- You can use cash or a debit card to buy money orders at the post office, Walmart, Western Union and your bank or credit union.
Then, Does Walmart require ID for money orders? It’s essentially a way to stop fraud. You’ll also need an ID to cash a money order. Some Walmart stores might not ask for an ID when cashing small amounts. If you have a large order, on the other hand, then you can expect them to ask for your ID.
however, What’s the limit on a money order?
Money orders are typically capped at $1,000. Some places may limit them to smaller amounts. If you need to purchase multiple money orders to get around the limit, you may be better off getting one cashier’s check for the full amount.
Do you need cash for a money order? You can send up to $1,000 in a single order anywhere in the United States. Go to any Post Office location. Take cash, a debit card, or a traveler’s check. You cannot pay with a credit card.
Yet, What do I need for a money order? Generally, if you’re sending a money order, the required information you’ll need is:
- Name of payee (i.e., the person who is being paid)
- Payee’s address.
- Payment amount.
- Your name and address.
- What the payment is for and/or the billing account number.
Do money orders get reported to the IRS?
When a customer uses currency of more than $10,000 to purchase a monetary instrument, the financial institution issuing the cashier’s check, bank draft, traveler’s check or money order is required to report the transaction by filing the FinCEN Currency Transaction Report (CTR).
What is the largest amount a money order can be?
Money orders are typically capped at $1,000. Some places may limit them to smaller amounts. If you need to purchase multiple money orders to get around the limit, you may be better off getting one cashier’s check for the full amount.
What information is needed to get a money order?
Generally, if you’re sending a money order, the required information you’ll need is:
- Name of payee (i.e., the person who is being paid)
- Payee’s address.
- Payment amount.
- Your name and address.
- What the payment is for and/or the billing account number.
Is a cashiers check or money order cheaper?
Cashier’s checks can be written for less than $1,000, but they usually cost more than money orders. Money orders can sell for less than $2, while cashier’s checks in any amount often cost around $10. Walmart has some of the cheapest prices for money orders, charging 70 cents for amounts up to $1,000.
How much is a money order at Walgreens?
Walgreens Money Transfer vs. the Competition
Walgreens vs. Competition | ||
---|---|---|
Service | Fees | Maximums |
Walgreens Money Transfer | $0.99 and up | $6,000, but only up to $300 if receiving a money transfer |
MoneyGram | $5 and up | Approximately $10,000 per 30 days |
United States Postal Service money orders | $1.45-$1.95 | $1,000 |
Jan 18, 2022
Can I get a money order with a debit card?
You can use cash or a debit card to buy money orders at the post office, Walmart, Western Union and your bank or credit union.
Can I buy a money order with a credit card?
The only places that let you buy a money order with a credit card are 7-Eleven stores and Western Union. If you plan to charge a money order, be aware that your credit card company may consider a money order purchase to be a cash advance, which has some significant downsides.
How much does CVS charge for money orders?
CVS issues money orders at their over 9,900 locations. CVS uses MoneyGram money orders, a provider of money transfers and payment services. CVS sells money orders for $1.25 with a maximum amount per money order of $500.
Does CVS do money order?
CVS issues money orders at their over 9,900 locations. CVS uses MoneyGram money orders, a provider of money transfers and payment services. CVS sells money orders for $1.25 with a maximum amount per money order of $500.
Does Target do money orders?
Target doesn’t have a service that allows you to buy, cash, or sell a money order. If you are interested in buying or cashing a money order, visit your nearest supermarket, convenience store, pharmacy, post office, bank, or credit union. The cost of a money order varies depending on where you are buying.
How much does Western Union charge for a money order?
You can send a money order from any PAYOMATIC store. For amount between $0.01 – $1000, the fee is $2.99. The maximum amount you can send with one money order is $1000.
How much is a money order at CVS?
CVS issues money orders at their over 9,900 locations. CVS uses MoneyGram money orders, a provider of money transfers and payment services. CVS sells money orders for $1.25 with a maximum amount per money order of $500.
Does Western Union have money orders?
You can buy a money order at any Western Union agent location. To find an agent location near you, follow these steps: Go to our website or app.
Can I pay for a money order with a debit card?
You can use cash or a debit card to buy money orders at the post office, Walmart, Western Union and your bank or credit union.
What banks offer money orders?
You can request a money order in any of these locations:
- Any Bank or Credit Union. You may pay a fee, typically around $5, but you should be able to walk into a local bank or credit union branch and request a money order. …
- Western Union or MoneyGram Locations. …
- US Postal Service. …
- 7-Eleven. …
- CVS Pharmacy. …
- Kmart. …
- Kroger. …
- Meijer.