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Is there a way to track money orders?

Customers who want a copy of a cashed money order should follow the inquiry process below. The customer must take the original money order purchase receipt (that was attached to the money order) to any Post Office location. Pay the applicable inquiry fee for domestic or international money orders.

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

For a bank-issued money order, your bank will likely keep a copy of the receipt, as they are the issuing institution. It is also likely that they will be able to identify your money order from your account history and trace it this way.

What is a money order log?

Financial institutions are reminded that records required to be kept pursuant to 103.29 must be retained for five years and be made available upon request to FinCEN and any agency exercising delegated authority as set forth 31 C.F.R.

What dollar amount must you keep a money order log?

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 a money order and how does it work?

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.