A: Yes. We need the MTCN (Money Transfer Control Number) and a valid government issued ID. Q: Can I pick up money without an ID? A: As long as the sender used a test question, and the clerk checked the “Pay without ID” box.
Do you need ID to send Moneygram at Walmart?
Sending MoneyGram at Walmart Store You’ll choose either the domestic or international version depending on the recipient. After you complete and sign the form, hand it to a Walmart employee who will ask to see your photo ID, input the transaction and take your payment.
Can I send money to myself with MoneyGram?
Re: Who has sent money to yourself using Moneygram? As stated above, you will most likely need your Passport that will have to match the Moneygram name exactly, or they will not give you your funds. You will be also required to have the Moneygran number that came with the initial request.
How much does MoneyGram charge to send $500?
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%.
Why does Western Union need ID?
A lot of people ask why they need to bring photo ID when they pick up a Western Union money transfer. 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.
What kind of ID do you need to pick up money from Western Union?
If you need to pick up money at Western Union agent location, please present a valid International passport, National Identity Card, Driver’s License, Residence ID (for foreigners), Foreigner’s document.
Can I pick up money from Walmart without an ID?
Originally Answered: Can I pick up walmart to walmart money with a reference # and no ID? You must have a valid form of state or federally issued ID, or the system will not allow us to dispense the money. There is no override.
Can someone else pick up money from MoneyGram?
No. 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.
Can I pick up MoneyGram with expired ID?
Wishing you good luck! Well, without a valid piece of government-issued photo ID, you won’t be able to pick up the money.” Western Union asks for the expiration date on photo ID, so this transaction will not go through.”
How long can you leave money in MoneyGram?
If you ask us to process a Transfer to an individual Receiver to be collected in cash at a MoneyGram Location and the Transfer Amount has not been collected within ninety (90) days, we will treat the Transfer as no longer capable of execution (an “Expired Transfer”).
Is it illegal to send money to yourself?
Yes, it does, but it’s not illegal to do so. If you are trying to evade taxes or launder money, you are in violation of the law. Online services such as Venmo and PayPal are becoming increasingly popular for transferring money between friends and family.
Can I send $2000 through MoneyGram?
When sending online with MoneyGram, your transfer is limited to $10,000 per transaction. There is also a $10,000 per month limit. When you need to send more you can do so in-person from a MoneyGram agent location.
Is MoneyGram safe?
MoneyGram is very safe when sending to someone you know and trust. Legitimate lottery or sweepstakes NEVER require people pay money up front.
Why does MoneyGram ask for my Social Security number?
Hi Shandrea! In order for MoneyGram to comply with State regulations, MoneyGram must obtain and record this information. However, the information is never shared and it is protected internally to assure confidentiality.
Is Tin ID a valid ID?
TIN Card. This is the Tax Identification Number ID. And though taxpayers aren’t required to carry this ID with them, it still serves as a valid ID for transactions that require one. You can get your TIN card from the Bureau of Internal Revenue (BIR) office.
Is PhilHealth ID a valid ID?
PhilHealth ID Just like the TIN ID, it’s simple to get, is absolutely free of charge, and is valid for a lifetime.