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MoneyGram is a completely safe and reliable method of sending or receiving money however, for the sake of your mental tranquility you can always track or stay updated with the status of your transaction through a number of methods.
You should always, on your part, keep a copy of your order by requesting one and keep your reference number safe. As knowing your reference number is one of the most essential things to tracking your order.
If you lose it, you will have to pay an extra fee in order to request a new one. The following ways will help you track your order:. If you visit their website you will easily locate their helpline which is Upon calling the Moneygram tracking phone number you will be connected to an automated system asking you to dial the Moneygram tracking number of the MoneyGram money transfer operation you want to track.
Another alternative is to contact the party you sent your funds to, via email. They will get back to you with the details of your order.
The method of tracking money will obviously vary as to your role in this deal, that is whether you are the sender or receiver, the methods will vary.
If you want to track whether the funds you have transferred have been cashed or not, you will previously have had already made an account.
Once you have entered your history you will need to browse through and find the particular reference number to discover the status of your money transfer.
To further explain in detail, the website will display you four options: 1 Estimate fees 2 Find a location 3 Pay bills 4 Track.
Moneygram sends money online however this process can be done through local Moneygram outlets. You can meet your agent and get the status of your money all in person.
If all of this is none of your concern and you want to track some previous money transfers in the past, follow these steps:. Even though, MoneyGram is a secure and safe method of money transfer I recommend you to transfer money to trustworthy businesses or people in general in order to avoid fraud.
If your money has been sent to the wrong party, there is unfortunately no way of recovering your funds.
Related Articles. Article Summary. Method 1 of Log in and view your transaction history. This for online senders of MoneyGram money orders that have an active account.
Find the transaction history for your account and view the order you submitted. You should find the status of the send-order there.
This is one online option, another is "Track a Transfer. Click on "Track a Transfer. If you're using a physical money order form then you should look for the digit reference number is usually the series of large red digits on the left side of the sheet you're filling out to the recipient.
The number will usually be on the edge of the detachable stub receipt. Also enter your last name, then click "Track Transfer. If these don't work, a phone call may be your next best choice.
Call the MoneyGram money order service line. This is to check if a money order was cashed. At present the toll free phone number is: You will need to enter your money order reference number and dollar amount sent.
You may want to allow for some time to pass to give the recipient a chance to cash the money order. Consider allowing weeks to pass especially if it is a company you are sending to.
If more than weeks have passed then plan on submitting a claim card. Submit a claim card. This is for a physically lost mailed money order.
You will need the form from the MoneyGram site. Fill out the form completely. If it turns out the money order was cashed then a photocopy of it will be sent to you.
If the money order was not cashed then the amount will be refunded to you as a check. If you're a purchaser missing the reference numbers on your money order then you'll need to fill out the "Number Search form.
Contact MoneyGram customer support. If all else fails then you should make more direct contact with MoneyGram's customer service system.
These agents sometimes may just be clerks at other stores, and not dedicated personnel. If they are not agents in direct contact with MoneyGram then you may want to use the other customer support options.
Call the main toll free number. Currently this number is: Moneygram Spanish speakers can call Use the online contact form.
Use the money order support forms. If an agent requests you send supporting documents, you will need to use the online secure file transfer link.
Method 2 of Use the "Track a Transfer" function for online orders. The sender should have given you the reference number. You will need to enter your last name, and then click "Track Transfer" to get a result.
Go to a local MoneyGram agent. If a physical money order has been sent to you to be picked up at an authorized location then you may check with them for its status.
If the delay is less than 2 weeks then the money order may simply still be in the mail. If the money order has not reached you or its designated MoneyGram location in weeks then ask the sender to file a claim card.
Contact MoneyGram's customer support. Only the purchaser can file a claim on the money order that was submitted, but as the recipient, you can at least contact MoneyGram to let them know that the order is missing if the purchaser is unavailable.
Use the phone service if convenient: Moneygram or for Spanish speakers. You can use the web-based contact form as well. Fill out as much of the transaction information as you can to speed service along.
Ask if there is a delay at a financial institution. There can be a couple of reasons for this including currency exchange for international orders, and the institution's policy's on making sure the money order clears.
If the person who sent you the order submitted it to your bank or credit union, for example, they may hold it for a period of processing similar to clearing a check.
This could be a day or two or longer if this occurs during a weekend or holiday. For international orders, currency exchanges may delay processing for a day or so as the money order changes value in the account.
Contact the purchaser. The sender of the money order will need to file a claim on the money order if it is lost for a lengthy period of time and not cashed.
Method 3 of Get a copy of the historical transaction form. You can request information on transactions from 1 to 10 years for a fee.
You may be the order's sender, receiver, or even a third-party. You need to get this form from the MoneyGram website in the Money Order section for service forms.
You may want to print out a couple of copies in case you make a mistake filling it out the first time. Pay the fee online on MoneyGram's website or at a physical agent's location.
Either service should provide you with a reference number that will go on the historical request form. Include the appropriate reference numbers you paid the historical service fee with in Part 3 of the form.
MoneyGram does not retain records longer than 10 years. Fill out the proper sender and receiver names. You will need to do this for each MoneyGram order you want information on.
If you are a third-party requester, you will need to submit appropriate identification. Photocopies proving your identification as next of kin to a deceased sender or recipient of a MoneyGram transaction is acceptable.
Lawyers representing a client will need to send a Power of Attorney authorization with the form and allow an additional weeks for MoneyGram's legal department to process the request.
Attach appropriate identification to the form. This should be a photocopy of your identification as the sender, recipient, or third-party.
Contact MoneyGram representatives if you want more details. The historical transactions will only contain basic information.
If you want copies of signatures, hard copies of receipts, and more information on senders and receivers then you will have to ask for a "subpoena.
If you want to get details such as duplicates of signatures, physical receipts, and addresses then you need to ask MoneyGram representatives for instructions.
Use the main contact form in this case. Not Helpful 6 Helpful Is it possible to track the money to the location it's picked up?
Also do they have cameras at these locations? Does the person receiving the MoneyGram have to show ID?
Yes, You can track down the location of the branch where the money you've sent was claimed, and yes, there are cameras or CCTV.
As for the ID question, usually yes, but this may vary from location to location. Not Helpful 7 Helpful