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What is a money order transaction report?

Money Orders: Whenever a customer purchases money orders, or checks, with cash in the amount of $3,000 to $10,000 certain information must be obtained and retained. (Purchases of more than $10,000 require filing a Currency Transaction Report (CTR) which is explained later in these materials.)

Does USPS report money orders?

To meet the requirements of this law, the U.S. Postal Service requires that customers fill out a Funds Transaction Report (Form 8105-A) and present a U.S. Government-issued photo ID whenever they purchase $3,000 or more in money orders in one day.

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.

Are money orders reported?

Note that under a separate reporting requirement, banks and other financial institutions report cash purchases of cashier's checks, treasurer's checks and/or bank checks, bank drafts, traveler's checks and money orders with a face value of more than $10,000 by filing currency transaction reports.

What is a USPS 6401 inquiry?

PS Form 6401, Money Order Inquiry is a form provided by the United States Postal Service (USPS). Submit this form if you want to know the status of your money order, for example, if you need to track whether it has been cashed, or lost and stolen. You can obtain, complete, and submit this form at a local post office.

form 6401

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How do I fill out a money order inquiry form?

Steps to fill out a money order Fill in the name of the recipient. Write the name of the recipient of the money order in the \u201cpay to\u201d or \u201cpay to the order of\u201d field. ... Include your address in the purchaser section. ... Write the account or order number in the memo field. ... Sign your name in the purchaser's signature section.

How do I fill out a money order inquiry form?

Steps to fill out a money order Fill in the name of the recipient. Write the name of the recipient of the money order in the \u201cpay to\u201d or \u201cpay to the order of\u201d field. ... Include your address in the purchaser section. ... Write the account or order number in the memo field. ... Sign your name in the purchaser's signature section.

Are USPS money orders traceable?

Money order tracking The U.S. Postal Service, MoneyGram and Western Union allow you to track online with information such as the serial number found on your receipt and the purchase amount. Your bank should be able to provide you with the same information.

Can a personal money order be traced?

You can see if a money order has been cashed by checking the USPS website. Your money order receipt contains the information you need to track it. To view the status of the money order, you'll need to provide the following information: Serial number.

What is an FTR form?

Financial Transaction Request (FTR)

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