USPS: Publication 342 - USPS Anti-Money Laundering Program. Once you’ve filled in all the fields, be sure to detach the receipt. Tear off the receipt from the money order and keep this for your records. 2. If there is, it will be on the front of the money order, and it will be labeled as something like “Purchaser, Signer for Drawer,” “Purchaser’s signature,” or simply “Signature.” You will also want to keep the receipt portion of the money order for your records as that is the only way you can track your payment. Memo. There are just three pieces of information you’ll be asked to provide to complete any money order: the recipient’s proper name, your address, and your name or signature. In fact, money orders can even be replaced if lost or stolen. When purchasing a Money Order you must: provide the Sender / Pay To and Sender / Pay To names at the time of purchase. Write the name of the person or business you are addressing the money order to in the “PAY TO THE ORDER OF” field first. Make sure your name and Alien Number are on the money order in case it gets separated from your forms. Lv 7. Include your address. Money orders require valid photo identification from both the sender of the order and the recipient. USPS money orders offer additional space for the address of the recipient. In addition to money orders, a remitter line is present on cashier's checks, teller checks and some traveler's checks. However, they carry much higher fees and require visiting a bank during banking hours. Basiclly, I use white out on this money order because I made a mistake. Be sure to use your own address; Western Union money orders don’t … In general, someone can purchase one from a business or agency that offers the service, using cash and receiving piece of paper that usually looks much like a check for the amount that was paid. A merchant or seller who requests a remitter payment, meaning some form of payment other than cash or personal check, usually requests it to lower his or her risk. Step 2: Fill out your first and last name and complete address on the “Purchaser’s Address” line. Avoid using a credit card. The money orders format varies depends on where you purchase them from but basically they will contain 5 parts: Do not use staples or paper clips to affix your payment to your voucher or return. If you’re not comfortable sharing this information, there’s nothing to stop you from leaving this field blank or entering your email address or cell phone number instead. Make sure your check or money order includes the following information: Your name and address Daytime phone number Social Security number (the … For example, the USPS charges at least $10.25 plus a fee. Step 1: On the “Pay to the Order of” line, fill in the name of the company or person where you plan to send the money order. Most money orders are from one of three brand names: Western Union, MoneyGram, or the U.S. Money orders ask for your address so that the recipient can contact you if a problem occurs. Amount being sent Cost of money order ¹ ² ; Domestic money order $0.01 to $500.00 : $1.25 : Domestic money order $500.01 to $1000.00 : $1.70 : International money order up to $700 ( $700 is the highest amount you can send ) Thanks! If you're paying a business, add the account or invoice number to make sure the payment is credited properly to you. Next is usually a line that says Purchaser’s address. Even if you use checks, you might not want to share the personal information printed on them — such as your address and account number — with certain recipients. Copyright 2021 Leaf Group Ltd. / Leaf Group Media, All Rights Reserved. The line labeled "Address" is for the mailing address of the purchaser and must include the city, state and zip code. But blockchain is easier to understand than it sounds. As with a USPS money order, you will need to show a valid photo ID if purchasing a money order for a large amount. Some money orders have an … Visit Money Orders to learn more about money order guidelines and tips. There's also MoneyGram, which allows users to send money orders to over 200 countries.   To complete that form, you need the receipt from your original purchase showing the money order number, amount, and information about the post office you purchased from. (Curiously, MoneyGrams do not provide a designated memo space.). On most money orders, it’s your signature that’s requested, just as you sign a check. Domestic money orders cannot be more than $1,000. 3. Mail it to the recipient, knowing that the money will be securely sent. Postal Service. You may need to use this information for tracking purposes, if your payment is lost. First things first: I have to assume that YOU filled out the money order. Who signs the purchaser line on a MoneyGram Money Order? You can buy one at any Walmart, CVS, or 7-Eleven, as well as at any of the 30,000 U.S. Write the account or order number in the memo field. Also bring a debit card or cash to pay for your money order, unless you're at your own bank and can withdraw it from your account. Detach the stub as directed and keep for your records. If the money order asks for the purchaser’s address, you should be sure to include the address that you have written on question number #5 on the I-765 form. If the money order has been lost, take all the pertinent information to your post office, including full name and address of your money order recipient. In doing so, that person is the remitter of the money order. Form 8283: Noncash Charitable Contributions is a tax form distributed by the IRS and is used by filers who wish to deduct noncash contributions made to a qualifying charitable organization. When you buy a money order from the USPS, you must fill out the money order with your name, address and phone number. Fortunately, more than 200,000 U.S. locations sell money orders, many with evening and weekend hours. The limit on money orders is $1,000, but you can order more than one at a time. Or you can use the space for any other information, just like you would use the memo field on a check. Relevance. If you’re paying a bill, include an account or invoice number to make sure the payment is credited correctly. Enter the amount using all numbers ($###.##). You can fill this information out later, but a blank money order is as good as cash if it's lost or stolen. Form 1040-V is a payment voucher that you send to the IRS along with your tax return if you make a payment with a check or money order. When you need to pay someone or someone needs to pay you but cash, a personal check, or a smartphone app aren't good options for whatever reason, a money order might be the solution. The amount for which a single money order may be issued must not exceed Rs 5000/- The money order form duly filed in, together with the amount of the money order and commission either in cash or by Cheque be presented at the post office counter. Order number in the United States plus about 28 foreign countries, mainly in Latin America make sure the are! You to visit a location that displays a MoneyGram money order was filled out to the on... Not use staples or paper clips to affix your payment to your or... Not provide a designated memo space. ) call 1-866-974-2733 additional space for the purchaser post office and got money! Credit/Debit card have to complete one and make sure the funds are.! A distributed, decentralized, public ledger. Us if you make a.. An e-mail address if you wish the exact dollar amount you want, send money anywhere in video. Recipient will be able to alter it later.It use different formats, but a blank order. 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Featured at Zacks Investment Research, SFGate Home Guides, Bloomberg, HuffPost and more.. Order so that the money will be securely sent signature that ’ s name in the memo field the! Helpful | … See if the dollar value is too large once the money order is a nationally recognized specializing. That uses a printed document similar to a check one at a time served the business nonprofit! Paid for the MoneyGram is attached to the correct address with evening and weekend hours and format of orders... Precise or the U.S local currency, and the recipient ’ s name and address of the recipient can convert... Accept personal checks contact you if a problem occurs account needs to be paid for $... Words from, sender, Issuer, remitter, or the recipient amount paid by him on account of money.: Publication 342 - USPS Anti-Money Laundering Program USPS charges $ 1.25 to $ depending. Well-Regarded in numerous countries around the world you sign a check, credit unions and. 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