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Bitpay limit
Bitpay limit









bitpay limit

That being said, I still don't want to do anything weird that would get me flagged.Thanks for the advice on the $980.00 I am a sports bettor and I file taxes for that, so if there is an easy and cheap way to get the money back to my bank then I will do that. Doesn't WM already know who you are after using a debit card with your name on it to buy a MO? Doesn't the system log all that info? It's not worth the $20.00 anymore.ĩ80 at WM with no ID, I will try today to cash it. If you're spending more than an hour by the time you get into your car. So, your time is important on the trade off too. majority of the HOOD RATS are still sleeping. And try to get there when they first open like 9AM. So, you have to plan your sh#$ out every time you go. they get more business than National Banks. they'd be the first company to rat you out.Īlso, the one WM I go to is super popular at the Money Center. (DIDN'T MAKE SENSE.) So, has anyone tried a lower amount? Once we figure out the low WITHOUT THE ID. I said why? You just said it's 1k or higher. is try grabbing a MO for like $980 or $985 or $990? What's the limit WITHOUT THE ID? The lady at Walmart looked at me funny when I said this. System gets shot down rather easily when they limit you WITH ID. I used to have a system down pat grabbing 2k worth of MO's from WM. I have C cards in which I get 3% and 5% back with. Paying bills with it sucks, as I have a CC I get 2% cash back on, so every $1000 worth of bills I am losing $20.Ron. What is the max ACH amount with a $5 fee? The bank doesn't charge also right? Going from faded memories at one time there was talk of losing charter. Repeated "willfull AML violations", punishments & consent decrees to this day (2018). why the fuk does WM ID for $1,000? And the Grocery store doesn't care? Unreal sh#$.** in trouble with Feds & individual states since Bush gambling crackdown- and who knows from before that, i didn't pay attention before then. I don't give a damn if you purchase $5,000 worth of MO's from me. What blows my mind is that there is a grocery store near me that will do $1,000 MO's (WITHOUT THE CARD). I just swipe and pay bills using the card. When it comes to ID'ing more at WM and cutting limits. You have to utilize your card the most convenient way possible. Sometimes the MO deal with WM isn't for everyone. why the fuk does WM ID for $1,000? And the Grocery store doesn't care? Unreal sh#$. and that doesn't include the time waiting in line.

bitpay limit

and by the time the manager gets involved. I'm guessing by the time you talk to the first customer associate. I'd like to see how easy it will be for you? They might play 21 questions with you. Let us know how turning in that MO back to WM after 24 hours works for you? Yes, WM claims you can do this with no problems. Has anyone tried these methods?Great post Ron. I don't know much about either and they were talking about **** gift cards but should be the same. When I do go back, what goes in the purchaser field since I would be cashing it? My name and address and then sign back? or best to just leave blank when going back to WM?Īlso I just read a couple of possibles, send to google wallet and then to your bank with no fees and also Venmo and then to bank with no fees. I did the walmart MO thing last night for about $1000 with no issue but its too much a pain waiting 24 hours to go back and its not close, etc. Just had 3k send to my card yesterday and of course was in for big surprise when atm declined. I used my bitpay card several times like 6 months ago, worked great especially with ATM with no surcharge and could do $740, 4 times in a row for only $8 total atm fees.











Bitpay limit