trigger suspicion at stores that aren't used...
Jul 18, 19, 11:48 am
Replies: 929
Views: 312,630
Posted By shipitkthx

That is not how this works. Even if it was, we...

That is not how this works. Even if it was, we would be their worst customers as I guarantee MSers have the lowest breakage rates.
Jul 18, 19, 11:48 am
Replies: 929
Views: 312,630
Posted By shipitkthx

My point is that Walmart is PAYING fees to...

My point is that Walmart is PAYING fees to Blackhawk/Metabank when you liquidate the card. This is how the system works:
Simon pays less than 100% of face value to buy the cards from...
Jul 18, 19, 10:24 am
Replies: 929
Views: 312,630
Posted By shipitkthx

Card fees are not just a flat rate, there is a...

Card fees are not just a flat rate, there is a percentage fee is as well. That percentage fee on unregulated debits (which gebits are) is extremely high. The MO sellers are the losers in MS, this...
Jul 18, 19, 9:45 am
Replies: 929
Views: 312,630
Posted By shipitkthx

Everyone wins but Wal-Mart.

Everyone wins but Wal-Mart.
Jul 18, 19, 9:44 am
Replies: 929
Views: 312,630
Posted By shipitkthx

That's not how this works. That's not how any of...

That's not how this works. That's not how any of this works.
Jul 17, 19, 8:07 pm
Replies: 2,129
Views: 727,559
Posted By shipitkthx

Exactly. Though I don't think the problem is so...

Exactly. Though I don't think the problem is so much with the amount. It's about the fact that people don't bother to build relationships with the workers before demanding they process their huge...
Showing results 1 to 25 of 144
 

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