What forms of ID does MoneyGram accept?
ID: You will need to bring a valid photo ID (passport, national ID or residence permit) and may also be asked to provide proof of your address (bank statement or utility bill).
How does MoneyGram verify identity?
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.
Can you do MoneyGram without an ID?
As part of our ongoing commitment to help safeguard your money and prevent fraud, MoneyGram requires you to show a valid ID to complete all money transfer transactions*. This added level of security is the right thing to do as it can drastically reduce potential fraud.
What information is needed for MoneyGram?
Have your valid ID, receiver's information and the money you want to send. Hand the money, plus fees, to the MoneyGram agent, and your money transfer will be on its way!
Does MoneyGram require SSN?
a currently valid government issued photo ID. Record name, address, SSN (if consumer does not have a SSN, Tax identification number or passport number), ID type and number, and state or country of issuance, date of birth and occupation. Obtain Third Party Information if applicable.
How can I send money without ID verification?
Send money in the form of a prepaid debit card or a gift card to keep your identity hidden. Use a separate email and pseudonym when creating accounts on online payment apps, such as Venmo, Cash App, and Zelle to send money anonymously.
How much does MoneyGram charge to send $100?
The fee for a transfer with MoneyGram varies depending on the amount you want to transfer. MoneyGram charges a flat $5 fee to send amounts between $1 to $49 and a flat rate of $11.50 on amounts between $50 and $499. The fee on amounts of $500 and above is 2%. There is also a maximum amount of $10,000 per transfer.
Can you pick up a MoneyGram with an expired ID?
To collect their money, your recipient must bring a valid, government-issued photo ID. This is a strict requirement to keep both you and your money safe. If your recipient's ID is expired, they will need to use another — like a passport. Note: For security purposes, Customer Care can only assist senders.
Can you pick up a MoneyGram at Walmart without an ID?
To receive a money transfer, visit the Customer Service Desk or Money Center & present a valid photo ID.
Can you Western Union money without ID?
Note: You must be at least 18 years old with a valid, government-issued ID to send or receive money with Western Union.
Why MoneyGram declined my transaction?
Your transfer may have failed for a few reasons, including but not limited to: Insufficient funds in your bank account. Transfer amount over the daily send limit imposed by your bank. Instability with bank connectivity.
What do you need for a MoneyGram at Walmart?
In most cases, cash is the only form of payment accepted for transactions completed at a Walmart or MoneyGram agent location. You will need to bring enough cash to cover the transfer amount and any additional fees.
What information is needed to send a MoneyGram at Walmart?
Enter your information so that we can verify your identity. Tell us who you are sending money to, how much you want to send, and how they want to receive the money. Choose between cash pickup and directing money to a bank account outside the United States. Never send money to someone you don't really know.
Do you need SSN to transfer money?
To initiate a transfer from your bank account, a person typically needs more than just your name and social security number. They usually require additional information, such as your account number, routing number, and possibly other authentication factors such as passwords, PINs, or security codes.
Does Western Union require SSN to send money?
We'll need to verify your identity. Enter a U.S. Social Security Number. To send more than $2,999, you must enter your Social Security Number. If you don't have one, you can still send up to $2,999.
Does Western Union require SSN to receive money?
For government compliance and further identification, Western Union will require social security numbers mainly from the sender during the transaction. Sometimes this will happen to receivers, but not often.
What ID do I need to transfer money?
Your recipient's 6-digit sort code. Your recipient's 8-digit account number. A payment reference (usually with your name, so the recipient can identify the source of money) Date of transfer.
Why do you need an ID to send money?
We do what we can to reduce the risk that your money is given to the wrong person. Western Union requires receivers to provide photo ID as an added way of ensuring they are who they say they are – and although it's not 100% reliable, this simple procedure helps protect your money transfer. Send with confidence.
Does Cash App require ID to send money?
You'll be prompted to verify your identity if you attempt to: Send or receive more than $1,000 over a 30-day rolling period. Send or receive more than $1,500 total. Order a Cash App Card.
Is it cheaper to send MoneyGram or Western Union?
Is Western Union or MoneyGram cheaper? MoneyGram has marginally cheaper additional fees when sending money to foreign bank accounts. However, both have very high exchange rate margin fees. These can sometimes be in excess of 5%.
How much is a $200 MoneyGram?
How Much Does MoneyGram Charge to Send $200? Fees vary. Within the United States, for example, MoneyGram charges $2.99 to transfer $200 from a sender's debit card to a recipient's online bank account.
How long does it take to verify a MoneyGram ID?
How long does it take to verify an ID on MoneyGram? 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 long can money sit in MoneyGram?
1. If you ask us to make an online to cash Transfer and the Transfer amount has not been collected within 90 days, the Transfer becomes an “Expired Transfer” and we have no obligation to execute an Expired Transfer.
Can you cancel a MoneyGram and get your money back?
Will I get my fee refunded? If you cancel within 30 minutes of payment, you will be issued a full refund. For cancellations made after 30 minutes and up to 180 days, you will be issued a refund for the send amount only, excluding fees.
What is the limit on MoneyGram?
How much money can I send online? For most countries, you can send up to $10,000.00 per online transfer, and up to $10,000.00 every 30 calendar days.
