Ps form 6401 money order inquiry: Fill out & sign online

Here's how it works

01. Edit your ps form 6401 online

Type text, add images, blackout confidential details, add comments, highlights and more.

02. Sign it in a few clicks

Draw your signature, type it, upload its image, or use your mobile device as a signature pad.

03. Share your form with others

Send post office form 6401 via email, link, or fax. You can also download it, export it or print it out.

The fastest way to redact Ps form 6401 online

Ease of Setup

DocHub User Ratings on G2

Ease of Use

DocHub User Ratings on G2

Dochub is the greatest editor for modifying your documents online. Adhere to this simple guideline edit Ps form 6401 in PDF format online for free:

Sign up and sign in. Register for a free account, set a secure password, and go through email verification to start working on your forms.
Upload a document. Click on New Document and choose the file importing option: add Ps form 6401 from your device, the cloud, or a secure link.
Make adjustments to the sample. Take advantage of the top and left panel tools to edit Ps form 6401. Insert and customize text, images, and fillable areas, whiteout unneeded details, highlight the important ones, and comment on your updates.
Get your paperwork completed. Send the form to other individuals via email, generate a link for quicker file sharing, export the sample to the cloud, or save it on your device in the current version or with Audit Trail included.

Discover all the advantages of our editor right now!

be ready to get more

Complete this form in 5 minutes or less

Get form

Got questions?

We have answers to the most popular questions from our customers. If you can't find an answer to your question, please contact us.

Contact us

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.

post office 6401 form

6 digit post office number money order 6401 inquiry form money order inquiry fee usps money order refund usps inquiry western union money order usps customer service usps near me

Related forms

be ready to get more

Complete this form in 5 minutes or less

Get form

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)

Get the up-to-date ps form 6401-2023 now

Here's how it works

The fastest way to redact Ps form 6401 online

Complete this form in 5 minutes or less

Got questions?

What is a money order transaction report?

Does USPS report money orders?

What is Form 8105 B?

Are money orders reported?

What is a USPS 6401 inquiry?

Complete this form in 5 minutes or less

People also ask

How do I fill out a money order inquiry form?

How do I fill out a money order inquiry form?

Are USPS money orders traceable?

Can a personal money order be traced?

What is an FTR form?

usps ps form 6401 pdf

Try more PDF tools