Quick Answer: Why Was My MoneyGram Transaction Rejected?

What is the maximum amount that can be sent through Western Union?

The amount you can send will depend on your past transactions, your receiver’s country and the service you choose to send money with.

The maximum you can send per transaction is $ 2500.00.

The maximum you can send per transaction is $ 500.00..

What is the fee to send $500 Western Union?

The fee is $4.50 to transfer up to $50 and $9.50 to send up to $900. Western Union, in comparison, charges $5 for a money transfer of up to $50, but a transfer of $900 could cost $76. There are a number of price points in between, dependent on the amount of money to transfer.

How do I unblock my MoneyGram account?

How do I unlock my MoneyGram profile? To unlock your online profile, click or tap “Log In” on our website or app. Then, select “Forgot Password?” toward the bottom of the screen. You’ll be prompted to enter the email address associated with your profile.

Can Western Union block you?

In addition, Western Union will have block money transfers to anyone who is the subject of a fraud report, provide clear and conspicuous warnings to consumers, make it easier for consumers to report fraud, and refund a fraudulently-induced money transfer if the company failed to comply with its anti-fraud procedures.

How much can I send through MoneyGram at one time?

How much money can I send online? For most countries, you can send up to $10,000.00 per online transfer, and up to $10,000.00 every 30 calendar days. If necessary, you may send additional funds from a MoneyGram agent location.

Can a MoneyGram be Cancelled?

There are multiple ways to cancel a money transfer: If you sent the transaction online and you have a profile, log in to your profile and find the transaction in your transaction history. There is an option to cancel it on the Transaction Details page.

Can you be banned from using Western Union?

You can’t. Western Union is the only one to unblock you. If you have misbehaved or used their systems for criminal purposes, they will NOT unblock you.

What is the maximum amount of money you can receive through MoneyGram?

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. iKobo limits usage of a preloaded card to $500 per day.

Can I send $5000 through Western Union?

ON THE PHONE: The money transfer limit ranges from $300 to $2,500. Note: Limits may vary based on sending and receiving location, so always best to check with Western Union itself before sending.

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.

Can police trace Western Union?

Once the money is picked up, no trace to who they are or where they live is available anymore. … That is one reason why the enforcement authorities will not even try to monitor agent offices, because the money can be picked up in any location that has a Western Union or Money Gram office.

How long does MoneyGram hold money?

for 90 daysMoneyGram agent locations will hold the funds from money transfers for 90 days, according to MoneyGram’s terms of use. After 90 days, the transfer will expire, and the intended recipient will not be able to pick up the money.

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.

Can you get a refund for a MoneyGram money order?

Processing fees are non-refundable and are subject to change. There is no guarantee that a refund will be issued. However, a refund maybe issued if the money order has not been cashed, the Money Order Claim Card is properly completed and signed by Purchaser, the receipt is attached and the processing fee submitted.

What is the customer service number for MoneyGram?

If you suspect fraud on a transaction that has not yet been received, please contact our Customer Care Center at 01-800-926-9400 in order to have the transaction cancelled immediately.

How long does Western Union block you for?

7 daysHi Anima: How long can Western Union block you for? 7 days. Western Union will flag this as a romance scam, even if it’s legit. They have nothing to lose anyway, but they’ll block you from sending your money.

Why would Western Union block me?

You may have entered the wrong bank account information or gone beyond your credit card limit. Western Union may decline your transaction as well. The most common reason for the decline is being unable to prove your identity. Your transaction may be declined if you do not meet Western Union policies and requirements.