Question: What Is The Monthly Limit For MoneyGram?

Can someone else pick up my MoneyGram?

Who is able to pick up the money I transferred.

The person receiving the MoneyGram transfer must present a valid photo ID and know information about the transfer..

How reliable is MoneyGram?

MoneyGram is very safe when sending to someone you know and trust. Legitimate lottery or sweepstakes NEVER require people pay money up front.

How much does it cost to send 150 MoneyGram?

The fee for a transfer with MoneyGram varies depending on the amount you want to transfer. MoneyGram charges a flat $5 fee to send amounts between $1 to $49 and a flat rate of $11.50 on amounts between $50 and $499. The fee on amounts of $500 and above is 2%. There is also a maximum amount of $10,000 per transfer.

What is the max amount you can send through MoneyGram?

$3,000You can send more, but it will be broken up into chunks. MoneyGram caps transfers at $899.99, for a maximum of $3,000 in a 30-day period. PayPal allows transactions of up to $10,000 domestically.

Can I send MoneyGram over the phone?

Tell us who you are sending money to and how much you want to send. Provide your receiver’s mobile number (with international dial code). Choose the receive option when presented on the screen and enter the amount you wish to send. You can pay with your debit card or with your credit card.

Can I get a refund from MoneyGram?

According to MoneyGram’s Terms and Conditions, you will receive a refund on the original payment method. If you cancel within 30 minutes of payment, you will incur no extra fees and get a full refund. For cancellations made after 30 minutes and up to 180 days, you will need to pay the processing fee.

Can you send 1000 dollars through MoneyGram?

If necessary, you may send additional funds from a MoneyGram agent location. MoneyGram also offers different sending and receiving methods. For a transfer from a bank account or a credit or debit card to a cash pickup location within the U.S. the fee is $49.99 for $1,000.

How much is MoneyGram fee at Walmart?

No matter where you are in the US and where you’re sending money to, you’ll pay the same low fees every time: $4 fee for transfers up to $50, $8 fee for transfers of $51 to $1,000 and $16 fee for transfers of $1,001 to $2,500.

Can I pick up MoneyGram at Cebuana Lhuillier?

Cebuana Lhuillier and MoneyGram have continuously made it easier for Filipinos around the world to send money to their loved ones in the Philippines. … This also gives customers the convenience of receiving remittances sent via MoneyGram at any one of over 2,000 Cebuana Lhuillier branches nationwide.

Why do MoneyGram put money on hold?

Software system identifies transactions at high risk for being fraudulent; Since May 2010 MoneyGram has protected customers from losing approximately $22.5 million in fraud. … MoneyGram can then put the transaction on hold, contact the original sender, and if needed, stop the fraudulent transaction from being received.

Does Walgreens do Money Grams?

Western Union is now allowing customers of Walgreens to transfer money domestically through a new Western Union stage-and-pay kiosk model. The kiosks will use the the Walgreens Balance Financial platform. Starting now, customers can send or receive money at almost 8,000 Walgreens and Duane Reade locations in 49 states.

How many days do you have to pick up MoneyGram?

10. Expired Transfers. If you ask us to process a Transfer to an individual Receiver to be collected in cash at a MoneyGram Location and the Transfer Amount has not been collected within ninety (90) days, we will treat the Transfer as no longer capable of execution (an “Expired Transfer”).

How much does it cost to send money through MoneyGram?

DetailsOnline Transfer FeeAUD 2.99Exchange Rate UpdatesReal timeMay 5, 2020

How much does MoneyGram charge to send $200?

How Much Does MoneyGram Charge to Send $200? Fees vary. Within the United States, for example, MoneyGram charges $1.99 to transfer $200 from a sender’s online bank account to a recipient’s debit card.

What do I need to send money through MoneyGram?

Send money with MoneyGram – close to where you live or workYour full name and ID.Your recipient’s name matching their ID.Recipient’s location.The amount you wish to send, plus fees.

Is MoneyGram and Western Union the same?

MoneyGram and Western Union aren’t the same. MoneyGram and Western Union are the Goliaths of the money transfer world. They’re the two largest services available, but Western Union, established back in 1851, grabs first place size-wise, edging MoneyGram into second place.

How much can you send through Walmart MoneyGram?

Walmart2Walmart Expansion Customers can now send up to $2,500 for $18 when using the exclusive transfer service. Previously, the limit was $900. Competitive offerings charge up to $50 to transfer $2,500. Expanding Walmart2Walmart to include transfers to Walmart Mexico stores, powered by MoneyGram.

Why does MoneyGram declined my transaction?

The decline could be related to the cash advance capability of your credit card, your credit card limit, a mistake when entering bank account information or other requirements from your bank. Please contact your bank directly.