Question: What Information Do I Need To Pick Up A MoneyGram?

Is MoneyGram or Western Union faster?

We found that MoneyGram tends to be slightly cheaper and offer on-average faster transfer speeds than Western Union, but your experience may vary depending on your specific transfer.

Because there are so many variables you’ll want to compare Western Union and MoneyGram against one another to see which is best for you..

What info do you need for MoneyGram?

Locate a convenient MoneyGram location near you. Have your valid ID, receiver’s information and the money you want to send. Hand the money, plus fees, to the agent and your money will be on its way!

Can you pick up a MoneyGram without an ID?

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.

How do I receive money from MoneyGram to my bank account?

Find a location. Find a convenient MoneyGram agent location near you.Bring your information. You will need your receiver’s full legal name, their bank name and bank account number. … Review and Send. Hand the money and fees to the agent and your money is on its way.

How does MoneyGram verify identity?

To complete the identity verification step in the money transfer process, MoneyGram customers simply take a picture of their passport or other identity document using their mobile device camera. Mobile Verify then uses advanced machine learning technology to instantly validate the authenticity of the ID.

Can I transfer money from Western Union to bank account?

Start your money transfer online, on our app, or at an agent location. Select ‘Bank Account’ as receive method and choose ‘Bank Account’ as your payment method. Select your ‘Send to’ country and enter your ‘Send amount’. Provide your receiver’s information and bank account details.

Can someone else pick up my MoneyGram?

Who is able to pick up the money I transferred? The person receiving the MoneyGram transfer must present a valid photo ID and know information about the transfer.

What happens if MoneyGram money is not picked up?

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”).

Can Western Union be traced?

Wire transfers via Western Union and MoneyGram are ideal for this purpose. The wire transfer, if sent internationally, cannot be cancelled or reversed, and the person receiving the money cannot be tracked.

What information is needed to pick up Western Union?

Bring a valid government-issued ID and the tracking number (MTCN). How can I find out if a money transfer is ready for me to pick up? Visit our website and select Track Transfer. You’ll need the name of the person who sent you the money and the tracking number (MTCN).

Can you transfer money from Western Union to a debit card?

Cash to Debit Card Log in to wu.com. Select ‘Track a Transfer’ (for transactions started on wu.com/app)3 and follow the instructions on the screen. Enter the tracking number (MTCN). Select ‘Receive money on a card.

Can I pick up MoneyGram at Western Union?

Cash Pick up: 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 pick up money from Western Union without a tracking number?

Picking up money without the MTCN If you have trouble getting your MTCN from the sender, or you have lost or forgotten your tracking number, you can still collect money. You should call Western Union Customer Care at 1-800-325-6000.

What’s the difference between Western Union and MoneyGram?

Western Union is one of the world’s most recognized and largest worldwide money transfer companies in the industry best known for their cash pay-in and payout options. … They also offer online money transfers. MoneyGram is the second-largest money transfer company (Western Union has the number one spot).

How long does MoneyGram hold money for pick up?

for 90 daysMoneyGram agent locations will hold the funds from money transfers for 90 days, according to MoneyGram’s terms of use. After 90 days, the transfer will expire, and the intended recipient will not be able to pick up the money.