Each money order issuer uses its own security features and ways to verify the legitimacy of its money orders. Replacement Process Shown, Money Orders Explained: What They Are & How to Use Them, Where Can I Cash a Western Union Money Order? Western Union. It may be possible to verify funds on the payment or at least find out if it’s a known fake. If possible, communicate with whomever you sent your payment to. The reference number, also called the control number, is the number that the sender receives as confirmation of the transaction. ©2013 - 2021 More Holdings LLC | All Rights Reserved. Accessed Jan. 13, 2020. You will need to enter your money order number and the exact dollar amount of your money order to get the status. Need a Money Order? Our content does not substitute a professional consultation. Answers by Issuer (Western Union, etc), What Do I Need For a Money Order? However, you may simply receive a bogus money order as payment, without any of the additional steps involved in a more extensive scam. Bank Holidays Can Delay Payments and Cause Problems, Set up an IRS Payment Plan With This Easy Guide. When you make a purchase with a money order, you may want to know if your payment has been received and cashed by the person it was intended for. etc) Answered, Can You Use a Money Order to Pay Rent? Licensed by the Georgia Department of Banking and Finance; NMLS #898432. You may need to involve law enforcement officials if you need help researching criminal activity (and they might not be able to help). Accessed Jan. 13, 2020. If you are purchasing a $100 MoneyGram money order, you will be charged about $0.70 – seventy cents. Do You Know How Much a Money Order Costs? IT’S CONVENIENT. Ideally, you know who you're dealing with when you accept payment by money order. Note: If the amount appears in two places on the money order, make sure that the amounts match, and the ink appears to be the same. When you touch the logo (which appears on the front of the money order), the color will fade from the heat of your finger and then reappear. The USPS is most affordable at $6.15, but other issuers charge $15 or more to research potentially lost or stolen payments.  You may also have to fill out forms, sometimes in person, and you might not get an answer (much less a refund) for 30 days or more.. You'll need the following in order to receive your money transfer: Government-issued identification (ID) that displays your legal name 1; Reference number - request the reference number from the person who sent you the money transfer 2; 1 Please note, your name on the transfer record, completed by the person sending you the transfer, must exactly match your name as it appears on your official ID. Enter the amount of the money order. Money orders can be more difficult to track than a personal check—to find out whether the money order has been cashed, for example, can require forms and take weeks. USPS money orders have several security features designed to prevent counterfeiting. If you receive a payment by money order, your bank handles the logistics of processing the payment. Click to share on Facebook (Opens in new window), Click to share on Reddit (Opens in new window), Click to share on Twitter (Opens in new window), Click to share on LinkedIn (Opens in new window), Click to email this to a friend (Opens in new window), How to Fill Out a Money Order (MoneyGram, Western…, How to Track a Money Order from Western Union,…, How to Verify a Western Union Money Order, General Tips for Spotting Fake Money Orders, maximum amount for money orders at places that sell them, legal and financial consequences of using a fake money order, places you can get a money order that are open 24 hours, where you may be able to get free money orders, How to Fill Out a Money Order (MoneyGram, Western Union, USPS, etc), How to Track a Money Order from Western Union, MoneyGram, USPS, etc, How to Refund a Money Order: USPS, MoneyGram, Western Union, etc, Vons MoneyGram & Western Union Money Order Policies, MoneyGram, USPS, and Western Union Pick up Time Limits Listed, Giant Eagle Money Order Policy FAQ: Fees, Hours, etc Detailed, Fred Meyer Money Order Policy: Hours, Fees, Limit, etc Detailed, Can You Cancel a Money Order? Many money orders issued at grocery stores, convenience stores, and check cashing stores are Western Union or MoneyGram money orders. 0 0. For this reason, money orders are sometimes preferred over checks because they are guaranteed currency. Sometimes people and businesses don’t process orders immediately, and they take even longer to deposit payments they’ve received. Rules & Requirements Explained, Maximum Amount for Money Orders at 20 Places That Sell Them, How to Check If a Money Order Was Cashed (MoneyGram, USPS, etc), How to Cash a Money Order: Step-by-Step Instructions, Where Can You Cash a Postal Money Order? Use it to verify that 39539881642 is valid. MoneyGram’s money orders also use a stop sign logo that changes colors when heated. You can also call Western Union and (800) 999-9660 and provide the serial number to ensure that a money order is genuine. "Money Order Claim Card." How much does MoneyGram charge to send $100? If you receive a money order as payment, it’s a good idea to make sure the document is legitimate before you try to cash it or deposit it in your checking account. Answered, 24-Hour Money Orders: Where to Get a Money Order Any Time of Day, How to Correct a Mistake on a Money Order: Process Explained by Issuer. How to receive money in person at a MoneyGram agent location. Call an automated response line (1-800-926-9400) or use an online tracking system. Fill out a Lost Serial Number form if you lose the number.  Answered, Can You Mail a Money Order? If the money order is still outstanding, you may have the option to cancel it and get a refund. How to make a MoneyGram international money order. When Should You Use Western Union for Payments? Sorry, your blog cannot share posts by email. The application fee is $595 and the biometrics services fee is $80. Find the transaction history for your account and view the order you submitted. Remember, a money order is as valuable as cash and should be handled carefully. In short, a MoneyGram serves much the same purpose as a traditional money order. with 300,000 money transfer agents around the world, you’re never far away from MoneyGram. You can do the following to help verify the legitimacy of money orders from other types of issuers, such as banks or credit unions: If you deposit a fake money order without realizing that it is fake, we explain the legal and financial consequences of using a fake money order. To verify the money order with MoneyGram directly, you can call the customer service department at (800) 666-3947 and provide the money order’s serial number. One of the requirements you will be expected to provide when tracking your MoneyGram transfer is the Money Transfer Control Number or tracking number. If you pay with cash, you won't see any evidence of the money order clearing in your bank transaction history. "Money Order Research Request." Pay attention to the amount. The only way to know for sure is to use Form 6401 and wait. ... Massachusetts Check Seller License # CS0025, Foreign Transmittal License # FT89432, NMLS # 898432. Western Union tracking by name or phone number. Post was not sent - check your email addresses! When you touch the logo (which appears on the front of the money order), the color will fade from the heat of your finger and then reappear. Answered, Can You Mobile Deposit a Money Order/Deposit It Online? Accessed Jan. 13, 2020. ... i want to know how i can find the serial number on a money gram money order so i can get a refund back can someone help me please. For example, you can try the post office inquiry line or use the Money Order Inquiry System, and see if the item “does not match.”. Give the number to the person you are sending money to so they can also track the MoneyGram. You may want to allow for some time to pass to give the recipient a chance to cash the money order. 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