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Money orders are one of the safest ways to safeguard yourself from fraudulent companies or theft. If you have the receipt for your money order you can contact the company that issued the money order to see when, where, and who cashed the money order. You should file a police report and make a claim with the money order company to get compensation.

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11y ago

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Who is liable for payment on a counterfeit money order after whichg it has been cashed and or deposited?

It is almost impossible to track a cashed money order unless the person who cashed it has taken complete personal information of the person who got it cashed. If the information is available, the person who got it cashed would definitely be responsible for all the charges. And if the person who cashed it did not get all the information, then he/she should be responsible for cashing the money order.


Made a payment with moneygram moneyorder how do you know they cashed it?

Call the number on the back of your money order receipt.


How will I know if the money has already receive by the receiver?

Never send cash, if sending a payment through the mail, send either a Money Order, Cashiers Check or a Personal/Company Check. Your best options are to have the letter sent registered mail and request a received receipt that the receiver must sign in order to receive the letter and payment. If you have a business, it is better to send a business check and send it registered. You can have a receipt for when the person receives the letter and once the check is cashed, your bank can show a canceled check. if payment is being made in person, GET A SIGNED RECEIPT. Do not allow them to SEND you a receipt in the mail, get it immediately with a signature showing that payment has been made and received. If you sent cash, then you have no way of knowing and must trust the honesty of the receiver. However, if you sent a money order, cashiers check, or personal check, those can be traced and signatures can be viewed to see if they were cashed and by whom.


How can you check if a money order has been cashed?

You can visit the bank/Post office, produce the money order number and inquire the status. They would have the status of the payment.


Where do money orders go after there cashed?

Where do us money orders go after they are cashed


What is money received?

Money received can be income, payment for services rendered, credit towards a debt, etc.


How can you find out if money gram 51165003340 was cashed and who cashed it?

Routing number


Can someone cancel a money order after it's been cashed?

No. A money order cannot be canceled once it is cashed.


I cashed a check from a insurance company at a check cashing store and they notified me 4 days later that a stop payment had been put on it and now i am being told i am liable for the money?

Yes, you do owe the money to the check cashing store, including any fees that they had to pay for the bad check. It is your responsibility to resolve the problem with the insurance company that issued the check.


Where can you check to see if a money order from money gram has been cashed?

checking to see if money order R202715632823 has been cashed


Can a company cash my check but then send me a letter telling me they won't accept my payment?

1: Yes, they CAN do that but if they have cashed your payment check, and you have proof of this, especially if your payment check has cleared your checking account (meaning your bank has given the money to your bill collector), then ultimately they HAVE accepted your payment. I highly recommend you contact your bill collector and confirm they have received payment (write down everything; best would be email contact to have it all in writing but most of these companies won't do that). Then ask them if the future payments should be handled differently. 2: Also, following on from 1, contact your bank, and see if they have any policies on this topic- many will, and may return the money into your account whilst an investigation is pending


When revenue normally recognized for financial reporting?

Revenue is recognized for financial reporting when it is both earned and received or receivable. Earned means that the company did what it should to receive the money - delivered the product or service the customer was purchasing. Received or receivable means that the company either collected money or reasonably expects to collect payment.