Quick Answer: How Do I Check The Status Of A MoneyGram Transfer?

How do I track a MoneyGram Mtcn?

Wait for the sender to share the MTCN tracking number with you.

When you have this reference code for tracking, you can visit the official and secured MoneyGram website through the link https://secure.moneygram.com/track.

You will see a field where to enter the MTCN tracking code..

How do I find my Mtcn number?

Your tracking number (MTCN) can be found in your transfer history page and in your printed or emailed receipt.

Can I pick up MoneyGram without ID?

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.

How many numbers does a MoneyGram transfer have?

8 digitsFor the system of money transfers MoneyGram there is a similar code – Reference Number, which indicates the reference number. This number consists of 8 digits.

How much does MoneyGram charge to send $1000?

MoneyGram also offers different sending and receiving methods. For a transfer from a bank account or a credit or debit card to a cash pickup location within the U.S. the fee is $49.99 for $1,000.

How much does MoneyGram charge to send $200?

MoneyGram charges $1.99 if no debit or credit card is used. Xoom charges $5.99 for transactions up to $999, and $9.99 for transactions over that amount.

What information do I need to send a MoneyGram?

How to send moneyFor all sends: Your I.D. where applicable. Your recipient’s full name matching their I.D. and their location. … If sending to a bank account, you also need your recipient’s bank name and account number.If sending to a mobile wallet, you also need your recipient’s mobile number with international dial code.

Do you need ID to pick up MoneyGram?

Visit your closest post office to pick up your money. Bring along your reference number and government-issued identification (such as a driver’s licence or passport). The name on your identification must be exactly the same as the name the sender indicated on the MoneyGram form.

How long does it take a MoneyGram transfer to go through?

10 minutesThe 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. Available in all countries. Account Deposit: You can send money directly to your receiver’s bank account.

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”).

How do I know if my MoneyGram is ready?

Call MoneyGram at 1-800-666-3947 to speak to a representative. Give your name and the details of the transaction. This includes the sender’s name and the reference number. The representative can tell you if the money is available for pickup.

Can I track MoneyGram online?

There are two ways to track the status of your transfer: If you have an online profile, log in and view your Transaction History. If you don’t have an online profile, enter your reference/authorization number and your last name on our Track Your Money tool.

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.

What’s 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).

Why do MoneyGram put money on hold?

Software system identifies transactions at high risk for being fraudulent; Since May 2010 MoneyGram has protected customers from losing approximately $22.5 million in fraud. … MoneyGram can then put the transaction on hold, contact the original sender, and if needed, stop the fraudulent transaction from being received.

Can I get a refund from MoneyGram?

According to MoneyGram’s Terms and Conditions, you will receive a refund on the original payment method. If you cancel within 30 minutes of payment, you will incur no extra fees and get a full refund. For cancellations made after 30 minutes and up to 180 days, you will need to pay the processing fee.