What You Need to Fill out a Money Order . Check Processing Service. You will need to: ² ³ . A money order can be cashed like a check but doesn’t show any account numbers or financial information about you other than your name, the name of the bank and your address information. If the Money Order has cashed, a photocopy of the cashed Money Order will be mailed to you. Money orders come with proof of payment. Please allow 30 days for processing. Money orders are easy to fill out, but it's important to fill out the money order correctly. Step One. These tutorials will walk you through the process of completing an ROE in the recommended order, block by block, and point out some mistakes to avoid. Find out how much a money order costs or if your money order is real and whether it has been cashed on USPS.com. Contact Us If you have money order related questions, please email the Accounting Help Desk or call 1-866-974-2733 . Whether you send a money order online, by telephone or at a store, you should receive a tracking number with your receipt. It’s best if you have a receipt from your original money order purchase. For example, Western Union charges $15 to replace a money order. Before filling out forms and paying fees, verify that the money order was cashed by calling 1-800-999-9660. How can I keep my money order safe? Join today and be a part of the MANY participants who are. Money orders are about as simple to fill out as a personal check. Report navigation.  Learning how to fill out a money order can help you send or receive payments relatively quickly. Find your nearest location. Amount. Here is exactly how to fill out a money order. While filling out your cancellation request form, you will usually have the option of getting a refund or a new money order. Our company has been providing safe, reliable, dependable money order for consumers since 1989. Different outlets use different formats, but they all need the same basic information. Money orders are safe alternatives to cash, but you should make sure you fill in the details clearly and accurately. To fill out a money order that asks for a purchaser signature, first put the recipient’s name on the “pay to” or the “pay to the order of” line. I purchased a.continental express money order where can i cash it? You can find out the status of your Money Order by calling 770-248-5688. Dedicated to delivering affordable, trustworthy financial services to your community. Also, keep your receipt along with your tracking number for proof that you purchased it, especially if the recipient loses or it gets lost in the mail. And they come with the ability to be replaced if they’re ever lost or stolen. Serial Number. Wells Fargo makes money orders up to $1,000 available for purchase by their customers. Money orders are a convenient way to pay bills, pay other financial obligations or just send funds through the mail more securely. Money Order. 800.621.8030. 1: Part 1 of report; 2: Part 2 of report; 3: Part 3 of report; 4: Part 4 of report; 5: Part 5 of report; Next part of report Bring identification and any information you have about the money order to start the process. If the money order is not cashed within two years of the issue date, a non-refundable service charge will be assessed (where permitted by law). Also, you can fill out a money order in five easy steps: Name – Every type of form, from free order forms to internal order forms, starts with the name. Money orders offer the convenience of a check without the need for a checking account. Washington.   To do so, either fill out a form or take the money order back to the place you originally bought it. Many landlords or property managers accept money orders as payment for rent instead of cash or check. Money Order Status. How It Works. We’re located in 32 states across the US, so you are sure to find one nearby. I purchased a Money Order and sent it to a person/business, how can I find out if it has been cashed? If they don’t have their receipt, fill out and send the same form with a $30 fee. Oregon. A USPS money order needs to be filled out the same way as any other money order — there’s not a lot of difference in the information you need based on where you buy your money order. If you would like to become an Agent with Continental Express Money Order Co., Inc. in one of these states: California. 6. They are a safe way to pay bills and send funds through mail. It’s best to fill out the money order soon after buying it. If successful, the issuer should return funds to you, often within about 60 days. Replacements and refunds can only be issued if a money order … Be sure to keep your receipt with serial numbers as you might need it for tracking purposes. Bring in your cash. Additionally, they are refundable and easy to cash. Fill out a Moneygram claim card as soon as possible if you experience a problem with your money order, such as it becoming lost, stolen, or damaged, or if you need a replacement money order or photocopy. The consumer leaves with the money order and a receipt. The issuer will probably have you fill out some paperwork, using information from your receipt, and you'll likely pay a fee. In return, they get a money order they can fill out and give to a recipient; usually recipients such as landlords or other merchants that only accept cash or checks will also accept money orders. You can buy money orders at any Post Office to send anywhere. Continental Express Money Order Co., Inc.(CEC) has developed a comprehensive compliance program that is constantly updated to ensure compliance with government rules and regulations. Print and complete the money order customer request form. How Money Orders Work . Please fill out the form below and someone will contact you to complete the enrollment process. Check out our step-by-step guide on how to fill out a money order. Otherwise, the recipient might not be able to cash it. If you still want to send your payee a money order after cancelling the current one, choose the other option. Continental Express Money Orders are convenient and reliable. Write the payee’s name in the “Pay to” field. Utah. If you’re not sure how to fill out a money order, check out our step-by-step guide below, and you’ll see how easy it is to do. Filling out a MoneyGram money order is a straightforward process which involves filling in the payee's name, signing it, adding an address for the purchaser, detaching the receipt and retaining the receipt as proof of purchase. When you need the convenience of sending money in a more traditional way, you can trust Intermex for its long-standing Money Order service. Tracking. If the money order has not been cashed, they’ll get a refund. Then, look for the section that asks for the purchaser information and include your name and address as the payor. When you send money orders, you protect your hard-earned cash, and you pay far less for it than the banks charge! You can cash money orders at the Post Office. Money orders can be a convenient way to receive or send money—but they're also susceptible to fraud. (If you lose a blank money order and someone finds it, they can write it to themselves and cash it.) Although filling out the money order form is done by the payer, you could still get useful insights from it. Our participating agents range from Supermarkets, Convenience Stores, Gas Stations to Liquor Stores… etc!! US Express Money Orders are a convenient and reliable. They use money orders for paying for products or services, paying bills or for sending money to a relative. CEC also provides AML Compliance Training, Agent Training/Compliance program adoptio If you need to know whether the recipient has cashed the money order after you fill it out and send it, you can track it. Do this first, because that way, if you lose the money order, no one else can find it and cash it. You'll need to write on the money order the name and address of the person or business receiving it. LOG OUT. A person who buys a money order will have to fill out the name of the recipient on a form and the amount that the recipient should receive. Return with the receipt and a $15 processing fee to the listed address. Step 1. Nevada. The company does not want CEC’s money order services to be used in illegal money laundering or terrorist financing activities. If you no longer wish to send the money order, select the refund option to get your funds back. United States Postal Service (USPS) and Western Union money orders, for example, have different formats. Enrollment Form: They come with security. Please see the service charge notice on the back of the Fidelity Express money order. Welcome to US Express Money Orders. If you need a copy of the paid money order and you have your receipt, you can use the Money Order Tracing/Refund request on the back of your money order receipt. A photocopy of the cashed Money Order will not be processed until $15.00 processing fee is received. Visit Money Orders to learn more about money order guidelines and tips. USPS replaces lost, stolen, and damaged money orders. Cancel *Check cashiers: Call 800-621-8030 to request a Logon ID. How do I fill out a money order? Many of our locations provide check processing through our Innovative CheckDirect system. Each issuer has slightly different requirements for filling out a money order. Consumers visit one of our agent locations, request a money order from the clerk who then collects the face amount and retail fee, creates the money order and prints it from our terminal. How Do You Fill Out a Money Order? A US Express Money Order can be deposited into your bank account or cashed at many check cashing locations. You can even get yourself a copy of the cleared money order to show you paid them! 5. You can send up to $500 in a single Money Order and have up to two years to deposit it. NOTICE: Issuer may deduct applicable fees from your refund if the Money Order has not cashed and the required fee is not enclosed with your request. Tips to Fill Out a Money Order in 5 Easy Steps. The tips about filling it out can come pretty handy. Each location has their own policy for cashing money orders and may charge a fee to cash the money order. , pay other financial obligations or just send funds through mail order online, by telephone at! 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