Moneygram

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Is Moneygram dropping the banhammer?

Last year, Walmart instituted new requirements and restrictions on money order purchases (See: Walmart’s new Money Order limits: new speed limit enforced [likely nationwide]). Specifically, Walmart’s system is now hard-coded to require an ID entry if you purchase more than $1,000 in money orders in a single transaction and there is a hard limit of $8K in money order purchases per 24 hours (which is tracked by your ID). In the last few days, some…

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