Question: Do You Need An ID To Send Money Through Walmart?

Do you need an ID to send a MoneyGram?

You’ll need the following in order to receive your money transfer: Government-issued identification (ID) that displays your legal name.

Reference number – request the reference number from the person who sent you the money transfer..

Can I send money to someone without an ID?

Receiving without an ID on a test question is possible if the transaction is below 1.000 USD or local equivalent. The receiver must provide a copy of the official police report (no more than two months old) stating loss of ID. Receivers must present an acceptable ID when receiving money.

How much does it cost to send money through Walmart?

Beginning April 24, Walmart will allow someone to send money from one Walmart in the U.S. to another, where it then can be picked up. The transfer takes less than 10 minutes. The fee is $4.50 to transfer up to $50 and $9.50 to send up to $900.

What details do you need to send money via MoneyGram?

Find a convenient MoneyGram agent location near you. You will need your receiver’s full legal name, their bank name and bank account number. Account details vary by country with some countries requiring additional information. You also need to bring the money you want to send.

Can you send yourself a 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.

Do I need an ID to send money Walmart to Walmart?

When sending a money transfer in person from either a Walmart or MoneyGram location, you can only pay with cash or a debit card. You also need to show your driver’s license or government-issued ID. Acceptable IDs include state IDs or driver’s licenses, U.S. or foreign passports, green cards, or military IDs.

What are the fees to send money Walmart to Walmart?

Walmart-2-Walmart offers a simple and transparent fee structure with just two price points: customers can transfer up to $50 for $4.50 and up to $900 for $9.50.

How much does it cost to send $100 MoneyGram?

Western Union vs. MoneyGram Money TransfersDestination/ServiceWestern Union $100MoneyGram $100United States (New York or California)$9$7.99Australia$11$10Brazil (Sao Paulo)$6$5Canada (Toronto)$7.99$7.996 more rows•Sep 11, 2018

What information is needed to send money through Walmart?

To make a transfer, customers will walk into a store, go to the designated “money center” or customer service desk, and fill out a form with the transfer amount, recipient’s name, and state the funds are heading to. Cash and debit cards will both be accepted for payment.

Is Walmart to Walmart the same as MoneyGram?

Walmart has been in the international money transfer business awhile now through a partnership with MoneyGram. But Walmart2Walmart is an entirely separate service with the backing of Ria money transfers service. With Walmart2Walmart, you can send money from one Walmart to another Walmart.

How much can you send Walmart to Walmart at one time?

Walmart2Walmart Expansion Customers can now send up to $2,500 for $18 when using the exclusive transfer service. Previously, the limit was $900. Competitive offerings charge up to $50 to transfer $2,500.

What is the cheapest way to send money?

How to send a cheap money transfer in 3 easy stepsChoose your payment method. Funding your money transfer with a bank transfer is usually the cheapest way to send money abroad.Get the cheapest rate possible. TransferWise always gives you the real and fair mid-market exchange rate. … Money is locally delivered.

How do I send money to someone?

How to send money online, on mobile or in personVenmo: Best rated for mobile.Zelle: Fastest for domestic transfers (tie with Google Pay).Google Pay: Fastest for domestic transfers (tie with Zelle).PayPal: Most popular online.Walmart-2-Walmart: Best for nonbank transfers.More items…

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 send 5000 through Walmart?

Walmart operates around 12,000 stores around the world, with 5,000 of them located in the US, and you can use the Walmart2Walmart service to send money between them via Ria.