How to Track MoneyGram Money Orders

Are you looking for a legitimate company to transfer money to a relative or a friend? A company you can believe, trust and “bring you closer” to your dear one. Didn’t you wish you had track of your money order, about its security and hassle-free transfer? Also, if you have a sense of trust, you can eventually wire money to people worldwide. Well, to make you believe that online money transfer is the new game. Let me tell you something about MoneyGram: Bringing you closer. In this article, you will learn how to track MoneyGram money orders.

MoneyGram is an international company that provides convenient ways to transfer money between two parties worldwide and offers bill payment series in USA and Canada. An individual can send or receive money through MoneyGram personally through agents in areas around the world, through account transfers, ordinary mail, and online portals.

Quit worrying about your money and continue reading to learn more about how to track MoneyGram money orders.

Sender, Receiver, Or Third-Party Person?

Whether you are a new consumer or an old loyal customer of the company, tracking the money transferred from the sender and the receiver is essential. Money doesn’t grow on trees. Thus, following your money order and maintaining peace of mind for security reasons is necessary. Well, going mainstream, there are ways how you can track your MoneyGram orders. Before contemplating a method, let’s see which of the following you are:

• Sender

The person or party who dispatch the money order.

• Receiver

The individual or party who receives the money order mailed by the receiver.

• Third-party person

You can still track the money order if you are a third person or indirectly affiliated with the receiver or the sender. But must have the relevant documents and credentials required.

See Also: 7 Best Credit Card Reader Apps for Android & iOS

How to Track MoneyGram Money Orders?

Let’s proceed directly to the process and find out how to track your money orders in MoneyGram. If you are a sender, you would be concerned about the money order as your money is at stake here. So to track your money order, you can follow the methods given below:

Call the MoneyGram money order service line

The first thing you need to do is to check if the money order was cashed or not; for that:

• Look for the toll-free no. in the site’s contact information. Different countries have different contact support.
• You must enter the money order reference number and the amount sent.
• Consider calling the toll-free no. only if you allow at least one week for the recipient to cash the money order.

Could you submit a claim card?

Now, if you have physically lost the mailed money order, you will need this form from the MoneyGram website:

• Download and print the application/claim form. Fill out the form completely. Pay particular attention to the reference number you retained from the submission receipt.
• Prepare for a small processing fee in the name of: “MoneyGram International.”
• If the cash was established out of the money order, the photocopy of the receipt would be forwarded to you.
• If the money order is still unpaid, the amount will be refunded as a check.

Next, we come to the receiver, the person receiving the money order:

Contact the buyer

The sender of the money order needs to file a claim on the money order if it’s not cashed:

• Be as intensive as possible to ensure you didn’t lose the order in your daily mail or other areas where the individual may have sent the order.
• If you’ve confirmed that the money order is lost, ask the buyer to submit the claim.

You can go to a nearby MoneyGram agent.

If the money was picked up in the approved area, then you must coordinate with them to check the status:

• Money orders are mostly sent to a man or business straightforwardly; however, at times, they can be sent to MoneyGram’s retail-based areas–particularly if a man is voyaging or different circumstances are formed.
• If the money order is delayed by a maximum of three weeks, you must request the sender for the claim card.

Delay by a financial institution

There can be numerous reasons why an international bank or a financial institution is delaying your money order which includes

• If the sender conveys the money order to your bank or credit union, they may delay it for processing, like clearing a check. This could be a day or two or longer if this occurs during a weekend or holiday.
• In the case of international orders, currency exchanges may delay processing for a day or so as the money order changes the value in the account.

Now, you may be looking for the money order you sent last week, or you are a third person looking for some information on the money order your friend gave to someone. Then you should follow the following steps:

Get a duplicate of the “historical transaction” form

You must get this form from the MoneyGram site in the Money Order area.

• Bring a lot of documentation along with this form when submitting it.
• You will need to prepare a fee for requesting information on an order one-year-old or less; as you go much past for the record, the expense will rise correspondingly.
• Pay the fee online on MoneyGram’s website or at a physical agent’s location.
• Fill out the appropriate reference numbers you paid the historical service charge.
• Remember, MoneyGram does not hold records longer than ten years.

Fill out the correct sender and recipient names

• Include all past telephone numbers, addresses, etc.
• If you are a third party, you must submit a proper ID.

Could you attach proper identification to the form?

This should be a photocopy of your identification as the sender, recipient, or third party.

• Documents can be emailed to the respected email ID.

Note: – In all the above methods shown, you always are free to contact customer support. Whether you are a sender, receiver, or third person, customer support will always help you 24/7. The customer support no. can be found at the official company site in the contact support. I am not writing a formal no because contact information differs for different states.

FAQs

Summing Up

So, the above were some methods to track MoneyGram money orders. Many other money transfer banks and sites may have better natural tracking than MoneyGram. But at the same time, it is the best company that provides hassle-free money transfers, whether online or offline.

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