Moneygram offers a fast, reliable way to send money to loved ones across the globe. Send money quickly and affordably send money as guest, with no registration required send cash, deposit to a bank account, or send. Send form please complete in block capitals office name stamp eitheror destination agent use only fraud warning s004ength 1118 tm 2018 moneygram payment systems inc. You need to get this form from the moneygram website in the money order section for service forms. Moneygram and its agents are not liable for errors, omissions or delays in transmissions arising from circumstances beyond their. How to send money to ghana from a moneygram agent location. Its consumercentric capabilities enable the quick and affordable transfer of money to family and friends in more than 200 countries and territories, with over 65 countries now digitally enabled. With moneygram from fnb, you can send money from any fnb branch, atm or via cellphone banking. Since moneygram can move money to an account in minutes, this can be an option if the the money is needed quickly. Fill in the send form and hand it in at the counter youll be able to include a brief message to the recipient too.
Moneygram uses a tiered system for fees, based on the amount you are sending. Apr 01, 2020 moneygrams fees may vary between online and agent locations, but for online transfers the cost depends on. With thousands of agent locations worldwide, its easy to send money from a location near you. You may be the orders sender, receiver, or even a thirdparty. Complete a send form including a personal 10word message when possible and hand this in, along with the money you want to send and the transfer fee 3. The moneygram app now makes it faster and easier to send money worldwide. Now you can earn discounts by inviting friends and family to use moneygram. December 3rd, 20 moneygram is an extensive financial network connecting so many countries around the world that in all probability you can send money wherever you may be to the recipient wherever they may be. Download a blank fillable moneygram send form in pdf format just by clicking the download pdf button. Moneygram, we or us through a network of agents, authorized delegates, or other permitted entities agents. Fill out, securely sign, print or email your moneygram historical transaction form instantly with signnow. Hundreds of companies accept moneygram as a form of bill payment. Historical request form instructions please insure the following items are completed before submitting to moneygram historical transaction department. With moneygram, you can send money to other countries around the world easily and quickly.
Agent location where the transfer originated or writing to moneygram. Fillable moneygram send form printable pdf download. Moneygram may use the information provided on this form for the purpose of sending you further information about the services offered by moneygram. Learn how to properly fill out our moneygram receive form with this instructional video so you can receive money quickly and efficiently. Moneygram online transfer of money to a bank account. Learn how to properly fill out our moneygram send form with this video so you can send money quickly and efficiently. The moneygram service is available in over 160,000. Moneygram provides a secure way to send and receive money to and from your loved ones worldwide making sure.
To prepare you for sending money with moneygram, lets take a quick look. In a 2009 settlement with the ftc, moneygram agreed to make. Exchange control regulations apply if you dont bank with us, well need fica documentation from you. The form is only a twopage pdf file, but you will need substantial documentation along with this form when submitting it.
If any of the below apply, do not send the money transfer. At tfs, we recognize the uncertain times we are all currently experiencing and the financial stress this can create. Customer care case management this department is responsible for documentation, investigation and communication of all consumer complaints, disputes and reported issues for moneygram money transfer transactions. Moneygram is a global leader in crossborder p2p payments and money transfers. Fees depend on what country youre sending from and where youre sending to. How to send money from kosovo in person at a moneygram agent location. However, if you are sending from outside of ghana, its easy to send money from a location near you with the following steps. If you made a transfer at a moneygram agent location, you will. Start a free trial now to save yourself time and money. And with more than 350,000 locations worldwide, sending money is more convenient than ever. Depending on how much you send, you may need to upload a copy of your id. For every student who admits, a certain amount of money is guaranteed.
With moneygram, making a transfer of money to a bank account is an easy and safe operation, the electronic money moves quickly, that way you are sure that the recipient will receive your transfer instantly, either in your electronic wallet or in your bank account. Select your region, country, and form from the dropdown menus below. For years, many people who lost money to scams sent their payment through a moneygram wire transfer. Adobe reader or any alternative for windows or macos are required to access and complete fillable content. We also provide the ability to upload documents to us via secure file transfer links. Complete the receiver form at the location and hand the completed form to the moneygram. For sending money through a moneygram agent, simply find a moneygram location near you. The moneygram logo is a service mark of moneygram payment systems inc.
For example, someone may claim to be a relative and email you saying that they need money because their dad is in the hospital needing heart surgery asap. With moneygram you can only receive money in ghana. With thousands of agent locations worldwide, its easy to receive money from a location near you. All refund requests must be accompanied by a copy of the original moneygram expresspayment service form. For requests not shown here, please submit our contact form to be contacted by a customer service representative.
Jan 28, 2020 moneygram and western union are two of the most popular money wiring services. Moneygram application form other services payments. About moneygram moneygram offers convenient money transfer options. Moneygram now offers remittance direct to bdo account home. How to send money from south africa in person at a moneygram agent location. To download moneygram transfer form, please follow the links below. Moneygram money transfer service in beckley, wv 633157955. Friends and family often find the need to send money to federal inmates.
Moneygram send form fill online, printable, fillable, blank. The person sending you the money transfer will have the reference number. With over 750 agent locations in south africa, its easy to send money from a location near you. If sending to a mobile wallet, you also need your recipients mobile number with international dial code. You can send money to any moneygram agent location around the globe and even transfer money online directly into domestic or international bank accounts. Dec 22, 2014 learn how to properly fill out our moneygram receive form with this instructional video so you can receive money quickly and efficiently. He added, fastsend builds on the success of our extremely popular mobile app and will further moneygram s leading position in the evolution of digital p2p payments. The most secure digital platform to get legally binding, electronically signed documents in just a few seconds. Walmart moneygram form example keyword found websites. The terms contained in the form are part of this agreement. When funding a money transfer online, the sending party can either set up an ach debit from a bank account or use a visa or mastercard debit card or credit card. Office namestamp country city senders signature date destination agent use only moneygram and the globe are marks of moneygram. Jpay makes it easier to find an inmate, send money and email to any department of corrections or county jail. Complete a send form including a personal 10word message when possible and hand this in, along with the money you want to.
The moneygram service is available in over 160,000 locations. Visit a moneygram agent, and take with you a form of personal id 2. Ask for the reference number associated with your transfer. Complete the receiver form at the location and hand the completed form to the moneygram agent to receive your money. If required, complete a simple receive form entering the reference number given to you by the sender. Pay post office accepts cash and debit cards you can choose to include the fee in. Western union form fill out and sign printable pdf template. If you have questions about your plan, especially as it relates to how a late or missed payment impacts your bankruptcy, please contact your attorneys office in these challenging times, we understand that it may be necessary to make changes to.
Moneygram now offers remittance direct to bdo account. Hand the form to the moneygram agent along with the money you want to send plus the transfer fee. Moneygram transaction history fill out and sign printable pdf. The form is easy, just fill out the following information. With so many options to send and receive money through bank accounts, mobile wallets, at thousands of locations and online moneygram lets you find your way. You can do it online via a credit card or a prepaid moneygram card, or in person at a moneygram location. Give the reference number to the person youre sending the money to and. In addition to the transfer fees applicable to a transaction, a currency exchange rate set by moneygram or its agents may be applied.
Subject to the receiving moneygram agents availability and hours of operation, and local regulations. Money not collected within 45 days will need to be claimed from moneygram. Remember to bring your reference number and personal identification. Moneygram launches innovative moneygram fastsend service. On this page we will outline the different ways federal inmates can receive funds, as well as the specific documentation required and the correct address to send funds to.
Enter your official identification and contact details. The ftc and the department of justice doj plan to use funds obtained from a settlement with moneygram to give money back to people who used the wire transfer service to pay scammers. For your convenience, walmart also makes it possible to send cash online to domestic and worldwide destinations from your phone, home, or office. Dec 22, 2014 learn how to properly fill out our moneygram send form with this video so you can send money quickly and efficiently. Known user use this link when you have been instructed by a moneygram employeeparty to provide documentation. You may use this form to request a photocopy of a cashed. Theres always the possibility as with a check that the money order might go missing or never be collected, so moneygram does have a refund process. The information required by this item is contained under the sections summary, risk factors, unaudited pro forma consolidated financial information of moneygram international, inc. Give the agent the completed form with applicable funds. The receiving party collects the transfer as cash at any other moneygram location. Your email address will only be used for communicating with you and not for marketing purposes. In typical money transfer consumer visits an agent location completes form and pays our agent. Money order support use only when a money order representative requested that you send documentation.
The advanced tools of the editor will guide you through the editable pdf template. With the launch of the new fastsend service, sending money is now as easy as sending a text, said alex holmes, moneygram chairman and chief executive officer. To fund a moneygram in person, the sending party must visit a local moneygram agent and pay in cash. How to send funds to federal inmates prisoner resource.
Save your loved ones time by sending money directly to their bank accounts at more than 400 banks around the world. News beneficiaries with accounts in bdo unibank, inc. The way that you cancel a moneygram transfer depends on how you created and sent the transfer originally. Moneygram is a safe, easy and fast way for you to send money to friends and family around the world. The way to complete the online western union form on the internet. An incomplete or illegible money order photocopy request will delay processing. How to send money from vietnam at a moneygram agent location. A transfer is received and moneygram has no further liability to you except as set forth below when notification of your transfer is made available to the receiver as identified in the receive code supplied on the moneygram bill payment service form. Get, create, make and sign moneygram send form pdf. Bdo can now receive remittances straight to their bank accounts following a recent agreement with moneygram, a leading worldwide money transfer. Moneygram offers convenient options for receiving money. If you are a returning customer, simply signin to your moneygram account.
Sign, fax and printable from pc, ipad, tablet or mobile with pdffiller instantly. Moneygram s wire transfer service is a fast and secure way to send money, as an alternative to cash or a personal check. With moneygram s mobile app, you can send money worldwide as a guest or a registered user. How to send money to an inmate moneygram western union.
To prepare you for receiving money with moneygram, let. Enter the email address given to you on the form you will access after clicking on the link. Every post office customer will receive a moneygram plus card, making repeat transactions quicker and easier. It is advisable to use a secure method when you want to send or send money even if you pay a fee instead of losing all the money.