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    Moneygram Request

    Uploaded by

    chhinder13
    The document provides instructions for completing a Historical Transaction request form to request transaction records from MoneyGram. It outlines sections for requestor information, detail request information, additional information, payment methods, submitting documents, third party requests, and contact information. Fees ranging from $25 to $100 depending on the number of years of records requested are required and must be paid before submitting the form. International requests have additional restrictions.

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    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd

    Moneygram Request

    Uploaded by

    chhinder13
    397 views2 pages
    The document provides instructions for completing a Historical Transaction request form to request transaction records from MoneyGram. It outlines sections for requestor information, detail request information, additional information, payment methods, submitting documents, third party requests, and contact information. Fees ranging from $25 to $100 depending on the number of years of records requested are required and must be paid before submitting the form. International requests have additional restrictions.

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    Moneygram Request

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    The document provides instructions for completing a Historical Transaction request form to request transaction records from MoneyGram. It outlines sections for requestor information, detail request information, additional information, payment methods, submitting documents, third party requests, and contact information. Fees ranging from $25 to $100 depending on the number of years of records requested are required and must be paid before submitting the form. International requests have additional restrictions.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    397 views2 pages

    Moneygram Request

    Uploaded by

    chhinder13
    The document provides instructions for completing a Historical Transaction request form to request transaction records from MoneyGram. It outlines sections for requestor information, detail request information, additional information, payment methods, submitting documents, third party requests, and contact information. Fees ranging from $25 to $100 depending on the number of years of records requested are required and must be paid before submitting the form. International requests have additional restrictions.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
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    Historical Request Form Instructions

    Please insure the following items are completed before submitting to MoneyGram Historical Transaction Department: v Complete and accurately fill out Historical Transaction request form Must provide a valid photocopy of Requestor's identification Proof of payment is attached i.e. Reference number EU COUNTRY RESTRICTIONS APPLY - Contact a MoneyGram Representative for more details

    SECTION 1: ONLY ONE REQUEST PER REQUESTOR An individual request form is required per send party regardless if in same household SECTION 2: FEE CHART - All fees are non-refundable and subject to change 1 Year or less $ 25.00 2-3 Years $ 50.00 4-5 Years $ 75.00 6 -10 Years $ 100.00

    SECTION 3: PAYMENT METHOD Only for customers in the United States MoneyGram express payment service o Receive code: 3941 o Account number field If MoneyGram is faxing the Historical report provide your fax number If no fax number is available please put the number one repeated ten times Example: 1111111111 Only for International customers MoneyGram person to person 10 min service o Fee should be equivalent to US dollars o Receiver name: MG Historical Transaction Request o Message field: Start and End date for transaction history SECTION 4: SENDING DOCUMENTS: Send copies of completed Historical Transaction form and ID via one of the below methods FAX: o United States customers only - 1-866-954-7475 o International customers only - 001-303-586-4660 E-MAIL: o Email address: [email protected] SECTION 5: THIRD PARTY REQUESTS

    Anyone requesting history on behalf of another person i.e. Family requesting history on a deceased family member Lawyers requesting history on behalf of a client Request must be presented with a P.O.A (Power of Attorney) Request will be delayed an additional 2-3 weeks, as our legal department will need to approve the P.O.A before the request can be processed

    SECTION 6: HELPFUL INFORMATION Records are retained for a period of ten years from the current year Most requests are processed within 10 business days, upon receiving all required documents and processing fee Incomplete, missing or illegible documents will delay the processing time Historical Transaction reports will only contain the following information: Sender and receivers names Send and receive dates Face and fee amounts Reference Numbers If more information is required such as receivers signatures, hard copy of receipts, receivers city and state, please contact a MoneyGram representative for SUBPEONA instructions. For questions or concerns contact a MoneyGram Representative

    Submit by Email

    Print Form

    Request for Historical Transaction History


    PART 1 - REQUESTOR INFORMATION:
    Please complete all fields below ensuring that your information is accurate. Your request will be processed within 10 business days upon receiving all required documents and processing fee. Please note that incomplete or inaccurate information could delay the processing time. v An individual request form is required per send party regardless if in same household v v Processing fee - Required per request Valid photo ID required for all names the requestor used

    I am the sender
    I would like history for the following dates:

    I am the receiver

    I am a third party End Date:

    Begin Date: Full Name: Address: City: Country: MG Rewards: PART 2 - DETAIL REQUEST INFORMATION I would like history on one of the following:
    Please provide below all Sender/Receiver Names:

    State/Prov: Phone:

    Zip:

    All Transactions

    Previous addresses and phone numbers, nick names, abbreviations:

    We will search every way possible with the information you provide in this form. Once the report is completed, and you need us to run the report again with different date's, and/or different sender's/receiver's names you are required to send a new request form and applicable fee

    PART 3 - ADDITIONAL INFORMATION FROM REQUESTOR: (If any) FAX: Address:


    Reference number fee paid with Signature:
    I authorize MoneyGram International., to release all records concerning transactions I have conducted through MoneyGram for the dates below. I release MoneyGram from all claims, damages, or expenses of any kind resulting from unauthorized use of this information. I certify that I have the authority to release information for this account.

    Email:

    Date:

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