Moneygram Frequency

[Katiehlvr1]

Does anyone recommend a time frame for Moneygram donations to SY. Once a month, 2 months, two weeks? 

I was just looking for some advice on what might be to frequent or maybe whats considered a good waiting period or if it matters.

Any opinons and feedback appreciated.

 

[2earls]

Once a month seems to work pretty well. There have certainly been times where I have sent more frequently, but if I am making 2 orders at the same time I will do one mg and one wu or CIM. 

I think problems with the receivers are more likely to cause you trouble than the frequency of sending. The best thing to do about that is to send asap after getting the receiver from the vendor. That is still no guarantee, but the longer you wait the more likely it is they could hit their quota and get shut down.

It also depends on how much you order. I would think it would be better to send twice a month if sending once would put you over say $900/1000. Makes sense that smaller amounts would be less likely to raise eyebrows. 

Just my thoughts and my way of applying common sense.

 

[impeccable]

Thanks 2earls, I was wondering also. And what about address's, Is it just dumb luck or is there something they are looking for? Like frequency, area etc.

 

[2earls]

I don't think addresses play much part in our realm of mg. I'm sure if it was the middle east it could be a problem, but with the millions of Americans who are sending to Mexico it would not stand out in any way.

From what I have observed the red flags are created when one receiver goes over a certain amount and I don't know what that criteria is, but I would think that the vendors have a good idea how much they can use one before it's a problem. Most of the time anyway.