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Money orders are typically capped at $1,000. Some places may limit them to smaller amounts. If you need to purchase multiple money orders to get around the limit, you may be better off getting one cashiers check for the full amount.
What is form 8105 B?
The Postal Service filed PS Form 8105-B - Suspicious Transaction Reports for money orders deemed not suspicious. The BSA database transfers all money orders to SAR filings after the waiting period, whether or not the money orders were deemed suspicious.
What is form 8105-A?
2.1.- A customer who wishwishes to purchase a total of $3,000 or more of postal money orders, Sure Money, or stored value-gift cards that total $3,000, or moreany other financial instrument during the same business day must complete a PS Form 8105-A, Funds Transaction Report (FTR).
What form do I need for a money order over 3000?
If your daily total of purchased money orders is $3,000 or more (regardless of the number of visits to one or more postal facilities), you will be required to complete PS Form 8105-A, Funds Transaction Report (FTR) and produce acceptable ID.
What is the primary reason the USPS must submit PS form 8105-B?
Form PS 8105-B: This specific form is used by the USPS to report transactions that might be suspicious or indicative of potential violations of law. Proper completion and timely submission of this form are essential for law enforcement agencies to take appropriate action against illegal financial activities.
8105a
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Another consideration is how many money orders you will need because the value of each one is typically capped. For example, USPS caps the maximum value of a money order at $1,000. 3 So if, for instance, you need to pay $2,500, youll need three money orders.
Can I get a $5000 money order from the Post Office?
Decide on the money order amount. You can send up to $1,000 in a single order anywhere in the United States. Go to any Post Office location. Take cash or a debit card.
usps 8105 a
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Jan 3, 2023 Suspicious Transaction Report (STR) PS Form 8105-B (completed by Postal. Service employee): activity type purchased, redeemed/cashed, other.
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