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Is there a record of money orders?

Customers may file a money order inquiry at any time after purchasing the money order. For a domestic money order inquiry it may take up to 60 days to receive information. A photocopy of the cashed money order is only available for 2 years from the date the money order was cashed.

What information is required to complete a money order transaction log?

Money Order Transaction Log Money Order Transaction Log. Store Name. Money Order(s) Purchased: For Consumers Use. (List other persons name, address, social security number, Consumers Specific Occupation. Note: Consumers address must be listed on the ID and must match address listed above. Total Dollar Amount.

How do I check my MoneyGram transaction history?

How can I view my transaction history? Log in to your online profile. If your transaction is in progress, you will see it on the My Account page, along with a link to view all. If you do NOT have transactions in progress displaying on the My Account page, then select Transaction History.

What is a money order log?

Use this log to record customer information for cash money order sales in the amount of $3,000 or more to one person in one day. This form must be retained for five (5) years from date of sale.

How long do you retain the money order log?

If the same consumer purchases $3,000 or more in money orders, using cash, in the same day, you MUST complete this Money Order Transaction Log. This form must be retained for five years from date of sale, ing to the U.S. Treasury Department regulations. obtained for both parties.

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What information is required to complete a money order transaction log?

Money Order Transaction Log Money Order Transaction Log. Store Name. Money Order(s) Purchased: For Consumers Use. (List other persons name, address, social security number, Consumers Specific Occupation. Note: Consumers address must be listed on the ID and must match address listed above. Total Dollar Amount.

How do I keep track of a money order?

You can check the status of a money order youve purchased from the U.S. Postal Service at any time by visiting the Money Orders Application. Make sure you have the following information for the postal money order you want to check: Serial number. Post Office number.

How do I track a money order?

Take your money order receipt to any Post Office location. Talk to a retail associate at the counter to start a Money Order Inquiry. After starting the inquiry, you will be able to check the status of your money order and inquiry progress by visiting the Money Orders Application.

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Is there a record of money orders?

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