How can I find out who cashed my money order?
How can I find out who cashed my money order?
Customers wanting to find out if a money order has been cashed may go online to USPS.com to check the status. They will need to enter the money order serial number, Post Office number, and issued amount—all printed on the money order receipt—in order to obtain near real-time status information.
How do I trace a cashed check?
How to Trace a Cashed Check
- Examine your recent bank statements until you find the check you want to trace.
- Log on to your account if you have established online access.
- Go to the history section for your account and look up the check number you found earlier.
How do I track a cashed money order?
Call MoneyGram’s automated response line at 1-800-542-3590 or use MoneyGram’s online tracking system. You’ll need to provide your money order number and the exact dollar amount; the system should then tell you whether the item has been cashed or not.
Can you find out who cashed your check?
Cashed checks are traceable. If you are paid with a check for a job and you cash that check, the bank will have a record of it. The person who wrote you the check will not be able to tell if you deposited or cashed your check.
How long does it take for a money order to go through?
Money orders generally clear almost immediately, and if you (or the person you send a money order to) are redeeming it for cash, you should receive the funds right away. However, some banks may take as long as 24 hours to deposit a money order into your account, especially if you deposit it later in the day.
Do I have to wait 48 hours to cash a money order?
I have in the past always enjoyed using postal money orders as payment for an instrument, was always able to cash immediately with no hassle, not any more. Now you have to wait until at least 48 hours after date of issue, the bank then has to call a verification number in and get a authorization number.