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
Claim Card English final
Please check and complete the Serial Number and Dollar Amount: A statement from the PAYEE (Person the money order was made payable to) asking
Payee Statement English final
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
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Were you the Purchaser or Receiver? Money Order Serial Number: Dollar Amount $ Standard Processing Fee $25 00 USD Processing fees are non
Photocopy Request Paper
process an Express Payment request • Follow instructions on the Express Payment form Account Number of the Bill to Pay: Money Order Serial Number
Photocopy Instructions printable page ENGLISH
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
blank form
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)
Blank Form Money Order Transaction Log
Keep copies of confirmation SARs for five years Code of Federal Regulations 31 CFR Chapter X and MoneyGram Policy MONEY ORDER Amount
pocket insert
Consumer Identity (ID) Verification Requirements Specific Consumer ID information must be VIEWED and RECORDED for SEND and RECEIVE transfers ,
pocket insert
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
pocket insert
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
MAIL BOTTOM PORTION TO MONEYGRAM INTERNATIONAL AT ADDRESS LISTED ABOVE. MoneyGram Payment Systems Inc. PO Box 610 ... Money Order Serial Number:.
Money Order(s) Purchased: For Consumer's Use. Date of Purchase. On behalf of another person. (List other person's name address
amount regardless of the method of payment. For money transfers
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
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.
Were you the Purchaser or Receiver? Money Order Serial Number: Dollar Amount $. Standard Processing Fee $25.00 USD. Processing fees are non
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
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.
Part 4: ANTI-MONEY LAUNDERING (AML) PROGRAM. Compliance Officer. Yes. No Are Money Order Transaction Logs meeting regulator and MoneyGram information ...
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
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
SEND MONEY YOUR MONEYGRAM TRANSACTION REFERENCE NUMBER ONLY give this to your intended Receiver MONEYGRAM AGENT USE ONLY 7 TRANSACTION INFORMATION
Money Transfer History Reports include the following information: • Reference Number(s) • Transactions Amount(s) • Transactions Fee(s) • Sender's Name(s)
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
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
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
PURCHASER BY SIGNING YOU AGREE TO THE SERVICE CHARGE AND OTHER TERMS ON THE REVERSE SIDE ADDRESS:/ DIRECCION: Payable Through WF National Bank
MoneyGram and is purchased at one of MoneyGram's agent locations Id Addresses are Collected on Some Money Order and Traveler's Check Purchases
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,.
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.
Please do not use this form if you have your money order serial