Question: Do You Need A ID For A Money Order?

Do you need an ID to get a money order at Walmart?

Walmart MoneyCenter Changes: $1,000+ Money Order Requires ID Verification, Bill-Pay Limited to $8,000 per 30-Days.

Note, this $1k ID requirement only includes your driver’s license/ID number, not your SSN..

Can anyone cash a money order?

A money order can be purchased from the U.S. Postal Service, some banks and companies such as Western Union and MoneyGram. … If someone receives a money order, they can generally cash it through the organization that issued it, through a check cashing or other retail store or deposit it at a bank.

Can I do 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.

How can I pay for a money order?

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. Pay the dollar value of the money order plus the issuing fee.

How does a money order 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.

Do you need an ID to purchase a money order?

When you buy a money order from the USPS, you must fill out the money order with your name, address and phone number. … If you purchase more than $1,000 worth of money orders in a single day, you have to show a valid photo ID (for example, a driver’s license, state ID or military ID).

Can I get a money order for over $1000?

Domestic money orders can only be purchased for up to $1,000. Anyone that needs to send more than $1,000 will need to get two separate money orders. Tip: If you need to send more than $1,000 on a regular basis, consider opening a checking account at a bank so you can obtain cashier’s checks.

What is the cost for a money order?

Walmart has some of the best prices for money orders, charging a maximum of 88 cents for amounts up to $1,000 with valid government-issued photo ID. The U.S. Postal Service charges from $1.20 to $1.65, depending on the amount. Banks often charge around $5. Cashier’s checks in any amount will set you back around $10.

How long does it take for a money order to clear?

Money orders generally clear almost immediately, and if you (or the person you send a money order to) are redeeming it for cash, you should receive the funds right away. However, some banks may take as long as 24 hours to deposit a money order into your account, especially if you deposit it later in the day.

Is a MoneyGram the same as a money order?

A MoneyGram works much like a money order, but it is much faster. The funds you send are normally available to the receiving party within 10 minutes. … International postal service money orders cost $4.50. By contrast, a $500 MoneyGram sent and received in the United States cost $11.50 as of the time of publication.

Can I get a blank money order?

You also need to know the proper name of the person or company you’ll make out the money order to. … You can fill this information out later, but a blank money order is as good as cash if it’s lost or stolen.

How much does a money order cost at Walmart?

Money Order LocationsLocationCostMaximumTD BankMay vary per account (only open to bank customers)$1,000USPS$1.25/$1.75$500/$1,000USPS International$10.25 + issuing fee of country (no Japan)$700Walmart88 cents (may vary by location)$1,0007 more rows

How much does a money order cost at CVS?

CVS uses MoneyGram money orders and charges $1.25 per money order. The maximum money order amount offered by CVS is $500.

How big of a money order can I get?

Most money orders typically have a $1,000 limit, so you may need to purchase multiple money orders to make payments for bigger amounts. There’s also a small cost attached. Money orders from USPS cost a maximum of $1.65 per $1,000, but banks and credit unions can charge considerably more.

What information do I need to buy a money order?

How can I buy 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: On top of the payee’s name, you’ll need to add your address and sign the money order.

Can a money order be traced?

A money order is not a check, and it’s harder to trace one; keep your receipt until you are sure the order has been received and cashed. When a purchaser pays for a money order, it comes with a receipt that includes the serial number of the money order.

How large of a money order can I get at Walmart?

You can purchase money orders for up to $1,000 at a cost which seems to vary slightly regionally, but is typically $0.70 per money order. You can purchase as many money orders as you like in one transaction.