How do I verify a MoneyGram?

You can find out if your money order has been cashed online by clicking Money Order Status or by calling our automated line at 1-800-542-3590. You will need to enter your money order number and the exact dollar amount of your money order.

What is MoneyGram authorization number?

Use the Authorization Number When you send money using MoneyGram, you’ll receive a unique tracking number called the Authorization number, which you can find in the confirmation email you receive after submitting the transaction. Once the transaction is successfully sent, you’ll also receive a Reference number.

How many numbers are in a MoneyGram confirmation?

8 digits
How many numbers are in the reference numbers? 8 digits for MoneyGram and 10 digits for Western Union.

Do you need verification for MoneyGram?

You must verify the consumer’s identity by viewing a valid government issued photo identification that contains the person’s name and address, such as a valid (non-expired) driver’s license or other government-issued ID card.

How can I verify a money order?

If you think you’ve been given a fake money order, call the Money Order Verification System at 1-866-459-7822.

How long does it take to verify ID MoneyGram?

ID verification with video phone Please prepare the ID verification documents as below and show us them, then we will process your ID verification in 5 minutes. After the call, you can use our remittance service immediately.

How can I claim money from MoneyGram?

Money was sent for cash pick-up.

  1. Find a location. Find a MoneyGram agent location near you.
  2. Complete the form, if applicable. If required, complete a simple receive form entering the reference number given to you by the sender.
  3. Receive your funds.

How long is a MoneyGram reference number?

8-digit
Save your receipt and share the 8-digit reference number with your recipient for pick-up. Funds sent to a bank account or mobile wallet will be sent directly into the account. How do I find a MoneyGram agent location? MoneyGram is available at agent locations worldwide.

How do I find my Mtcn number?

The MTCN is available on your email confirmation for the money transfer. You can also log on to your Western Union profile and review the money transfer history. Go back to the Agent location where the money transfer was sent to receive a receipt reprint with the MTCN.

How do I trace a money order serial number?

The quickest way to trace your money order is to do so online. Enter the serial number into the USPS Money Order Inquiry System. You can check whether the money order has been cashed by checking the “6401 Inquiry” option.

How do I know if a money order has been cleared?

Customers wanting to find out if a money order has been cashed may go online to USPS.com to check the status. They will need to enter the money order serial number, Post Office number, and issued amount—all printed on the money order receipt—in order to obtain near real-time status information.

Why is MoneyGram asking for SSN?

MoneyGram is one provider that needs to see your official photo ID but not necessarily your SSN. Note that Remitly and a few other providers may require your Social Security number to upgrade your account to unlimited or high-limit maximums.