I have only done one WU and one at the bank, in Walmart. The bank didn't ask for ID, WU did. I do not think that they do anything with it other than verify the name? Anyway, they saw it was going to China and told me that a lot of scams come from there and I said I have a family member there and am just sending them a few bucks (like 160$). Then one bitch is like, i sometimes just won't do it". I didnt say anything but did get questioned a lot at walmart 2walmart one time for like 1200$ and that was not for a dmn at all. Asked when the last time I physically saw the person blah blah. Anyone ever get denied making a deposit or heavily questioned? When trying to stay as anonymous as possibe, it is bad OPSEC to show ID for a deposit?
Had a lady at walmart refuse to send my money to Baja California, Mexico. She insisted that California was in the US. I showered her a map, she wouldn't put the transaction through.