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Can money grams be traced?
Tracking a MoneyGram money order is a bit easier. Call MoneyGram’s automated response line at 1-800-542-3590 or use MoneyGram’s online tracking system. You’ll need to provide your money order number and the exact dollar amount; the system should then tell you whether the item has been cashed or not.
Are MoneyGram transfers anonymous?
With Western Union or MoneyGram, you may send money anonymously. Western Union and MoneyGram are the only two options for sending money anonymously. Both methods are quick and straightforward. And after you’ve set up your account, you’ll be able to transfer money all over the world.
Can you see where a MoneyGram has been picked up?
You can check to see that your MoneyGram has been picked up through the phone. One of the advantages of using a money transfer service like Moneygram is trackability. You have the ability to verify that the funds were picked up or sent to the recipient’s account.
Do Banks Do money Grams?
It’s one of the best international money transfer options, especially if you need to quickly get cash to someone far away or in a different country. Whether you have a bank account with Wells Fargo, Chase or Bank of America, you can use MoneyGram with any bank account as long as it’s located in the United States.
What information is needed to send MoneyGram?
How to send money
- For all sends: Your I.D. where applicable. Your recipient’s full name matching their I.D. and their location.
- If sending to a bank account, you also need your recipient’s bank name and account number.
- If sending to a mobile wallet, you also need your recipient’s mobile number with international dial code.
How long does MoneyGram hold money?
90
If you ask us to process a Transfer to an individual Receiver to be collected in cash at a MoneyGram Location and the Transfer Amount has not been collected within ninety (90) days, we will treat the Transfer as no longer capable of execution (an “Expired Transfer”).
What information do you need to send MoneyGram?
How to send money
- For all sends: Your I.D. where applicable. Your recipient’s full name matching their I.D. and their location.
- If sending to a bank account, you also need your recipient’s bank name and account number.
- If sending to a mobile wallet, you also need your recipient’s mobile number with international dial code.
How can I check if someone has picked up my MoneyGram?
Typically, most people want to know when the MoneyGram recipient picks up the money, and there are a number of ways to track this information. You can check to see that your MoneyGram has been picked up through the phone.
What do I need to know about a MoneyGram order?
MoneyGram does not retain records longer than 10 years. Fill out the proper sender and receiver names. You will need to do this for each MoneyGram order you want information on. Include all previous phone numbers, addresses, and any nicknames used. If you are a third-party requester, you will need to submit appropriate identification.
Where can I find a MoneyGram agent near me?
MoneyGram is available at agent locations around the world so we are never far away. To find an agent location near you, use our locator tool on this site. How do I receive a money transfer?
How can I estimate the cost of a MoneyGram transaction?
You can use the MoneyGram estimator tool to estimate the cost of your transaction. *Requirements vary by country. Maximum send or receive limits may also apply. How can I pay for a money transfer? Most MoneyGram agents accept cash only for transactions at agent locations.