Quick Answer: How Do I Know If My MoneyGram Is Ready?

How do I find my MoneyGram reference number?

Reference Number: Ask your sender for the reference number for the transaction.

This number is on the receipt and included in confirmation emails for online transfer..

Do you need ID to send MoneyGram?

You’ll need the following in order to receive your money transfer: Government-issued identification (ID) that displays your legal name. Reference number – request the reference number from the person who sent you the money transfer.

What is the maximum amount of money you can send through MoneyGram?

How much money can I send online? For most countries, you can send up to $10,000.00 per online transfer, and up to $10,000.00 every 30 calendar days. If necessary, you may send additional funds from a MoneyGram agent location.

What ID is needed 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).

How many numbers does MoneyGram reference number have?

8 digitsMoneygram reference numbers are 8 digits.

How long does MoneyGram take to approve?

10 minutesThe money is typically ready for pick up in as little as 10 minutes after the transfer is submitted subject to agent operating hours, and compliance with regulatory requirements. Available in all countries.

What is a MoneyGram check?

MoneyGram money orders offer the convenience of a check without the need for a checking account. Now you can check the status of your money order or request a replacement online. Money orders are available from select locations. Money orders are available from select locations.

How can I track a MoneyGram money order without receipt?

Contact the Issuing Company. Large companies, such as Western Union and MoneyGram, offer research services to help customers obtain a copy of their money orders, even without a receipt. Banks can usually find the details of your money order by looking at your account history.

Can you track a MoneyGram money order?

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.

How do I know if my MoneyGram was sent?

Call the sender and ask for the reference number. The reference number, also called the control number, is the number that the sender receives as confirmation of the transaction. Call MoneyGram at 1-800-666-3947 to speak to a representative. Give your name and the details of the transaction.

How does MoneyGram verify identity?

To complete the identity verification step in the money transfer process, MoneyGram customers simply take a picture of their passport or other identity document using their mobile device camera. Mobile Verify then uses advanced machine learning technology to instantly validate the authenticity of the ID.

Can I pick up MoneyGram without ID?

Short of that there is no way to receive a MoneyGram transfer without and id. By the way, the sender can simply change the receiver name by going to the location where they did the original transfer with their id and receipt and ask the agent to do an amend.

Can I pick up MoneyGram with expired ID?

Well, without a valid piece of government-issued photo ID, you won’t be able to pick up the money.” Western Union asks for the expiration date on photo ID, so this transaction will not go through.”

How can I track a money order if I lost the receipt?

USPS does not allow tracing of any money order without a receipt. Call your issuer’s customer service number (easily found on their website) to see if they can trace a money order without a receipt. Know who to contact. You will need to contact the issuer of the money order.

Can I get a refund from MoneyGram?

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. For cancellations made after 30 minutes and up to 180 days, you will need to pay the processing fee.

Can I change MoneyGram receiver name online?

Yes, you may return to the location where you initiated the transaction and ask them to Amend the beneficiary name of your Reference Number. They would be able to do that as long as the Transaction Status is still AVAILable (unclaimed).

What happens if MoneyGram not picked up?

10. Expired Transfers. 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 can I do if I lost my money order receipt?

If you don’t have the receipt, then you’ll have to fill out a money order research request (MORR). Again, mail it to the listed address on the form. In this case, you will have to send a nonrefundable $30 fee with the completed form. This process can take between six and eight weeks to complete.

Why was my MoneyGram declined?

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 much does MoneyGram charge to send $500?

Yes, all money transfer companies make money by either offering a lower exchange rate or by charging a flat fee. MoneyGram’s domestic transfer fee is USD 11.00 if paid from an online bank account. MoneyGram charges up to $4.99 for transfers below $1000.