You’ll have to provide your transaction reference number, the money’s destination, and the original amount sent.Īt MoneyGram, few things make us angrier than when people use money transfer services for illegal activities to deliberately defraud and harm consumers. When time is of the essence, you should give a ring to MoneyGram’s customer service team at 21 and request they cancel the transaction for you. 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 long does MoneyGram hold money for pick up? ![]() If necessary, you may send additional funds from a MoneyGram agent location. 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. What is the maximum amount you can send on MoneyGram? If you receive a suspicious email claiming to be from MoneyGram, please report it to us so we can investigate. MoneyGram NEVER sends you an unsolicited email asking for your personal or financial information. Go to your Settings->Notifications->MoneyGram and check whether notifications enabled or not. ✅ MoneyGram app Notifications are not working properly. MoneyGram can then put the transaction on hold, contact the original sender, and if needed, stop the fraudulent transaction from being received. 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. 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. Why was my transaction declined on MoneyGram? 7 Can a MoneyGram receiver pick up their money?.6 How can I estimate the cost of a MoneyGram transaction?.5 What is the maximum you can send with MoneyGram?.4 How long does MoneyGram hold money for pick up?.3 What is the maximum amount you can send on MoneyGram?. ![]() ![]() 1 Why was my transaction declined on MoneyGram?.
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