I'm sorry, but I can't access or retrieve personal transaction details, including information about specific MoneyGram transactions. To find out if a particular transaction was cashed and to whom it was sent, you would need to contact MoneyGram customer service directly or check your transaction history through their official platform.
You cannot. A check can be cashed only by the person to whom it is issued. He can either cash it directly or deposit the check into the account that is fully or jointly held by the person to whom the check is issued.
no
Yes, a cashed check can be traced back to the person who cashed it through the bank's records and transaction history.
No, you cannot see who cashed your check unless the person who cashed it is willing to share that information with you.
yes, there should be a way to trace money orders without reference numbers. Since the person to whom you addressed the money order has to cash the money order whether through a bank or check cashing. Once the money order has been cashed, the money order is returned to the facility where you purchased it as cashed. The company can then find the cashed money order according to the name of which you addressed on the money order, hopefully it is filled under the persons name to whom it was addressed and not just the reference number.
Call the number on the back of your money order receipt.
contact bank simple as that
MoneyGram was created in 1940.
The money belongs to the person to whom the Cash was paid to. For ex: let us say I issue a check for USD 500 to you and you deposit it with your bank. Once the bank credits the money into your account, you own the 500 dollars. Similarly, the person who got the check cashed is the owner of the money after it is cashed.
One year.From the MoneyGram Website:Date: Date the money order is issued. If the money order is not used or cashed within one (1) year of the date of purchase (three (3) years if the money order is purchased in California), a non-refundable service charge will be assessed (where permitted by law) pursuant to the SERVICE CHARGE AGREEMENT printed on the back of the MoneyGram Money Order.
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You cannot. A check can be cashed only by the person to whom it is issued. He can either cash it directly or deposit the check into the account that is fully or jointly held by the person to whom the check is issued.
Not necessarily ... the check may not have been cashed as it may have gotten lost. You need to check with the party to whom you sent it ... ask for written certification that they indeed received it and marked your account "paid in full".
I mean i want to know how to track moneygram number online
Call Moneygram at their toll-free number, (800) 542-3590, 24 hours, 7 days a week. You will be led through a process to track your Moneygram You will need your recipt, because you will need to enter the serial number of the Moneygram you want to track.
no
No. Moneygram will tell you you are screwed for sending money to people you dont know.