How do I reverse a MoneyGram transaction?

How do I reverse a MoneyGram transaction?

How do I cancel a money transfer?

1. If you sent the transaction online and you have a profile, log in to your profile and find the transaction in your Transaction History.
2. If you sent the transaction at an agent location, return to the same agent location and request it be cancelled or call MoneyGram at 1-800-926-9400.

How do I get my money back from a MoneyGram money order?

You can request a refund by completing the Money Order Claim Card form, if you know the money order’s serial number. The form is available on the Service Forms page of the MoneyGram website. Complete the online form, and enter the money order serial number and purchase date on the top and bottom portions of the form.

Can MoneyGram 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.

Can MoneyGram be sent internationally?

MoneyGram is a flexible option for sending money internationally. It offers several different ways you can send funds, as well as allowing your recipients to pick them up in a way that’s convenient to them.

Why would a MoneyGram transaction be rejected?

The decline could be related to the cash advance capability of your credit card, your credit card limit, a mistake when entering bank account information or other requirements from your bank. Please contact your bank directly.

How long does MoneyGram hold money for pick up?

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”).

How do I cancel a money order and get money back?

To cancel a money order, contact the issuer, provide details, attach a copy of the receipt, submit the cancellation form and pay a fee. Whether you received a money order or bought one to pay someone else, losing it doesn’t always mean saying goodbye to your funds.

What information does the sender need for MoneyGram?

ID: You will need to bring a valid photo ID (passport, national ID or residence permit) and may also be asked to provide proof of your address (bank statement or utility bill).

Can you deposit a MoneyGram money order into your bank account?

A MoneyGram money order can be deposited into your bank/credit union account or cashed at many check cashing locations. Each location has their own policy for cashing money orders and may charge a fee to cash the money order. Most check cashing locations will require ID to cash the money order.

Can I send $2000 through MoneyGram?

When sending online with MoneyGram, your transfer is limited to $10,000 per transaction. There is also a $10,000 per month limit. When you need to send more you can do so in-person from a MoneyGram agent location.

How long does MoneyGram take to refund?

It generally takes three to ten business days for the refunded funds to show up in your bank account. According to MoneyGram’s Terms and Conditions, you will receive a refund on the original payment method. If you cancel within 30 minutes of payment, you will incur no extra fees and get a full refund.