MoneyGram has over 20,000 agent locations in the United States, including numerous major retailers. These retailers offer MoneyGram-powered financial services to their customers, allowing them to send and receive money with ease. The process has been simplified for the receiver as it is easier and safer to get money through MoneyGram.
This article discusses whether someone else has access to the receiver’s funds or only he will be able to pick up his cash.
Can someone else pick up my MoneyGram?
No, MoneyGram does not allow anyone to pick up cash on behalf of someone else. The service provider takes its terms and conditions very seriously and never entertains anyone who acts against them. Cash payments are always a huge responsibility for companies like MoneyGram to deliver the amount to the right person at the right time. Keeping this in mind, MoneyGram only allows the person to pick up the cash whose name is mentioned as a receiver by the sender at the time of transaction.
What is required to pick up MoneyGram?
You will need to provide an ID and a reference number to receive funds.
MoneyGram has made it easier to receive funds directly into a bank account or from any of the agent locations around the globe.
The reference number can be seen on the transfer receipt and also in the confirmation email for the online transfer. If you are the receiver, then you will have to ask the sender to send the reference number to you.
Additionally, you will be filling out a receiving form on which you will have to enter your reference number and then hand over the photo ID to the MoneyGram agent at the counter to pick up the cash.
There is a possibility that you may be asked to provide some additional information, such as your address, bank statement, or utility bills.
It is important to mention that if the funds are transferred directly into the receiver’s bank account, then the recipient does not have to provide any information nor have to visit any agent’s location.
What is the MoneyGram ID requirement?
The IDs that are accepted at MoneyGram to receive funds include a National Identity Card, a Driver’s License, or a Passport. Keep in mind that if you are the recipient, then it is very important that your name on the information provided by the sender matches the name on the ID.
How long does MoneyGram hold money for pickup?
As per the MoneyGram terms of service, the cash must be collected from the agent’s location within 90 days, otherwise the transfer will be considered an expired transfer.
How to track a MoneyGram transfer?
There is a very easy process to track a MoneyGram transfer. All you will have to do is to select the MoneyGram Track+Receive option when you visit MoneyGram’s official website. After that, you will have to enter the “REF/AUTH NUMBER” and your “Last Name” into the given fields. Now, after entering the information, click on “Track Your Money” and it will show you whether your money is available for pick up or not.