Please do not use this form if you have your money order serial
I understand that MoneyGram. International will attempt to find and provide my serial number and that the non-refundable fee of $40.00 per item is for research
Attach copy of money order receipt/stub here.
MAIL BOTTOM PORTION TO MONEYGRAM INTERNATIONAL AT ADDRESS LISTED ABOVE. MoneyGram Payment Systems Inc. PO Box 610 ... Money Order Serial Number:.
Money Order Transaction Log
Money Order(s) Purchased: For Consumer's Use. Date of Purchase. On behalf of another person. (List other person's name address
anti-money laundering - counter express resource
amount regardless of the method of payment. For money transfers
Money Order Claim Card
Money Order Serial Number: Today's Date: KEEP TOP PORTION FOR YOUR RECORDS. MAIL BOTTOM PORTION TO MONEYGRAM INTERNATIONAL AT ADDRESS LISTED ABOVE. Attach copy
Print this page for your reference and go to a participating
in the Pay a Bill section. ? Company Name: MoneyGram Money Order. ? Receive Code: 2444. ? Account Number of the Bill to Pay: Money Order Serial Number.
MoneyGram
Were you the Purchaser or Receiver? Money Order Serial Number: Dollar Amount $. Standard Processing Fee $25.00 USD. Processing fees are non
Please complete the following: Money Order serial # for $ ______
Please check and complete the Serial Number and Dollar Amount: A statement from the PAYEE (Person the money order was made payable to) asking MoneyGram
Section 1 AGENT RESOURCE Agent Compliance Training Tab AZ
Call MoneyGram IMMEDIATELY at 1-800-542-3590 if you have any doubts about a money order to confirm dollar amount or stop payment status.
Independent Review
Part 4: ANTI-MONEY LAUNDERING (AML) PROGRAM. Compliance Officer. Yes. No Are Money Order Transaction Logs meeting regulator and MoneyGram information ...
[PDF] Money Order Transaction Log MoneyGram
Money Order(s) Purchased: For Consumer's Use Date of Purchase On behalf of another person (List other person's name address social security number
[PDF] MONEY ORDER TRANSACTION LOG - MoneyGram
If the same consumer purchases $3000 or more in money orders using cash in the same day you MUST complete this Money Order Transaction Log
[PDF] SEND MONEY - MoneyGram
SEND MONEY YOUR MONEYGRAM TRANSACTION REFERENCE NUMBER ONLY give this to your intended Receiver MONEYGRAM AGENT USE ONLY 7 TRANSACTION INFORMATION
[PDF] MONEY TRANSFER HISTORY REQUEST INSTRUCTIONS
Money Transfer History Reports include the following information: • Reference Number(s) • Transactions Amount(s) • Transactions Fee(s) • Sender's Name(s)
[PDF] Please do not use this form if you have your money order serial
I understand that MoneyGram International will attempt to find and provide my serial number and that the non-refundable fee of $40 00 per item is for research
Service Forms - MoneyGram
Money order forms Money Order Number Search - This form should only be completed by the Purchaser if you do not know your money order number
[PDF] Receive Form - MoneyGram
1 2 This Agreement and the Service allow you to receive a money transfer (a “Transfer”) that has been sent using our Service from an individual (“Sender”) 1 3
[PDF] Sample of how to complete a check or money order
PURCHASER BY SIGNING YOU AGREE TO THE SERVICE CHARGE AND OTHER TERMS ON THE REVERSE SIDE ADDRESS:/ DIRECCION: Payable Through WF National Bank
[PDF] supreme court of the united states
MoneyGram and is purchased at one of MoneyGram's agent locations Id Addresses are Collected on Some Money Order and Traveler's Check Purchases
How do I find my MoneyGram money order number?
The money order number on the stub/receipt will be needed if you ever have to contact MoneyGram about your money order.What is a money order reference number?
A MoneyGram reference number or authentication number is an eight-digit code tied to your transaction. You can use your MoneyGram reference number to receive updates on the status of your transaction. Updates are available directly on the MoneyGram website by inserting your reference number and last name.- 4. Notify your recipient. Save your receipt and share the 8-digit reference number with your recipient for pick-up. Funds sent to a bank account will be sent directly into the account.
