Why is MoneyGram asking for my SSN?

Why is MoneyGram asking for my SSN?

The ID's must not have expired. Passport, Driver's License, State ID's, all have an ID number and this is the number that should be used. It's to guard against money laundering. You're sending money overseas - the government wants to be sure you're not funding terrorism !

Can I pick up MoneyGram for someone else?

Only the person the money was sent to can pick up the money. Your ID is required. If you are an able to pick the money up yourself, you can request the sender to change the name to someone else that can get the money for you.

How can I verify a money order?

- If you suspect fraud, call the U.S. Postal Inspection Service at 1-877-876-2455. - 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 MoneyGram take to verify?

Cash can be picked up at any MoneyGram agent location. The 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.

How do I find my MoneyGram reference number?

If you're using a physical money order form then you should look for the 11-digit reference number is usually the series of large red digits on the left side of the sheet you're filling out to the recipient. The number will usually be on the edge of the detachable stub receipt.

What happens if a MoneyGram is not cashed?

MoneyGram money orders do not expire. Money orders that remain uncashed after a year may be subject to a monthly service charge that will reduce the value of the money order.

Can you pick up money from Walmart without an ID?

Walmart will require you to provide photo identification when sending or receiving money. This includes: US Drivers' License, including Puerto Rico.7 may 2020

How can I withdraw money from MoneyGram?

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

Why does MoneyGram need my ID?

Financial institutions are required to show that they know who the human is behind each transaction as a way to minimize money laundering. Collecting your drivers license number allows them to confirm who you are.

Do you need SSN for money order?

All you need is your name, address, Social Security Number, date of birth and the number of your photo ID. Filling out the customer portion of a Form 8105-A is also required when cashing Postal Service™ Money Orders for more than $10,000.

How can I send money without SSN?

Head over to the Send Money tab and select "I don't have a SSN." Enter the phone number of the person receiving the money. Select “Pay” or “Request.” Wait for the verification code to get sent to the receiver.

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