I use ** to send money and everytime i send over $900, the person there require my id and makes a copy of it every single time. Below $900 does not require anything and i have the ** rewards card.
But to those people that need to show ID for transactions over a certain amount with ** or **, do they make a copy of your ID everytime? I saw the person has a lot of copies along with mine where they made copies of your id so i am pretty sure i'm not the only one sending over $900 at that particular ** location. I ask this because i see many people say they need ID but never heard about them making a copy of it.
But to those people that need to show ID for transactions over a certain amount with ** or **, do they make a copy of your ID everytime? I saw the person has a lot of copies along with mine where they made copies of your id so i am pretty sure i'm not the only one sending over $900 at that particular ** location. I ask this because i see many people say they need ID but never heard about them making a copy of it.