Quick Answer: Does Walmart Require ID For Money Orders?

What do I need for a money order at Walmart?

For purchases over $1,000 a valid government-issued photo ID is required.

Buy money orders from a Walmart store in the amount needed.

Complete all fields immediately, including payee and purchaser information.

Deliver your money order in person or by mail..

Why do I need an ID for a money order?

You will also need to provide the name and address of the person who is receiving the funds. The recipient must provide a photo ID when receiving the funds to ensure that the right person receives the money.

What do I need to send money Walmart to Walmart?

To make a transfer, customers will walk into a store, go to the designated “money center” or customer service desk, and fill out a form with the transfer amount, recipient’s name, and state the funds are heading to. Cash and debit cards will both be accepted for payment.

Can I send 5000 through Walmart?

Walmart operates around 12,000 stores around the world, with 5,000 of them located in the US, and you can use the Walmart2Walmart service to send money between them via Ria.

How do I send money on the Walmart app?

Money transfer overview You can set all your transaction details in the App and finish the transaction by paying at the store. It’s easy! Just download the Walmart app, click on Money Services in the Services section to get started, and scan the QR code at the register to complete your transaction.

What information do I need for a money order?

Follow these five simple steps for filling out a money order:Fill in the recipient’s name.Write your address in the purchaser section.Include your account number if you’re paying a bill.Sign the bottom where it says “purchaser’s signature.”Keep your receipt.

What information is needed to get a money order?

Most money orders require the name of the recipient, your address, and your signature, with space for a memo or your account number if you’re paying a bill.Always keep the receipt in case there is an issue or if your money order is lost or stolen.Jul 31, 2019

How do money orders work at Walmart?

A Walmart money order is essentially a prepaid check or bank certificate. To get a money order, you pay the amount of the money order to the issuer, plus a small fee. Then you’ll be issued the money order, which will typically include the name of both the recipient and the issuer.

Can I get a money order online?

Money orders are now available online, although they’re a bit different from the ones you purchase in person. Regular money orders can be bought at your local grocery store, bank or post office. … There are a few companies, however, that will allow you to use the Internet to purchase money orders.

Where can I purchase a money order with a debit card?

Go to any Post Office location. Take cash, a debit card, or a traveler’s check. You cannot pay with a credit card. Fill out the money order at the counter with a retail associate.

How much does a money order cost at Walmart?

Money Order LocationsLocationCostMaximumUSPS$1.25/$1.75$500/$1,000USPS International$10.25 + issuing fee of country (no Japan)$700Walmart88 cents (may vary by location)$1,000Western UnionMay vary by location$1,0007 more rows

Does Walgreens do money orders?

No, Walgreens does not sell money orders. It does, however, sell money transfers via Western Union. … They are also both great ways to get and receive money when banks are closed. At Walgreens, you can send a money transfer of up to $6,000 and receive up to $300 per transaction.

What happens if a money order is not cashed?

If the money order has been cashed, the issuer will not replace it or refund the purchase amount. … But if the money order goes missing, you have a good chance of getting your money back—minus a fee and a few weeks’ delay—as long as it hasn’t been cashed.

Can you get a money order without an ID?

That being said, the fact that money orders require a valid photo ID and signature in order to be issued by the sender and cashed by the recipient ensures that these documents can be mailed without worrying about theft or fraud.

Can I cash a blank money order I found?

If the lost money order was blank, that means anyone can sign and cash it, making it harder for you to ever get that money back. But if it was addressed to someone and a different person cashed it, you may be able to get a refund since the bank didn’t properly verify the identity of the recipient.

How much do money orders cost at CVS?

CVS sells money orders for $1.25 with a maximum amount per money order of $500.

How much does it cost to send money from Walmart to Walmart?

Fees of Walmart2Walmart One of the most important features of Walmart money transfer is the flat fee system. Fees start from $4.00 for up to $50 transfer amount and go up to $16 for transfer of $1001 to $2500.

What is required to get a money order?

Have everything you need: Be prepared with cash or a debit card, the name of the payee and the amount you want to send. Paying with a credit card might be possible, but will usually cost extra. Fill it out: In addition to the payee’s name, you’ll need to add your name (and maybe your address) and sign the money order.

Where is the cheapest place to get a money order?

The Cheapest Place to Get a Money Order (+ Other Low-Cost Options)Publix.Kroger.Walmart.Albertsons.Rite Aid.Circle K.U.S. Postal Service.CVS.More items…•Apr 20, 2020

How do I cash a money order I didn’t use?

Take it to the Bank If the money order is blank, put your name in the recipient’s area and endorse the back of the money order. Then you can either present it to a teller. If you don’t have a bank account, many banks such as Chase, Wells Fargo and Bank of America will cash a money order for a fee.

Can you void a money order?

Can you cancel a money order? You can cancel a money order that hasn’t been cashed. (If it’s already been cashed, skip ahead.) If you’re not sure about your money order’s status, you can track it by calling the issuer’s customer service number or using the tracking feature on its website.