Quick Answer: Can Someone Else Pick Up My MoneyGram?

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”)..

What do I need to pick up a MoneyGram from Walmart?

Money was sent for cash pick up.Reference Number: Ask your sender for the reference number for the transaction. … 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).

Can I change the receiver name in MoneyGram?

To change the name kindly pick your ID card if you’re the sender, then proceed to the agent location and request for a change of receiver name. In some cases they’ll rather cancel the transaction and refund your money than effect an outright name change other than correction..

Can I pick up MoneyGram at Walmart?

You can pick up your cash at any Walmart store in the US or Puerto Rico, not to mention the more than 350,000 MoneyGram locations around the world.

How long does MoneyGram hold money for pick up?

10 minutesCash Pick up: 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.

Can I pick up MoneyGram with expired ID?

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.” … Because ID is the only verification they want when it comes to money. So you must have the ID.

What information does the sender need for MoneyGram?

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!

What is the difference between MoneyGram and Western Union?

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 late can you pick up a MoneyGram at Walmart?

The usual hours are 8 a.m. to 8 p.m. Monday through Saturday and 10 a.m. to 6 p.m. Sunday, according to Walmart, but exact times vary by store. 8 a.m. to 8 p.m. Monday through Saturday and 10 a.m. to 6 p.m. Sunday.” To find the hours for a Walmart Money Center near you: Go to Walmart.com.

Does Walmart do MoneyGram or Western Union?

MoneyGram is the company that currently provides money transfers to Wal-Mart. The stock of Western Union Co., its rival, fell 5 percent to $15.25. … The Walmart-2-Walmart service may help stem that trend, giving customers just one more reason to spend more time inside Wal-Mart.

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.

What is the maximum amount of money you can receive through MoneyGram?

MoneyGram caps transfers at $899.99, for a maximum of $3,000 in a 30-day period. PayPal allows transactions of up to $10,000 domestically.

Does MoneyGram have a time limit?

MoneyGram 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.

Can I transfer money from MoneyGram to my bank account?

MoneyGram allows you to send money directly to a bank account or mobile wallet in select countries. To find out if you can send money to your receiver’s bank account or mobile wallet, start sending money or estimate fees from the home page, and select “Account Deposit” as your receive option.

Can someone else pick up money from 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. To help protect yourself further, keep all information about your money transfer confidential and be sure you know the person to whom you’re sending money.

Can you pick up MoneyGram without an 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. 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.

Can you send Western Union to someone without ID?

Find a nearby agent location online or look for Western Union in your local telephone directory. Can I receive money at an agent location without an ID? You can receive money at an agent location without an ID for amounts up to 1 000 USD or local currency equivalent.