Money Order Serial Number: • $18 processing fee must be included for each request If not included, will be deducted from refund amount (A photocopy will
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[PDF] Attach copy of money order receipt/stub here - MoneyGram
Money Order Serial Number: • $18 processing fee must be included for each request If not included, will be deducted from refund amount (A photocopy will
[PDF] Please complete the following: Money Order serial - MoneyGram
Please check and complete the Serial Number and Dollar Amount: A statement from the PAYEE (Person the money order was made payable to) asking
[PDF] Please do not use this form if you have your money - MoneyGram
Because special handling is required for tracing a money order when the serial number is unknown, we must charge for this service If you would like us to
[PDF] MONEY ORDER PHOTOCOPY REQUEST - MoneyGram
Were you the Purchaser or Receiver? Money Order Serial Number: Dollar Amount $ Standard Processing Fee $25 00 USD Processing fees are non
[PDF] Print this page for your reference and go to a - MoneyGram
process an Express Payment request • Follow instructions on the Express Payment form Account Number of the Bill to Pay: Money Order Serial Number
[PDF] MONEY ORDER TRANSACTION LOG - MoneyGram
Multiple money order cash purchases made by the same person in one business Note: Purchaser's address must be listed on the ID and must match address
[PDF] Money Order Transaction Log - MoneyGram
Money Order(s) Purchased: (List other person's name, address, social security number, alien ID number or taxpayer I D # on the back of this form)
[PDF] MONEYGRAM INTERNATIONAL Counter Quick Reference
Keep copies of confirmation SARs for five years Code of Federal Regulations 31 CFR Chapter X and MoneyGram Policy MONEY ORDER Amount
[PDF] ANTI-MONEY LAUNDERING - MoneyGram
Consumer Identity (ID) Verification Requirements Specific Consumer ID information must be VIEWED and RECORDED for SEND and RECEIVE transfers ,
[PDF] FRAUD PREVENTION - MoneyGram
Modern printing technology makes it easier for individuals to give you counterfeit cash, various types of checks, and money orders Take extra time to verify
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